John P. Gilbride

PP Blog Tag archives on references to "John P. Gilbride."

ANOTHER MYTH-BUSTER: U.S. Extradites ‘Legal Adviser’ To Corrupt MLM From Colombia; Margarita Pabon Castro Charged With Helping Pyramid Scheme Launder Money For Narco Businesses

ANOTHER MYTH-BUSTER: U.S. Extradites 'Legal Adviser' To Corrupt MLM From Colombia; Margarita Pabon Castro Charged With Helping Pyramid Scheme Launder Money For Narco Businesses

EDITOR’S NOTE: It is common for fraudsters to claim that “offshore” locations insulate HYIPs, autosurfs and other investment-fraud schemes from prosecution in the United States. It is equally common for purveyors to claim the schemes are harmless. The story of the alleged DMG pyramid scheme is one in which prosecutors allege a monstrous multilevel-marketing company […]

BLOCKBUSTER ARREST: MLM Pyramid Scheme Operator Charged With Laundering Drug Money; David Murcia Extradited From Colombia To Stand Trial In New York

BLOCKBUSTER ARREST: MLM Pyramid Scheme Operator Charged With Laundering Drug Money; David Murcia Extradited From Colombia To Stand Trial In New York

EDITOR’S NOTE: Finding the United States an unfriendly environment, the so called autosurf and HYIP “industries” increasingly are relying on offshore money-exchange businesses and debit cards to entice participants, advising them that the offshore locations are “safe” havens that “shelter” U.S. residents from regulators and law-enforcement agencies. In August 2009, we reported that a Dallas-based […]