U.S. Magistrate Judge Franklin L. Noel

PP Blog Tag archives on references to "U.S. Magistrate Judge Franklin L. Noel."

INetGlobal Enters Objection To Magistrate Judge’s Ruling Permitting Government To Approach ‘Current And Former’ Employees In Ponzi Probe

INetGlobal Enters Objection To Magistrate Judge's Ruling Permitting Government To Approach 'Current And Former' Employees In Ponzi Probe

The investigation into the business practices of INetGlobal is turning into a legal slog reminiscent of the AdSurfDaily autosurf Ponzi scheme case. In April, attorney Paul Engh filed a motion, saying he represented INetGlobal employees. Among other things, Engh sought an order that effectively would have blocked the U.S. Secret Service from interviewing the employees, […]