Tag: U.S. Secret Service
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BULLETIN: Songkram Roy Shachaisere, Figure In AdSurfDaily Ponzi Story, Indicted With 8 Others In ‘One Of The Largest International Penny Stock Frauds In History’
BULLETIN: Songkram Roy Shachaisere, a sidebar figure in the AdSurfDaily Ponzi scheme story, has been indicted with several others in what federal prosecutors in the Eastern District of New York are calling “one of the largest international penny stock frauds in history.” The probe “used wiretaps in the United States and undercover agents in foreign…
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Receiver Estimates That $290 Million In Fraudulent Transfers Occurred At Zeek; Clawback Litigation May Begin In Third Quarter; U.S. Domestic And ‘Foreign Winners’ Will Be Pursued; Victims Already Have Filed Claims Seeking $287 Million — With More Expected To Follow Before Sept. 5 Deadline
The court-appointed receiver in the Zeek Rewards Ponzi-scheme case is reporting “significant progress” in securing assets for return to victims and says the estate has gathered approximately $325.1 million since the receivership began in August 2012. As of 5 p.m. on July 29, Zeek victims had filed claims seeking about $287 million. The claims portal…
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Tennessee Man Allegedly Talking To Jailed Memphis ‘Sovereign Citizen’ Charged By U.S. Secret Service With Threatening To Kill President Obama
A man having a phone conversation with a jailed Tennessee “sovereign citizen” and frustrated she could not make bond had “a plan,” the U.S. Secret Service said in a July 25 affidavit for an arrest warrant. That plan, according to the affidavit, was to “burn” President Obama, “kill” him and “murk” the President and the…