Tag: FDIC
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Yet-Another Website With MPB Today Promo Uses Walmart’s Name In Domain Name; Site Targets Spanish-Speakers; Waves Check, Gift Card; Displays Images Of Buffet, Trump, Walmart
A website that promotes the MPB Today “grocery” program is targeted at Spanish-speaking prospects and uses Walmart’s name in its domain name. Like at least three other websites linked to Florida-based MPB Today’s 2×2 matrix cycler, it is unclear if the site’s operator has Walmart’s permission to use its name in a domain name. The…
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Another MPB Today Pitch Page That Uses Walmart’s Name In Registered Domain Surfaces; More Check-Waving Promos Using Name Of Distressed Bank Elsewhere On Web
Another website that pitches the MPB Today MLM program and uses Walmart’s name in a registered domain name has surfaced. This one was registered Sept. 11, and uses an address in Fort Lauderdale, Fla. Walmart is not the registered owner of the domain, and it is unclear if the registrant has the retail giant’s permission…
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DEVELOPING STORY: Douglas Ballard, Banker Accused Of Lending Money For Guy Mitchell’s Alleged ‘Private Island In The Bahamas,’ Pleads Guilty; Case Part Of $1 Billion Failure Of Integrity Bank
A Georgia banker accused of lending a now-accused Florida real-estate fraudster money to buy a “private island” in the Caribbean has pleaded guilty to conspiracy to commit bank fraud and to receive bribes, and to a single count of tax evasion, federal prosecutors said. Douglas Ballard, 40, of Atlanta, formerly was the executive vice president…