Tag: Terrance Osberger
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BULLETIN: In Bizarre Blog Post, Zeek Claims ‘All’ Of Its Critics Are Behaving ‘Unprofessionally By Acting On False Information’; MLM Firm Blasts ‘ North Carolina Credit Unions’ For Circulating Memo ‘Unfavorable To Zeek Rewards And False’
BULLETIN: The Zeek Rewards MLM “program” that is married to a penny-auction site known as Zeekler and plants the seed that an annualized return in the hundreds of percent is possible has declared that “all” Zeek criticism has been “unprofessional” and based on “false information.” Some Zeek affiliates have said that Zeek provides a payout…
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KABOOM! Alleged HYIP Operator Indicted On 49 Ponzi-Related Charges By Federal Grand Jury In Ohio After IRS Probe; ‘Program’ Was Pushed On MoneyMakerGroup And TalkGold; Wire Fraud And Money-Laundering Alleged Against Terrance Osberger Of Eagle Trades LTD
BULLETIN: The operator of an alleged HYIP fraud known as Eagle Trades LTD has been indicted on 49 Ponzi-related charges of wire fraud and money-laundering after a probe by the IRS, federal prosecutors in the Northern District of Ohio said. Terrance Osberger, 48, of Genoa, Ohio, has been charged with one count of wire fraud…