Tag: Judge Joseph N. Schmenk
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Costly Sanctions Imposed Against Profitable Sunrise HYIP Figures In Ohio, Settlement Documents Show; Fallout Could Last Years
EDITOR’S NOTE: A PP Blog story dated yesterday includes other details. ** _________________________** Still pitching HYIP schemes and Ponzi-board “programs?” Positioning them as a means of helping a charity and/or ministry raise funds? Becoming a promoter of Profitable Sunrise — an absurd Ponzi-board HYIP scheme with a purported payout of up to 2.7 percent a…