UCE

PP Blog Tag archives on references to "UCE."

‘Minister Of The Gospel’ Accused Of Offering Undercover Agent Discount To Join ‘Secret’ HYIP Program Found Guilty Of Wire Fraud And Conspiracy

'Minister Of The Gospel' Accused Of Offering Undercover Agent Discount To Join 'Secret' HYIP Program Found Guilty Of Wire Fraud And Conspiracy

EDITOR’S NOTE: It doesn’t come any crazier than HYIP prime-bank schemes. This is another example . . . UPDATED 7:47 P.M. ET (U.S.A.) Moses Onciu, a self-styled “Minister of the Gospel” and director of David and Goliath International Ministries Inc. of Fountain Hills, Ariz., has been found guilty in federal court in California of HYIP-related […]