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Tag: Focus Up Ministries

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…

Jan 23, 2015
Kansas Dismisses Action Against Profitable Sunrise Figure Nancy Jo Frazer

The office of the Securities Commissioner of Kansas has dismissed a civil action against Profitable Sunrise HYIP figure Nancy Jo Frazer and Ohio-based Focus Up Ministries, doing business as NJF Global Group. The dismissal was “without prejudice,” meaning that the state could file again under certain conditions. The dismissal order is dated Nov. 26. It…

Dec 30, 2013
PROFITABLE SUNRISE CASE: Did Fake Reporter Use Photo Of Real Reporter In ‘Story’ Titled ‘Nanci Jo Frazer WINS in Court – A Case Of Innocent Ignorance?’

“The judge ruled in Nanci & David Frazer’s favor along with Albert Rosebrock (ministry board members) . . . to release frozen funds. The FBI and the Federal government is categorizing Frazer as having suffered from a case of ‘innocent ignorance’ as she worked for nine months doing customer support for a UK Collateral Loan…

Oct 15, 2013
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…

Jul 9, 2013
BULLETIN: Kansas Issues Cease-And-Desist Order To Profitable Sunrise; Document Names 2 Alleged Promoters, Including Nanci Jo Frazer; State Urges Investors To Contact Securities Commissioner

BULLETIN: The state of Kansas has issued a cease-and-desist order against the alleged Profitable Sunrise HYIP scheme, saying the “program” offered “gaudy” returns “of 1.6% to 2.7% on a daily basis.” In a statement, Kansas securities officials say the order names Florida resident David P. Cozzocrea as a Profitable Sunrise pitchman. Cozzocrea’s promo appeared on…

May 14, 2013