forfeiture complaints

PP Blog Tag archives on references to "forfeiture complaints."

FREE: PDF Handout On Financial Fraud Enforcement Task Force; Document Compiles President’s Executive Order And Attorney General’s Speech In Florida

FREE: PDF Handout On Financial Fraud Enforcement Task Force; Document Compiles President's Executive Order And Attorney General's Speech In Florida

Dear Readers, UPDATED 11:50 A.M. ET (U.S.A.) There were reports yesterday that things have become so strange at Florida-based AdSurfDaily that a convicted sex offender has emerged as a sort of PR voice for the company. ASD is implicated by the Department of Justice in a $100 million Ponzi scheme, amid allegations of wire fraud, […]