CJF

PP Blog Tag archives on references to "CJF."

MORE SLEEPLESS NIGHTS FOR HYIP SCAMMERS? SEC Whacks Another ‘Small’ Ponzi; Agency Says Firm Used Asset ‘Freeze’ Ruse To String Along Victims

MORE SLEEPLESS NIGHTS FOR HYIP SCAMMERS? SEC Whacks Another 'Small' Ponzi; Agency Says Firm Used Asset 'Freeze' Ruse To String Along Victims

EDITOR’S NOTE: The SEC complaint against Candice D. Campbell is yet-another case apt to cause unease in the incongruous worlds of online HYIP, autosurf and investment fraudsters. Among the allegations against Campbell, a purported day-trader and “CFO” of an unincorporated, Canton, Mich.-based company known as CJ’s Financial, is that she lied to investors and used […]