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Tag: FBI

BULLETIN: Entities Operating As Fleet Mutual Wealth Limited And MWF Financial Are Online Frauds, SEC Says; ‘Program’ Has Presence On TalkGold And MoneyMakerGroup Ponzi Forums; Money Ordered Frozen In SolidTrustPay, EgoPay And Perfect Money Accounts

BULLETIN: (7th Update 8:51 p.m. ET U.S.A.) Entities known as Fleet Mutual Wealth Limited, MWF Financial Limited and Mutual Wealth are frauds that filed invalid forms with the SEC to dupe the masses, the SEC said. An associated web domain styled MutualWealth.com also is a fraud, the SEC said in a statement and emergency court…

Mar 5, 2014
Anti-Defamation League, One Of First Groups To Warn Public About AdSurfDaily Figure Kenneth Wayne Leaming, Now Says ‘Sovereign Citizens’ Are Forming ‘Vigilante Grand Juries’ And Harassing Public Officials In New York, Florida And Elsewhere

Kenneth Wayne Leaming, the AdSurfDaily Ponzi story figure and purported “sovereign citizen” now serving eight years in federal prison in part for filing bogus liens against public officials involved in the 2008 ASD case, once claimed the federal judge in Washington state who presided over his criminal trial owed him 208,000 ounces of “99.9% fine…

Feb 21, 2014
BULLETIN: AdSurfDaily Story Figure Kenneth Wayne Leaming Officially Loses Title To Seized Weapons, Badges, Police Gear, Computers And ‘Client’ Records

BULLETIN: UPDATED 8:17 P.M. ET (DEC. 10 U.S.A.) A federal judge in Washington state has issued a final order of forfeiture that awards title to items seized from AdSurfDaily story figure and purported “sovereign citizen” Kenneth Wayne Leaming to the U.S. government. Judge Ronald B. Leighton of the Western District of Washington signed the order…

Dec 2, 2013
BULLETIN: Prosecution Seeks Final Forfeiture Of Guns, Badges, ‘Client’ Files And Digital Devices Of AdSurfDaily Figure And Purported ‘Sovereign Citizen’ Kenneth Wayne Leaming

BULLETIN: Federal prosecutors in the Western District of Washington have asked a federal judge to issue a final order of forfeiture against the property of AdSurfDaily figure and purported “sovereign citizen” Kenneth Wayne Leaming. Leaming has agreed to forfeit the property, and a preliminary order of forfeiture already has been entered, according to prosecution filings.…

Nov 14, 2013
OUR ANSWER: ‘Nuts!’ PP Blog Receives Threat That ‘Authorities’ Will Move Against It If It Doesn’t Remove Content About Profitable Sunrise Figure Nanci Jo Frazer And Others; Email Claims FBI ‘Fully Aware Of All Your Consistent Attempts’ To Harm Frazer Group

“No!” Make that “Hell no!” — or, as Gen. Anthony McAuliffe once famously scribbled at the prompting of Gen. Harry W.O. Kinnard during the Battle of the Bulge, after soldiers for the Nazi Third Reich demanded surrender: “Nuts!” At 12:11 a.m. ET today, the PP Blog inexplicably received five duplicate emails from an IP in…

Nov 6, 2013
‘Minister Of The Gospel’ Accused Of Offering Undercover Agent Discount To Join ‘Secret’ HYIP Program Found Guilty Of Wire Fraud And Conspiracy

EDITOR’S NOTE: It doesn’t come any crazier than HYIP prime-bank schemes. This is another example . . . UPDATED 7:47 P.M. ET (U.S.A.) Moses Onciu, a self-styled “Minister of the Gospel” and director of David and Goliath International Ministries Inc. of Fountain Hills, Ariz., has been found guilty in federal court in California of HYIP-related…

Nov 5, 2013
EDITORIAL: Alleged LAX Gunman And Conspiracy Theorist Paul Anthony Ciancia Becomes Author Of One Of History’s Unwanted Footnotes

UPDATED 11:04 A.M. ET (NOV. 4, U.S.A.) Gerardo I. Hernandez, a 39-year-old Transportation Security Administration (TSA) officer described as a loving husband and father and dutiful employee, gave his life for his country Friday. In an awful and unwanted footnote, he became the first TSA officer killed in the line of duty. Officer Hernandez thus…

Nov 3, 2013
UPDATE: ‘YouGetPaidFast’ Pitchman Said To Be Casting Net At Unemployment Office For Gifting-Program Leads; Meanwhile, Scheme Takes A Phil Piccolo-Like Turn By Pointing To Alexa Rankings As Supposed Proof Of Legitimacy

YouGetPaidFast, a Texas-based “program” that plants the seed it has the blessing of the FBI, is benefiting from a pitchman who is handing out flyers at an “unemployment office,” according to a post from an apparent naysayer at the MoneyMakerGroup Ponzi forum. The poster says his friend is the one handing out the flyers —…

Oct 27, 2013
MORE FROM THE MLM LA-LA LAND PLAYBOOK: Former ASD, NewGNI, Club Asteria, Zeek And Profitable Sunrise Pitchman ‘Ken Russo’ Coins New Acronym (NAG); Paul Darby Plants Seed FBI Backs His ‘YouGetPaidFast’ Program — AFTER Trading On Name And Likeness Of President Of The United States

UPDATED 8:37 A.M. EDT (OCT. 21, U.S.A.) Former AdSurfDaily President Andy Bowdoin is continuing to serve 78 months in federal prison at the age of 78 — in part because he borrowed liberally from the MLM scammer’s playbook and planted the seed that the President of the United States (then George W. Bush) backed his…

Oct 8, 2013
Man Who Allegedly Threatened To Decapitate Member Of U.S. Congress Arrested; Aniruddha Sherbow Sent Email With Subject Line Of ‘Cutting Off Tulsi Gabbard’s Head,’ Capitol Police Say

UPDATED 1:57 P.M. EDT (U.S.A.) A U.S. Congresswoman representing a district in Hawaii was repeatedly menaced by a man who threatened to cut off her head, U.S. Capitol Police said in an affidavit. Aniruddha Sherbow now has been arrested in Mexico and turned over to U.S. authorities in California for later return to the District…

Aug 31, 2013
BULLETIN: George Theodule, HYIP Ponzi Huckster Identified In 2008 By SEC, Arrested On Criminal Charges

George Louis Theodule, identified by the SEC in a 2008 civil case as a multimillion-dollar Ponzi huckster and affinity fraudster largely targeting the Haitian community through so-called “investment clubs,” now has been arrested on criminal charges, federal prosecutors in the Southern District of Florida said. Investors were duped into believing Theodule’s HYIP “program” through entities…

Aug 26, 2013