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BULLETIN: Sean Mueller Charged With Racketeering In Colorado Ponzi Probe; Secret Service, State Securities Division Assisted Denver DA In Unraveling Alleged $71 Million Scheme
BULLETIN: In yet-another alleged case of massive Ponzi fraud, Sean Mueller has been charged with violating the Colorado Organized Crime Control Act (racketeering). Mueller, 42, also has been charged with securities fraud and theft. The prosecution was brought by the office of Denver District Attorney Mitch Morrissey, who credited the U.S. Secret Service and the…
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KABOOM! More Bad News For Fraudsters: ‘FBI Undercover Operation’ Leads To Florida Fraud Busts; 20 Charged In Alleged Schemes, Including ‘CHiPs’ Actor
An undercover sting conducted by the FBI has resulted in fraud charges being filed against 20 individuals or companies. The sting was centered in southern Florida. Among those charged was Larry Wilcox, one of the stars of the long-running television program “CHiPs” in which Wilcox played the role of a California police officer, the SEC…
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EDITORIAL: Sundays Aren’t What They Used To Be: Is The MPB Today Matrix Stalling? Was A ‘Rebate’ Plan Advanced On Ponzi Forum A Bid To Reinvigorate It? (And Why Is The Matrix Being Plugged As A ‘Grocery Assistance’ Program On A .Org Site?)
Sundays aren’t what they used to be. “Ken Russo” announced Sunday on the ASA Monitor Ponzi and criminals’ forum — a forum from which other promoters are targeting people of faith to join the MPB Today “grocery” program — that a member of his “team” is offering $50 “rebates” to entice prospects to sign up.…
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Man Who Posed As Fraud Investigator And Blew Up His Own Mailbox Convicted In Bizarre Bid To Extort Ponzi Scheme Victims To Pay Him For Information
A Washington state man has been convicted of nine federal felonies in a bizarre case in which he attempted to fleece Ponzi scheme victims by blowing up his own mailbox and taking guns and bomb-making components to Atlanta. Kevin W. Williams, 45, of Chehalis, was found guilty of three counts of wire fraud, extortion, possession…
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INCREDIBLE: Florida — Again: SEC Files Complaint Against Purported ‘Gold’ Mining Operation In Miami Known As Quri Resources And Its CEO, Jaime Santiago Gomez
BULLETIN: The SEC has gone to federal court in Florida to accuse Quri Resources Inc. and its Chief Executive Officer Jaime Santiago Gomez of operating a pump-and-dump scheme to drive up the price of Quri’s unregistered stock. It was the second major action in Florida today against companies and individuals who allegedly were running stock-fraud…
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Sales Video For MPB Today Uses Class Envy To Target Food Stamp Recipients; ‘Refer Your Friends,’ Promo Urges
EDITOR’S NOTE: A YouTube video that encourages Food Stamp recipients to become affiliates of the MPB Today MLM program has been online for more than a month. The video implies MPB Today’s purportedly high shipping costs are a good reason for people who receive government aid to become MPB Today affiliates. MPB Today says it…
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