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Tag: Serious Fraud Office

BULLETIN: ‘MooreFund,’ A Ponzi-Board HYIP ‘Program’ Pushed By Achieve Community Huckster, Is Using Unauthorized Security Seal From Norton

BULLETIN: (Updated 8:17 a.m. ET Feb. 25 U.S.A.) An HYIP “program” that operates at MooreFund.com is using a “Norton Secured” seal that is not authorized, Symantec told the PP Blog late this afternoon. Symantec, owner of the famous Norton brand, is a software and computer-security company. Its name is misspelled as “Symentec” on the FAQ…

Feb 24, 2015
BULLETIN: British Ponzi Schemer Sentenced To 13 Years In Prison; Judge Cites Nicholas David Andrew Levene’s ‘Rank Dishonesty,’ Prosecutors Say

BULLETIN: Nicholas David Andrew Levene, the 48-year-old London stockbroker and Ponzi schemer, has been sentenced to 13 years in prison, the Serious Fraud Office announced. His Honor Judge Beddoe ordered the sentence after Levene was convicted in September of 12 counts of fraud, one count of false accounting and one count of obtaining a money…

Nov 5, 2012
URGENT >> BULLETIN >> MOVING: KABOOM! Gregory N. McKnight, Legisi HYIP Operator And Ponzi-Forum Darling, Pleads Guilty To Wire Fraud

URGENT >> BULLETIN >> MOVING: Gregory N. McKnight, the operator of the Legisi HYIP Ponzi scheme, has pleaded guilty to wire fraud in federal court in the Eastern District of Michigan, the SEC said this afternoon. McKnight was charged criminally on Feb. 14 — Valentine’s Day. His guilty plea followed two days later, the SEC…

Feb 24, 2012
BULLETIN: U.K.’s Serious Fraud Office Charges John Neil Hirst In $16 Million Ponzi Fraud; Brits, French, Americans Allegedly Targeted By Gilher Inc. Of Panama And Seychelles

BULLETIN: John Neil Hirst has been charged by the Serious Fraud Office (SFO) in the United Kingdom in a case that alleges he was at the helm of an international Ponzi scheme that targeted British, French and Americans through a company registered in Panama and Seychelles. The company was known as Gilher Inc., the SFO…

Apr 6, 2011