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SPECIAL REPORT: ‘Achieve Community’ Promoter On YouTube Shows Her Back Office For ‘Unison Wealth,’ Revealing Ponzi-Board Bonanza
EDITOR’S NOTE: In litigation related to Zeek Rewards, a Ponzi-board “program,” court-appointed receiver Kenneth D. Bell has raised a concern that network-marketers may be proceeding from one fraud scheme to another. Bell has asked a federal judge to take “judicial notice” of certain YouTube videos. ** ______________________** UPDATED 10:07 P.M. ET U.S.A. “Unison Wealth” is…
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BULLETIN: Lucrazon ‘Program’ Sued In Massachusetts, Amid Allegations Of Fraud
BULLETIN: (Updated 10:18 a.m. ET Dec. 24 U.S.A.) Lucrazon Global, a purported revenue-sharing program pushed on Ponzi boards such as MoneyMakerGroup, has been sued in federal court by private plaintiffs who allege fraud. Named defendants in the Dec. 9 complaint in Massachusetts federal court are Lucrazon LLC and Lucrazon Global LLC, both of Delaware and…
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‘They Were, Quite Simply, Assassinated’
At 2:47 p.m. Saturday, New York Police Department officers Wenjian Liu and Rafael Ramos were very much alive. They were seated in their cruiser in Brooklyn. It was parked curbside. No one knows what they were talking about or thinking about. They expected to return to their loved ones after work, though. Liu, 32, was…
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ZEEK RECEIVER: No More Tax Withholdings On Distribution Checks; Prior Money Withheld By Receivership For Taxes Will Be Returned By Receivership To Affiliates In Mailing On Dec. 23
This just in from Kenneth D. Bell, as published on the receivership website and dated Dec. 19, 2014 (bolding added): ANNOUNCEMENT FROM THE RECEIVER – December 19, 2014 The Receivership will no longer withhold taxes from distributions paid to affiliates. If the Receivership previously withheld taxes from a distribution, we will issue a new check…
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URGENT >> BULLETIN >> MOVING: ‘North Korean Government’ Responsible For Sony Pictures Hack, FBI Says
URGENT >> BULLETIN >> MOVING: The “North Korean government” is responsible for the catastrophic hack at Sony Pictures Entertainment last month, the FBI says. As pressure mounts for the United States to retaliate, President Obama is expected to take questions on the matter at 1:30 p.m. today. The FBI said it was “deeply concerned about…
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Pinellas County Sheriff’s Office: Florida Woman Arrested For ‘Felony Aggravated Battery On An Elderly Person’; Victim Refused Facebook ‘Friend’ Request
Rachel Anne Hayes, 27, became “enraged” and repeatedly slapped a 72-year-old woman who refused her Facebook “friend” request, the Pinellas County Sheriff’s Office said. The incident occurred Dec. 17 at a home in Seminole, Fla., after the older woman told the younger one “she felt the name that Hayes was using on Facebook was inappropriate,”…
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IRONY: Scheme Whose Actual Name Is ‘PlanB’ Tackled By European Authorities
One of the core signatures of an HYIP scam is highlighted when a “program” is presented as a “Plan B,” typically in the context of creating “multiple income streams” or “in case Plan A fails, you’d better have a “Plan B.” Zeek Rewards A-lister Keith Laggos gushed about Lyoness, his “Plan B” program. Zeek collapsed…
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BULLETIN: Extraordinary Drama Playing Out In Zeekland; Credit-Card Processor Says It Has Been ‘Rendered Insolvent’ Through Misconduct Of Paul Burks And Rex Venture Group
BULLETIN: (8th Update 10:09 p.m. ET Dec. 18 U.S.A.) Payment vendor for a Ponzi-board “program?” More than two years after the shutdown of Zeek Rewards by the SEC, Plastic Cash International, a credit-card processor and would-be debit-card vendor for Zeek, said it has been “rendered insolvent as a result of the misconduct of [Rex Venture…
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UPDATE: Competing Cycler Advertised Inside ‘Achieve Community’ Forum Collapsed At Launch Yesterday
UPDATED 2:12 P.M. ET U.S.A. A competing cycler advertised inside the supposedly private “Achieve Community” forum and promoted on the MoneyMakerGroup forum collapsed at launch yesterday, triggering a classic uproar among willfully blind Ponzi-board scammers. The name of the cycler is Cycles 24/7. The PP Blog learned of the “program” only because Achieve promoter Mike…
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