Tag: Jody Dunn
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Was An Unlicensed Money-Services Business In The United States Gathering Funds For The Alleged UFunClub/UToken Ponzi Scheme In Thailand?
In March 2015, as part of its coverage of the WCM777 cross-border scam operating out of the United States, the PP Blog reported that court-appointed receiver Krista L. Freitag said this in a Feb. 27 court filing (italics added): “Many investors gave cash to the company and to their leaders (or upline sponsors) who then…
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PONZI >> FORUM >> CESSPIT >> ALERT >> MOVING: SEC Charges Texas-Based Imperia Invest Promoter With Securities Fraud, Other Offenses; Agency Says Jody Dunn Targeted Deaf Investors, Lied To Them — And Cherry-Picked Their Funds To Pay For His House And Car
ALERT >> MOVING: A deaf promoter of an online program that stole millions of dollars from deaf investors knew the purported Imperia Invest IBC opportunity did not come as advertised but nevertheless continued to promote it, siphoning money from fellow deaf investors and using it to make his mortgage, car, insurance and other payments, the…