Nicholas Trimble

PP Blog Tag archives on references to "Nicholas Trimble."

UPDATE: Jeffery Groendyke, Figure In CFTC Ponzi Case Filed Civilly In May, Pleads Guilty To Criminal Charge Of Wire Fraud After FBI Probe

UPDATE: Jeffery Groendyke, Figure In CFTC Ponzi Case Filed Civilly In May, Pleads Guilty To Criminal Charge Of Wire Fraud After FBI Probe

UPDATE: Jeffery (also cited as “Jeffrey”) L. Groendyke, the Michigan man ordered by a federal judge earlier this month to pay nearly $1.4 million in restitution and penalties in a Forex Ponzi case brought civilly by the CFTC, now has pleaded guilty to a criminal charge of wire fraud, federal prosecutors in the Western District […]

UPDATE: Jeffery L. Groendyke, Michigan Man Accused In Forex Ponzi Scheme, Ordered To Pay Nearly $1.4 Million In Restitution And Penalties

UPDATE: Jeffery L. Groendyke, Michigan Man Accused In Forex Ponzi Scheme, Ordered To Pay Nearly $1.4 Million In Restitution And Penalties

Jeffery L. Groendyke, the Michigan man accused by the CFTC in May of targeting people of faith and others in a Forex Ponzi scheme, has been ordered to pay $963,141 in restitution and a $420,000 civil penalty. U.S. District Judge Robert J. Jonker issued the order against Groendyke by consent, finding that he fraudulently solicited […]

URGENT >> BULLETIN >> MOVING: In Separate Cases, Federal Judges Issue Orders To Halt Alleged Forex Fraud Schemes In Texas And Colorado; CFTC Says 1 Case Involves Bogus Miracle Robot And Bogus Utah Office, The Other Involves A Straight Ponzi Targeted At People Of Faith

URGENT >> BULLETIN >> MOVING: In Separate Cases, Federal Judges Issue Orders To Halt Alleged Forex Fraud Schemes In Texas And Colorado; CFTC Says 1 Case Involves Bogus Miracle Robot And Bogus Utah Office, The Other Involves A Straight Ponzi Targeted At People Of Faith

EDITOR’S NOTE: Although not reflected in the headline above, one of the alleged scammers referenced in a new case below — Nicholas Trimble of Colorado — is alleged to have targeted an alleged scammer in a months-old case: Jeffery Groendyke of Michigan. Details below.) URGENT >> BULLETIN >> MOVING: In Colorado, U.S. District Judge Philip […]