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BOOKMARK FOR ZEEKERS: Lawyer For Alleged Ponzi Winners Now Has Website And Has Posted Documents
Whether you’re an alleged Zeek “winner” or a “loser” hoping the court will force the return of tens of millions of dollars in gains, this is one to bookmark: http://www.zeeknetwinnerclass.com/index It’s the website of J. Kevin Edmundson, the lawyer appointed by the court in essence to defend thousands of alleged Zeek Rewards winners sued by court-appointed…
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BULLETIN: SEC Of The Philippines Calls EmGoldEx A Ponzi Scheme That Spawned Cascading Frauds
EDITOR’S NOTE: Officials in the Philippines not only are using securities laws in the EmGoldEx prosecution, but also a relatively new law against cybercrime in that nation. This potentially could stiffen penalties. As noted below, EmGoldEx also caused trouble in the United States. UPDATED 10:43 A.M. ET U.S.A. EmGoldEx was a Ponzi scheme that morphed into entities known…
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Is Jeunesse Rep Trying To Raid Vemma, Usana, Amway And Mary Kay Downlines? And Is Affiliate A Lawyer?
On Oct. 24, the PP Blog reported that Truth In Advertising (TINA.org) had raised concerns about health-related claims surrounding the Jeunesse MLM, including a claim from an apparent rep that a product known as Jeunesse Reserve had reversed the course of gangrene in a patient with diabetes who was facing an amputation. Today the PP Blog is reporting that…
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Another ‘Ken Russo’ Disaster: Team Of Feds Hammers Alleged Operator Of ‘Program’ Pushed By Ponzi-Forum Legend
UPDATED 7:51 EDT U.S.A. Let’s start by giving you the roster of federal agencies involved in the investigations and prosecutions of William M. Apostelos, 54, and Connie M. Apostelos, 50, his wife: (1.) The Office of U.S. Attorney Carter M. Stewart of the Southern District of Ohio. (2.) Internal Revenue Service Criminal Investigation. (3.) The…
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BULLETIN: New York State Senator Calls Herbalife A ‘Pyramid Scheme,’ Says Its ‘House Of Cards Is Tumbling Down’
5th Update 8:04 p.m. EDT U.S.A. New York state Sen. Jeffrey D. Klein of the Bronx has called Herbalife a pyramid scheme whose “house of cards is tumbling down.” Klein’s comments came in the context of an “undercover investigation” conducted by his office into Herbalife nutrition clubs in “The Bronx, Queens, and Brooklyn,” according to a PDF…
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In Separate Case, Zeek Figure Robert Craddock Sentenced To 6 Months In Federal Prison — Plus 15 Days At ‘Work Farm’ After Release
Uncharged in the Zeek Rewards’ case, Robert Craddock nevertheless has received prison time after pleading guilty to swindling more than $117,000 from the Deepwater Horizon oil-spill fund. U.S. District Judge Gregory A. Presnell of the Middle District of Florida yesterday sentenced Craddock to two six-month terms in federal prison to be served concurrently, followed by three…
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Sentencing Hearing Postponed For Zeek Rewards’ Executive Dawn-Wright Olivares
Sentencing for Dawn Wright-Olivares, a former Zeek Rewards’ executive who pleaded guilty in February 2014 to investment-fraud conspiracy and tax-fraud conspiracy, has been postponed, the office of U.S. Attorney Jill Westmoreland Rose of the Western District of North Carolina said today. Wright-Olivares, whose age was listed as 45 by federal prosecutors at the time of her guilty plea,…
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Jeunesse MLM Rep Pulls A Piccolo
Truth In Advertising (TINA.org) reported yesterday that a website styled JeunesseReserve at a WordPress site had positioned the MLM juice offering Jeunesse Reserve as a product that will reverse the course of gangrene in patients with diabetes who are facing amputations. According to the product claim, a woman with diabetes had developed gangrene of the finger and no longer could…
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UPDATE: Feds Intervened After Payza Sued Obopay
As the PP Blog reported Oct. 19, federal prosecutors have opened a criminal probe involving Obopay and Payza and successfully asked a federal judge to pause civil litigation involving both payment-processing companies. The Blog is reporting today that federal prosecutors in the Northern District of California and the District of Columbia specifically intervened in a lawsuit…
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URGENT >> BULLETIN >>MOVING: Criminal Investigation Involving Obopay And Payza, A Ponzi-Forum Darling
URGENT >> BULLETIN >>MOVING: (Updated 3:03 p.m. EDT U.S.A.) The United States has opened a criminal investigation involving Obopay and Payza, a Ponzi-forum darling. Details of the probe are unclear. But the office of U.S. Attorney Channing D. Phillips of the District of Columbia confirms on its website that the U.S. Department of Homeland Security through Homeland…
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