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‘Before, During And After The Aforesaid Seizure’: Feds Charge Ponzi Schemer Scott Rothstein’s Wife, Her Attorney And Friend With Conspiracy To Obstruct Justice, Launder Money And Tamper With Witness In Alleged Plot To Conceal Assets
“Those who assist others to conceal assets subject to forfeiture will be fully investigated and prosecuted. Together with the U.S. Attorney’s Office, we will continue to pursue forfeiture of all assets acquired with funds derived from Rothstein’s Ponzi scheme.” — José A. Gonzalez, special agent in charge of the IRS-Criminal Investigations Division, Sept. 6, 2012…
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UPDATE: Zeek Case Gets Top Billing On SEC Website Today; Agency Establishes Information Page
Information for victims of the alleged Zeek Rewards Ponzi scheme is getting top billing on the SEC’s website today, and the agency has established a webpage for Zeek victims. Here is that page, which includes a link to the website of the court-appointed receiver. Kenneth D. Bell is filling that role. Visit the receiver’s website.…
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ANOTHER FALSE-LIENS CASE: Residents Of Utah, Louisiana Charged With Mail Fraud In Alleged ‘Sovereign Citizen’ Bid To Record Phony Debts Against Judges
It has happened again — this time in Utah: Maria Melody Fuentes Cecil, 42, of Spanish Fork, and Robert Clifton Tanner, 44, of Mansura, La., have been indicted on charges of mail fraud in an alleged bid “to assert false claims of indebtedness totaling billions of dollars against state court judges and others,” federal prosecutors…
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** UNCONFIRMED ** Some Credit Cards Or Payment Accounts Tied To Zeek May Be Getting Charged For Subscriptions In Aftermath Of Collapse ** UNCONFIRMED **
UPDATED 12:18 P.M. EDT (U.S.A.) There is a report on the MoneyMakerGroup Ponzi forum today of at least one member of the Zeek Rewards’ “program” getting charged $99 for a monthly renewal: Here’s how the post read (italics added): “Your Diamond renewal has been processed Order Total: 99.00 Order Date: 8/5/2012 6:06:51 PM Subscription Renewal…
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The Bizarre Wordplay Of ‘ProfitClicking’
“25. Individual PC members are not responsible for the performace [sic] of PC or any other programs, products, and services provided by PC. Individual PC members, including those who introduce, sponsor, or refer other members, incur no liabilities or obligations in respect of PC’s financial decisions and directions and any other programs, products, and services…
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URGENT >> BULLETIN >> MOVING: U.S. Secret Service Has Seized Zeek Money
URGENT >> BULLETIN >> MOVING: (UPDATED 8:59 P.M. EDT U.S.A.) The U.S. Secret Service has seized more than $11.5 million allegedly traceable to the Zeek Rewards MLM “program,” according Preferred Merchants Solutions LLC (PM), which cited an “asset seizure warrant” in a new court filing. PM is a Zeek vendor. The company also says it…
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Zeek Operator Paul R. Burks Was Cooperating With SEC Prior To Date Of Ponzi Complaint, New Filing Suggests
Paul R. Burks, the operator of Zeek Rewards, was cooperating with the SEC prior to the filing of the Aug. 17 complaint that alleged Zeek was a $600 million Ponzi scheme and pyramid fraud, a new court filing suggests. That “period of cooperation” resulted in the production of “hundreds of thousands of documents, including financial…
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