Tag: Attorney General Lawrence Wasden
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GlobalNews.ca: Pyramid Scheme Was Operating Out Of British Columbia Nursing Home
Two senior managers at the St. Michael’s Centre nursing home in Burnaby allegedly were running a pyramid scheme targeted at women and have been fired, GlobalNews.ca is reporting. Workers — rather than residents — were the apparent targets. The Royal Canadian Mounted Police are investigating, the publication reported. Whether the scheme was operating as a…
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Women’s ‘Gifting Circle’ Participants Risk Felony Prosecution; ‘Stop Immediately’ And Pay Back Money, Idaho Attorney General Warns
The successful felony prosecutions under federal law of two Connecticut women in a cash-gifting scam apparently hasn’t registered in Idaho. Now, the state’s attorney general, citing the Connecticut prosecutions that led to lengthy prison sentences, is taking action. And he’s not mincing words. “Taking part in an unlawful pyramid scheme violates the Idaho Consumer Protection…