-
BULLETIN: California Asks Residents Who Bought Into WCM777 To Contact Department Of Business Oversight ‘Immediately’; State Says Thousands Of Locals Bought Into Scam
BULLETIN: (UPDATED 6:38 P.M. ET U.S.A.) The state of California, which last month issued a Desist and Refrain order against the WCM777 MLM “program” and called it an “investment scam,” now is asking residents who invested in WCM777 to contact the Department of Business Oversight “immediately.” At least 5,500 Californians plowed money into the scheme,…
-
Suspect Arrested In Tennessee Package Bombing That Killed 2
Jon Setzer, a 74-year-old attorney and country preacher, was killed when a package bomb exploded at his home Monday. His wife, Marion, 72, was seriously injured in the explosion. She died yesterday. See CNN report on an arrest made today. Richard Parker, 49, has been charged in the alleged murders. He is the son-in-law of…
-
REPORTS: Authorities In Brazil Have Isolated Computer Allegedly Used In Ghastly Campaign Against Prosecutor Involved In TelexFree Pyramid Case
There are reports in Brazilian media tonight that authorities may be on the cusp of identifying the person responsible for using Facebook in a ghastly campaign to menace a prosecutor involved in the TelexFree pyramid-scheme probe. Quoting investigators in the state of Acre, Globo.com is reporting that authorities have isolated the computer used in the…
-
[TEST] Please Ignore . . .
[TEST] Please Ignore . . .
-
UPDATE: 2 Key Figures In Zeek Case Will Be Under Supervision Of U.S. Probation Office While Out On Bond
In an update to victims of the $850 million Zeek Rewards Ponzi scheme, federal prosecutors said Dawn Wright-Olivares and Daniel Olivares will be under the supervision of the U.S. Probation Office while out on bond. Wright-Olivares, 45, was Zeek’s former COO. She pleaded guilty last week to investment-fraud conspiracy and tax-fraud conspiracy. Daniel Olivares, the…
-
BULLETIN: Wright-Olivares, Olivares Plead Guilty For Roles In Zeek Rewards’ Ponzi Scheme
BULLETIN: (3rd Update 1:46 p.m. ET U.S.A.) Dawn Wright-Olivares and Daniel Olivares pleaded guilty this morning for their roles in the $850 million Zeek Rewards Ponzi- and pyramid scheme, the office of U.S. Attorney Anne M. Tompkins of the Western District of North Carolina said. Wright-Olivares, 45, was Zeek’s former COO. Her stepson, Olivares, 31,…
-
Websites For WCM777 And Kingdom777 ‘Unavailable’
UPDATED 12:08 P.M. ET (U.S.A.) The WCM777 and Kingdom777 websites appear to be back online. Our earlier story is below . . . _______________________________ Websites linked to WCM777 and Kingdom777 are showing a “Service Unavailable” message this morning. The precise reason why is unclear. WCM777 now operates as Kingdom777. California securities regulators have called WCM777…
Got any book recommendations?