Tag: Intelligence Services of Great Britain
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URGENT >> BULLETIN >> MOVING: KABOOM! Gregory N. McKnight, Legisi HYIP Operator And Ponzi-Forum Darling, Pleads Guilty To Wire Fraud
URGENT >> BULLETIN >> MOVING: Gregory N. McKnight, the operator of the Legisi HYIP Ponzi scheme, has pleaded guilty to wire fraud in federal court in the Eastern District of Michigan, the SEC said this afternoon. McKnight was charged criminally on Feb. 14 — Valentine’s Day. His guilty plea followed two days later, the SEC…