Category: Writing And Branding
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URGENT >> BULLETIN >> MOVING: FTC Gains Spectacular Judgment Of $359 Million In Alleged Cross-Border Fraud Involving Continuity Billing; Case Features Elements Similar To Allegations Against Jeremy Johnson
URGENT >> BULLETIN >> MOVING: In a case that featured elements similar to the allegations against U.S.-based Internet Marketer Jeremy Johnson, the FTC has gained a $359 million consent judgment against alleged Canadian scammer Jesse Willms and other defendants. The agency sued Willms in May 2011, about six months after it sued Johnson. Wiilms now…
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UPDATE: JSS Tripler/JustBeenPaid Promoters Now Trading On The Name And Image Of Actress Lindsay Lohan; Video Promo Appears After Earlier YouTube Removals — And Even As CONSOB Probe Under Way In Italy
After earlier trading on the names of Warren Buffett and Oprah Winfrey and even fictional spaceman “Mr. Spock,” promoters of JSS Tripler/JustBeenPaid now are trading on the name of actress Lindsay Lohan. A 1:14 YouTube promo for JSS Tripler/JustBeenPaid dated Feb. 14, 2012 — Valentine’s Day — flashes images of Lohan throughout the video. The…
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BULLETIN: SEC Says California Man Was Running THREE Ponzi Schemes — One Of Them Allegedly Duped Investors Into Believing They Were Funding FedEx Distribution Facility In Las Vegas
BULLETIN: The SEC has gone to federal court in the Southern District of California, alleging that Steven L. Hamilton of Carlsbad was running three Ponzi schemes through three companies he set up “to solicit unsuspecting investors.” Hamilton is 42, the SEC said. One of the offers allegedly duped people into believing they were investing in…
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UPDATE: Joe Reid, Pitchman Who Led DNA and OWOW Recruits To Disaster, Described As ‘Absolute Legend’ In Text Cash Network’s 90-Day Anniversary Call; Like DNA, TCN Claims Florida ‘Processing Center’ And ‘Tax Benefits’
The pitchman hosting a 90-day anniversary call yesterday for Text Cash Network introduced fellow TCN pitchman Joe Reid as an “absolute legend.” “In this industry, folks, facts tell, and stories sell,” a pitchman identified as “Eddie” said in remarks introducing Reid. “This gentleman is a legend — an absolute legend in the industry,” Eddie said.…
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DIALING UP THE BIZARRE: Prisoner Who Reportedly Once Stole Tractor-Trailer Full Of ‘Canned Beans’ And Later Followed ‘Sovereign Citizen’ Bleatings Convicted Of Running Tax Scam From Jail
This one is almost indescribably bizarre . . . Ronald Williams, 48, was an inmate in various prisons in New York state between 2006 and 2010, federal prosecutors said. His mother told the Syracuse Post-Standard that her son was jailed in 2006 on charges of stealing a tractor-trailer full of “canned beans” off a street…