Category: Writing And Branding
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BULLETIN: Court Orders $2.1 Million Judgment Against Trudy Gilmond, Key Zeek Rewards’ Clawback Defendant
UPDATED 9:35 P.M. EDT U.S.A. Saying that Zeek Rewards’ clawback defendant Trudy Gilmond of Vermont “refused” to appear in North Carolina federal court on May 27 as directed, Senior U.S. District Judge Graham C. Mullen has entered a judgment against Gilmond for $2,129,522.27. Mullen’s ruling is a significant win for Zeek receiver Kenneth D. Bell.…
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Judge Orders Sann Rodrigues Off The Road
UPDATED 3:19 P.M. EDT U.S.A. TelexFree and IFreeX MLM promoter Sanderley Rodrigues de Vasconcelos (Sann Rodrigues) won’t be putting the pedal to the metal of his Lamborghini anytime soon — unless he wants to risk going back to jail. That’s because U.S. Magistrate Judge Steven C. Mannion of the District of New Jersey issued an…
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IFreeX Site Offline; At Least 2 U.S. Officials Involved In TelexFree Ponzi Prosecution Also Involved In Sann Rodrigues Prosecution On Immigration Charge
The website of IFreeX.com is offline. The PP Blog could not immediately determine why. Visitors are seeing a GoDaddy.com page. A PP Blog reader reported the outage at 6:49 p.m. EDT today. The outage occurred one week to the day after TelexFree and IFreeX figure Sann Rodrigues was arrested at a New Jersey airport on…
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(1) Ponzi Cash Allegedly Paid For ‘Breast Augmentation’; (2) John Sposato Case Shows ‘Small’ Schemes On U.S. Radar; (3) What UFunClub/UToken Investors Can Learn
A Louisiana man ripped off investors in a multifaceted Ponzi scheme and used some of the cash to buy a “new Chevrolet Camaro for one girlfriend and breast augmentation surgery [for] another girlfriend,” according to a bill of information filed against him. John Sposato, 64, of Slidell, has been charged with wire fraud, the office…
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Bogus Offer To Take Over Avon Turns SEC Website Into Crime Scene
On May 14, someone used the SEC’s EDGAR database to plant a bogus news release that claimed a company known as PTG Capital Partners LTD. had made an offer to buy out Avon Products Inc. for $18.75 a share. As NPR put it on May 15, this was “a huge premium.” DealBook, on May 14,…
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Masonic Fraternal Police Department ‘Fictitious,’ Sheriff’s Dept. Says
An outfit calling itself the Masonic Fraternal Police Department and operating in the area of Santa Clarita is “fictitious,” the Los Angeles County Sheriff’s Department said. Three people linked to the bogus agency were arrested last week. There are concerns more people may be involved, the Sheriff’s Department said. The alleged posers were identified as…
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British Columbia Securities Commission Issues Investor Alert On DFRF Enterprises Or Other ‘Companies Associated With Daniel Fernandez Rojo Filho’
URGENT >> BULLETIN >> MOVING: (Updated 6:30 p.m. EDT U.S.A.) The British Columbia Securities Commission has issued an Investor Alert on “DFRF Enterprises LLC, DFRF Enterprises Ltd., or other companies associated with Daniel Fernandez Rojo Filho.” This appears to be the first such warning about DFRF in North America. The claims associated with Rojo Filho…
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Ripple Labs’ Settlement Agreement With Feds References Alleged Transaction With Roger Ver, American Expat Known As ‘Bitcoin Jesus’
EDITOR’S NOTE: Will MLM/network-marketing hucksters pushing UFunClub/UToken find any value in the story below? Ripple Labs Inc., based in San Francisco, “developed and sold virtual currency known as ‘XRP,’” but didn’t follow the law and “failed to establish and maintain an appropriate anti-money laundering program,” the U.S. Department of Justice said. If Ripple’s name sounds familiar,…
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CLAIM: UFunClub Opponents Are Like Zombies From ‘The Walking Dead’
If you want to sell UFunClub/UToken, you have to understand that you’ll encounter opposition from “sheeples,” according to American promoter Michael Mansell of the UFUN Dominators Team. These sheeples will be trapped in their miserable lives to the point of being brain dead, and therefore will not understand that the visionary Dominators seek to “change…