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Profitable Sunrise Facebook Site Again Used To Drive Business To TelexFree, An Alleged Pyramid Scheme
A Facebook cheerleading site for Profitable Sunrise — alleged in April by the SEC to have conducted an offering fraud that may have gathered tens of millions of dollars through offshore bank accounts — again is being used to drive dollars the TelexFree scheme. The same Facebook site has been used to drive cash to…
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Zeek Claims-Filing Deadline Is Thursday, Sept. 5, 2013; Only 2 Days Left
The deadline for filing claims in the Zeek Rewards Ponzi-scheme case is 11:59 p.m. prevailing Eastern time on Thursday, Sept. 5, 2013. That’s only two days from today. A “File a Claim” button is accessible on the website of the court-appointed receiver. The receiver is Kenneth D. Bell. The Garden City Group is the authorized…
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GLOBAL POST: Canadian Cops, Lawyers, Judges Named In Multimillion-Dollar ‘Liens’ Or ‘Ecclesiastical Notices’
On Sept. 28, 2012, the PP Blog reported on bizarre court filings linked to “sovereign citizens,” “Freemen-on-the-Land” and others in Canada. The story may provide some additional context for a story published yesterday by the Global Post with a Vancouver dateline. From the Global Post: “Police officers, Crown lawyers and judges have been sued or…
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Zeekers Targeted In New Scheme With Ties To Piccolo Organization
BULLETIN: Zeek Rewards members are being targeted in a new scheme with ties to the Phil Piccolo organization and are being solicited for sums ranging from $600 to $60,000 “in return for ” . . . “guaranteed 50 percent interest” from a purported “unique and legal loan system” over an unspecified time period, the PP…
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The Cannons Pointed At The PP Blog
EDITOR’S NOTE: The screen shot above is from the PP Blog during a spam wave. It was taken yesterday and shows that 13 of 18 “readers” at the Blog between 10:11 a.m. and 10:18 a.m. were using IPs that resolve to China. Many of you have heard the website of the New York Times was…
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URGENT >> BULLETIN >> MOVING: SEC: Ponzi Money Collateralized Credit Line Used To Fund ‘Bridal Store, A Bounty Hunter Reality Television Show, And A Soul Food Restaurant’
“Marcum’s scheme began to unravel in mid-2013, when certain of his investors began demanding distributions. Marcum could not comply, because virtually all of his investors’ money is gone. However, Marcum has attempted to reassure his investors that their investment is secure by producing fabricated documents showing that he has purported net worth of nearly $300…
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NEW YORK TIMES: Jailed Filers Of False Liens Against Minnesota Sheriff Listened To ‘Sovereign Citizen’ Guru Strategy Of ‘Death By A Thousand Paper Cuts’
UPDATED 2:31 P.M. EDT (U.S.A.) A story on bogus liens filed against a Minnesota sheriff and others received prominent treatment in the New York Times today, appearing on Page A1 (the cover page) — and above the fold in the New York edition. The story touches on the cases of Thomas and Lisa Eilertson, both…
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LAS VEGAS METROPOLITAN PD: 2 Purported ‘Sovereign Citizens’ Arrested In Alleged Plot To Kidnap And Kill Police Officer
This is a video of Lt. Jim Seebok Seebock (updated Aug. 23, 2013) of the Las Vegas Metropolitan Police Department announcing the arrests of David Allen Brutsche, 42, and Devon Campbell Newman, 67. They are accused of hatching a plot to kidnap and kill at least one police officer in Nevada. Also see Aug. 22…
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