Kerry Johnson

PP Blog Tag archives on references to "Kerry Johnson."

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

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 […]

BULLETIN: FTC Asks Judge For Permission To Amend IWorks/Jeremy Johnson Fraud Complaint To Include Johnson’s Wife And Parents As Relief Defendants

BULLETIN: FTC Asks Judge For Permission To Amend IWorks/Jeremy Johnson Fraud Complaint To Include Johnson's Wife And Parents As Relief Defendants

BULLETIN: (UPDATED 6:25 P.M. ET U.S.A.) The FTC has asked a Nevada federal judge for permission to amend the complaint in the 2010 IWorks Inc./Jeremy Johnson civil-fraud case to include Johnson’s wife, parents and five corporate entities as “relief defendants” — the alleged recipients of ill-gotten gains from Johnson’s alleged Internet fraud scheme involving hundreds […]