Oregon Department of Consumer and Business Services

PP Blog Tag archives on references to "Oregon Department of Consumer and Business Services."

KABOOM! Oregon Destroys Carcass Of 2X2 Matrix Cycler Promoted On Ponzi Boards And Exposes Follow-Up Scheme By Emailing Admin; Recidivist Scam Promoter Kristopher K. Keeney Fined $345,000; State Says He Led Investors Into Pyramid Scheme, Sold Unregistered Securities, Lied To Recruits

KABOOM! Oregon Destroys Carcass Of 2X2 Matrix Cycler Promoted On Ponzi Boards And Exposes Follow-Up Scheme By Emailing Admin; Recidivist Scam Promoter Kristopher K. Keeney Fined $345,000; State Says He Led Investors Into Pyramid Scheme, Sold Unregistered Securities, Lied To Recruits

BULLETIN: After a securities investigator emailed a “program” admin for information in 2008, the state of Oregon systematically destroyed the carcass of a collapsed 2X2 cycler in a months-long probe that exposed a secondary scheme, according to records. Kristopher K. Keeney, a recidivist offender with a P.O. Box in Milwaukie, Ore., presided over InC, also […]