5th Amendment

PP Blog Tag archives on references to "5th Amendment."

A CEP PONZI SCHEME TIE? MPB Today Member Says ‘Trevor Reed’ In His Organization; No Immediate Comment From USDA

A CEP PONZI SCHEME TIE? MPB Today Member Says 'Trevor Reed' In His Organization; No Immediate Comment From USDA

UPDATED 1:03 P.M. EDT (U.S.A.) Two days ago the PP Blog reported that a Sept. 20 “news release” for MPB Today’s purported “grocery” program solicited financially strapped Americans to sell $200 worth of Food Stamps to raise cash to join the Florida-based MLM. The Blog further reported that a name referenced in the news release […]

SEC Seeks Contempt Order Against Trevor Cook; Minnesota Man Said To Have Bought Two-Person ‘Submarine’ With Ponzi Proceeds

SEC Seeks Contempt Order Against Trevor Cook; Minnesota Man Said To Have Bought Two-Person 'Submarine' With Ponzi Proceeds

Trevor Cook, the Minnesota man implicated with Christian radio host Pat Kiley in a Ponzi and currency-trading scheme that collected at least $190 million, already has taken the 5th Amendment in a civil case brought by the SEC. The SEC now is seeking a contempt ruling against Cook, amid allegations he violated the asset freeze […]