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Tag: IWorks

SEC Declines Comment On ‘IntellaShares’ And Its Purported ‘BLACKLIST’; Ponzi-Board ‘Program’ Trades On Name Of Save The Children

UPDATED 11:31 A.M. EDT U.S.A. In 2010, the Federal Trade Commission took action against an online venture known as iWorks. This allegation appeared on Page 7 of the FTC’s Dec. 21, 2010 complaint: “They have also attempted to drive down their chargeback rates by threatening to report consumers who seek chargebacks to an Internet consumer…

Apr 1, 2015
SALT LAKE TRIBUNE: Alleged Utah Fraudster Jeremy Johnson, 4 Others Indicted On Dozens Of Criminal Charges

RECOMMENDED READING: From the Salt Lake Tribune: http://www.sltrib.com/sltrib/money/55960572-79/johnson-works-attorney-swallow.html.csp Also see Deseret News story and AP report in the San Francisco Chronicle.

Mar 6, 2013
In Explosive New Allegations, Receiver Says Jeremy Johnson Associate Opened New Bank Account In November 2012 And That Firm Owned By Johnson’s Parents Wired $500,000 Into It — And That Almost All Of The Money Was Removed By Associate On Same Day In Cash

EDITOR’S NOTE: Utah has been abuzz since the Salt Lake Tribune reported on Jan. 11 that a plea deal between Jeremy Johnson and the government had unraveled when prosecutors balked “at placing a list of people into the record that Johnson said prosecutors had promised not to indict if he entered a guilty plea.” “Included…

Feb 13, 2013