Trevor Reed
PP Blog Tag archives on references to "Trevor Reed."
A CEP PONZI SCHEME TIE? MPB Today Member Says ‘Trevor Reed’ In His Organization; No Immediate Comment From USDA
UPDATED 1:03 P.M. EDT (U.S.A.) Two days ago the PP Blog reported that a Sept. 20 “news release” for MPB Today’s purported “grocery” program solicited financially strapped Americans to sell $200 worth of Food Stamps to raise cash to join the Florida-based MLM. The Blog further reported that a name referenced in the news release […]
CEP Receiver Settles With 14 Ponzi Scheme Participants
The receiver in the CEP Ponzi scheme case has filed court papers to settle adversary proceedings against 14 participants who profited in the scam. In court since July 2007, the case is not fully settled. Litigation against other participants is ongoing. Dozens of lawsuits were filed against CEP members. Settlement terms for the group of […]