Tag: Oneuniverseonline
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BRIEF: ‘Digadz’ Admin Reportedly ‘Paralyzed’
“Beejay,” the purported “admin” of a “program” known as “Digadz,” is “seriously injured and [his] whole body is paralyzed,” according to chatter circulating on Facebook and on the MoneyMakerGroup Ponzi forum. The purported cause was an automobile accident at an unspecified location, according to the chatter. Beejay purportedly was the admin of a previous scheme…
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Appeals Court Upholds 20-Year Prison Sentence Of Seng Tan, Mercedes-Driving Pyramid Schemer Who Blamed Hurricane Katrina For Payment Delays And Told Members That The ‘Gods’ Had Sent Her To Make Them Millionaires
EDITOR’S NOTE: Simply put, the World Marketing Direct Selling (WMDS) and OneUniverseOnline (1UOL) pyramid scheme of James Bunchan and Seng Tan was one of the ugliest — if not the ugliest — in U.S. history. Bunchan eventually was implicated in a a murder-for-hire plot in which 12 witnesses and a federal prosecutor in Massachusetts were…
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BULLETIN: Appeals Court Upholds Conviction Of James Bunchan, Pyramid Schemer Who Scammed Investors, Plotted Murder Of 12 Witnesses And Identified Federal Prosecutor As Possible Homicide Target
BULLETIN: The U.S. Court of Appeals for the First Circuit has upheld the conviction of James Bunchan in a murder-for-hire plot that grew from a pyramid scheme that gathered $20 million and mostly targeted people of Cambodian descent. Federal prosecutors described the pyramid scheme as “devastating,” saying it relied on smoke and mirrors to fleece…