Tag: IRS
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Government Revokes Plea Offers In Case Against ‘Professor’ Patrick Moriarty; Prosecution Says It Has Seven Binders Of Evidence, Including Evidence From A ‘Casino’
Federal prosecutors have revoked plea offers made during discussions with a federal public defender representing AdSurfDaily mainstay “Professor” Patrick Moriarty. Moriarty has hired a new attorney, and prosecutors have advised the attorney that they have “voluminous” evidence, including seven 4-inch binders of records. Part of the evidence came from records at an unspecified casino, according…
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Richard M. Harkless, Ponzi Scheme Figure, Sentenced To 100 Years In Prison; Judge Says He Showed No Remorse
A California man convicted of wire fraud, mail fraud and money-laundering in a $60 million Ponzi scheme has been sentenced to 100 years in prison and ordered to pay nearly $35.5 million in restitution. Separately, Richard M. Harkless was ordered to pay $42 million in disgorgement, prejudgment interest and civil penalties in a case brought…
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BREAKING NEWS: Criminal Probe Under Way Into Practices Of Regenesis 2×2 Matrix; Secret Service Executed Search Warrants In Washington State Amid Ponzi And Wire Fraud Concerns
The U.S. Secret Service is conducting yet-another investigation into the practices of an Internet-based business amid Ponzi allegations. Agents have seized computers and business records from Regenesis Marketing Corp., which operates online as Regenesis 2×2 at this website. A felon on federal probation was an integral part of the company, according to court records. Meanwhile,…