California Department of Corporations
PP Blog Tag archives on references to "California Department of Corporations."
BULLETIN: California Man, Wife And 68-Year-Old Mother Arrested In Alleged Bail-Bond Ponzi Scheme Tied To Bogus Company
EDITOR’S NOTE: If you’ve been keeping a “Bubba Blue” notebook on ways to have your Ponzi scheme as opposed to shrimp, here is another entry . . . BULLETIN: A California man, his wife and his Indiana-based mother have been arrested in an alleged $2.5 million Ponzi scheme tied to a bogus insurance company known […]
BULLETIN: Corrupt MLMers Found Guilty Of Operating Pyramid Scheme And Stock Swindle; James A. Sweeney And Patrick M. Ryan Face Decades In Prison
BULLETIN: In a case that could have been taken from the MLM and security swindler’s playbook, James A. Sweeney and Patrick M. Ryan have been found guilty by a state jury in California of operating a pyramid scheme and stock fraud and stealing $8.2 million after soliciting business at “seminars.” The men face more than […]
MYTH-SHATTERING CASE: Local Prosecutors Extradite Ronald Paul Shade From Thailand To Face Real-Estate Ponzi Charges; Shade Also Accused Of ‘Financial Elder Abuse’
EDITOR’S NOTE: The PP Blog has covered a number of stories in which U.S. residents living overseas were extradited to the United States to face Ponzi charges. The case against Ronald Paul Shade is another one — and it’s one that demonstrates that an extradition can occur even if a defendant is not charged with […]