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Tag: SSH2 Acquisitions

HYIP RIPPLES: FBI Issues ‘Wanted’ Poster For Florida Attorney Implicated In ‘Commodities Online’ Caper; Michael Ralph Casey Called ‘Armed And Dangerous’

A Florida attorney the SEC has described as “anything but lawyerly” is now the subject of an FBI “Wanted” poster and is considered “armed and dangerous.” The FBI issued the poster after Michael Ralph Casey “failed to appear for a court hearing and a bench warrant was issued for his arrest by the United States…

May 19, 2014
BREAKING BAD: Already-Convicted Narcotics/Firearms Felon With Peripheral Tie To AdSurfDaily And Zeek Ponzi Cases Pleads Guilty In ‘Commodities Online’ Caper After Saying He Approved Another Felon’s Request To Transfer More Than $5 Million To Mexico On Heels Of SEC Subpoena

EDITOR’S NOTE: In case you haven’t seen the series finale, there are no spoilers in this post. “Breaking Bad” ended its original run on AMC, and America said goodbye (or good riddance) to Walter White, the money-launderer next door, last night. The fictional White, of course, had been pursuing clandestine wealth, recklessly disregarding the safety…

Sep 30, 2013
BULLETIN: AdSurfDaily Figures (And Zeek Rewards Pitchmen) Todd Disner And Dwight Owen Schweitzer Raise Possibility Of Prosecution For Tax Evasion Because Of Government Seizure Of ASD Database

EDITOR’S NOTE: The filing by Todd Disner and Dwight Owen Schweitzer to which the PP Blog refers in this story was in response to a May 18 government motion to dismiss a lawsuit filed by Disner and Schweitzer against the United States in the Southern District of Florida or to transfer the case to U.S.…

Jun 18, 2012