Tag: Abundant Gold Club
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KABOOM! Oregon Destroys Carcass Of 2X2 Matrix Cycler Promoted On Ponzi Boards And Exposes Follow-Up Scheme By Emailing Admin; Recidivist Scam Promoter Kristopher K. Keeney Fined $345,000; State Says He Led Investors Into Pyramid Scheme, Sold Unregistered Securities, Lied To Recruits
BULLETIN: After a securities investigator emailed a “program” admin for information in 2008, the state of Oregon systematically destroyed the carcass of a collapsed 2X2 cycler in a months-long probe that exposed a secondary scheme, according to records. Kristopher K. Keeney, a recidivist offender with a P.O. Box in Milwaukie, Ore., presided over InC, also…