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Tag: Cayman Islands.

EDITORIAL/ANALYSIS: Events Are Controlling DNA, Not The Other Way Around; Prosecutor’s Office Mum On Narc That Car Inquiry In Texas

First, some news: A website titled DeanBlechman.com now resolves to a parked page at the offshore registrar directNIC. As first reported on the PP Blog, the site previously redirected to the website of Data Network Affiliates (DNA). directNIC is “based in Grand Cayman, Cayman Islands,” relocating from its former base in Louisiana after Hurricane Katrina,…

Mar 6, 2010
Data Network Affiliates Now Says Launch Is ‘Beta Test’; Adds ‘JK Wedding Entrance Dance’ Video To Sales Pitch; Former CEO May Make Statement This Week

After delaying its launch twice in February and finally settling on a March 1 launch date, Data Network Affiliates (DNA) now describes tomorrow’s launch as a “Beta Test.” Meanwhile, the company has added a hugely popular YouTube video known as “JK Wedding Entrance Dance” to its website, using the video to promote DNA. On the…

Feb 28, 2010
Data Network Affiliates (DNA) Changes Launch Date; Shares Vision Of Americans Recording License-Plate Numbers At Walmart, Doctors’ Offices; Now Praises AMBER Alert After Earlier Claiming Program Had ‘Astronomical’ Budget

UPDATED 10:53 P.M. ET (U.S.A.) Its domain name registered in the Cayman Islands, Data Network Affiliates (DNA) envisions an America in which members will record the license-plate number of the same cars multiple times a day as the vehicles move from destination to destination, a recorded company pitch says. Meanwhile, the DNA countdown clock on…

Feb 16, 2010
While Asking Members To Input License-Plate Numbers And Citing U.S. Based AMBER Alert In Promos, Data Network Affiliates Lists Domain-Registration Address In Cayman Islands

UPDATED 2:37 P.M. ET (March 5, U.S.A.) If the United States or any U.S. based police agency were to purchase database entries from Data Network Affiliates (DNA), the government and the agencies would be purchasing information from a company that uses a Cayman Islands address. Even as it suggests the U.S.-based AMBER Alert program is…

Feb 13, 2010
FBI: Investigators ‘Wrapping Up’ Decade-Long Probe Into ‘Pump And Dump’ Penny-Stock Schemes That Caused ‘Hundreds Of Millions’ In Losses

UPDATED 2:46 P.M. ET (U.S.A.) And to think a cheerleader for AdSurfDaily once boasted online that Megalido was “offshore” and therefore safe from government meddling, after earlier suggesting that ASD members who did not support the company after Ponzi allegations surfaced perhaps would get dragged off in handcuffs while supporters remained free. To further chill…

Feb 2, 2010