TheOfficialAchieveCommunity

PP Blog Tag archives on references to "TheOfficialAchieveCommunity."

‘Achieve Community’ Heads Underground In Run-Up To New Year, As Promoters Switch To New Ponzi-Board Scams

'Achieve Community' Heads Underground In Run-Up To New Year, As Promoters Switch To New Ponzi-Board Scams

EDITOR’S NOTE: The Legisi HYIP scheme was a Ponzi-board “program” that tried to hide underground in 2007/08, even as state and federal investigators were conducting an undercover probe that eventually led to the arrests and subsequent convictions of the purveyor-in-chief and a pitchman for the $72 million fraud. One of the evidence exhibits in the […]