Costly Sanctions Imposed Against Profitable Sunrise HYIP Figures In Ohio, Settlement Documents Show; Fallout Could Last Years
EDITOR’S NOTE: A PP Blog story dated yesterday includes other details. ** _________________________** Still pitching HYIP schemes and Ponzi-board “programs?” Positioning them as a means of helping a charity and/or ministry raise funds? Becoming a promoter of Profitable Sunrise — an absurd Ponzi-board HYIP scheme with a purported payout of up to 2.7 percent a […]
BULLETIN: Profitable Sunrise Figures Nancy Jo Frazer And Albert Rosebrock Admitted They Sold Securities; Injunction Imposed; Charity Is Dissolved
BULLETIN: (3rd Update 4:16 p.m. ET U.S.) Profitable Sunrise HYIP figures Nancy Jo Frazer and Albert Rosebrock have admitted they sold securities, the state of Ohio said. As part of a settlement agreement with prosecutors, a charitable enterprise known as Defining Vision Ministries Inc. (formerly known as Focus Up Ministries Inc.) will be dissolved, with […]
URGENT >> BULLETIN >> MOVING: Ohio Calls Nanci Jo Frazer’s Focus Up Ministries ‘Front’ For Profitable Sunrise HYIP Fraud Scheme; State Says It Believes Frazer Was An AdSurfDaily Pitchwoman With History Of Promoting Fraud Schemes Such As Zeek Rewards And Profit Clicking
URGENT >> BULLETIN >> MOVING: (Fourth update 9:10 p.m. EDT U.S.A.) In court papers, the state of Ohio has called Nanci Jo Frazer’s Focus Up Ministries a “front” for the Profitable Sunrise HYIP scheme and alleges that Focus Up changed its name to Defining Vision Ministries Inc. in June 2013 — two months after the […]