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BULLETIN: New South Wales Police Arrest Man For Fraud Crimes Allegedly Linked To Liberty Reserve
BULLETIN: (UPDATED 11:43 P.M. EDT U.S.A.) The New South Wales Police Force (Australia) has arrested a 21-year-old man, amid allegations he was laundering money through Liberty Reserve. Officials did not identify the man in a news release announcing the arrest, but said he did not apply for bail and remains in custody. In a statement,…
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RALEIGH NEWS OBSERVER: Purported ‘Sovereign Citizen’ Jailed In North Carolina, Amid Allegations He Filed Bogus Lien Against Wake County Court Clerk
It has happened again — this time in Raleigh, N.C., officials said. Sullivan Colin, 36, has been arrested on a charge of filing a false lien for $3 million against a court clerk who oversaw a foreclosure case, the Raleigh News Observer is reporting. From the News Observer (italics added): Court officials say the lien…
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International Scammer Pleads Guilty In United States To Swindling Retirees In ‘Jamaican Lottery Scheme’; O’Brain J. Lynch Potentially Faces Decades In Federal Prison
“Investigators from [the Social Security Administration] discovered that hundreds of victims throughout the United States were losing their social security benefits and their life savings either because they believed that they had won ‘The Jamaican Lottery’ or because, as part of another telemarketing scheme, they revealed enough information about themselves that allowed the thieves to…
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A Purported ‘Moorish Aboriginal Sovereign Citizen’ Booked On Drug Charges In Greater Atlanta, WSBTV Reports
Chadwick Simmons was flush with weed and told police he was a “Moorish Aboriginal Sovereign Citizen” who’d trademarked his name, WSBTV.com is reporting. Some purported Moorish Americans and “sovereign citizens” have constructed paperwork confections that purport police, court officials or media outlets owe them tremendous sums of money when using their names or citing court…
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Police Release Photo Of Purported ‘Moorish Nation’ Burglary Suspect In Maryland
The Montgomery County Police Department (Maryland) has released a photo of an alleged suspect who may be part of a bizarre crime linked to purported members of the purported “Moorish Nation.” Individuals who purport to be “Moorish Americans” or “Moorish nationals” have been linked to plots to steal real estate in multiple U.S. states. News…
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URGENT >> BULLETIN >> MOVING: CFTC Sues U.S. Bank, Saying It Permitted Now-Jailed Scammer Russell R. Wasendorf Sr. To Borrow Against Customer Funds To Finance Iowa Headquarters Building Of Epic Fraud Scheme
URGENT >> BULLETIN >> MOVING: (UPDATED 2:54 P.M. EDT U.S.A.) The CFTC has gone to federal court in the Northern District of Iowa, accusing U.S. Bank National Association of permitting now-jailed scammer Russell R. Wasendorf Sr. of Peregrine Financial Group to use Peregrine customer funds as security “on loans it made to Wasendorf, his wife,…
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HYIP Spammer Hits Profitable Sunrise Facebook Site With Drive-By Offers For ‘AdHitProfits,’ A Ponzi-Board ‘Program’ Whose Thread-Opener Bragged, ‘Payza, STP & Liberty Reserve Accepted !!’
UPDATED 5:41 P.M. EDT (U.S.A.) A spammer hit a Profitable Sunrise Facebook site yesterday with five drive-by offers for “AdHitProfits.” All five of the machine-gunned theft bids claimed the same thing: “make money every half an hour…100% commission let your money grow for you at high speed.” The AHP “program” also is being pitched on…
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