Women’s Gifting Tables
PP Blog Tag archives on references to "Women’s Gifting Tables."
British Women Convicted For Roles In Cash-Gifting Pyramid Scheme With Bridal Theme
In May 2012, three American women and alleged “leaders” of a cash-gifting pyramid scheme were arrested in Connecticut for their roles in the purported “opportunity,” a pyramid that featured so-called “Women’s Gifting Tables” and had a food theme. Two of the woman later were sentenced to prison. The third woman was placed on three years’ […]
UPDATE: ‘YouGetPaidFast’ Pitchman Said To Be Casting Net At Unemployment Office For Gifting-Program Leads; Meanwhile, Scheme Takes A Phil Piccolo-Like Turn By Pointing To Alexa Rankings As Supposed Proof Of Legitimacy
YouGetPaidFast, a Texas-based “program” that plants the seed it has the blessing of the FBI, is benefiting from a pitchman who is handing out flyers at an “unemployment office,” according to a post from an apparent naysayer at the MoneyMakerGroup Ponzi forum. The poster says his friend is the one handing out the flyers — […]
REPORT: ‘Women’s Circle’ Cash-Gifting Pyramid Scheme ‘Making Its Rounds’ In Canada’s Province Of British Columbia
The Castlegar Source, a publication in British Columbia, is reporting that the Nelson Police Department has issued a warning on a purported “women’s circle” gifting “program” making its way around the area. A similar scheme operating in the United States resulted in criminal charges being filed against Connecticut-based pitchwomen and subsequent convictions — with jail […]
URGENT >> BULLETIN >> MOVING: 2 Connecticut Cash-Gifting Pyramid Schemers Sentenced To Combined 10.5 Years In Federal Prison; Probe ‘Ongoing,’ Feds Say
URGENT >> BULLETIN >> MOVING: UPDATED 10:18 P.M. EDT (U.S.A.) Two Connecticut women convicted of wire fraud and filing false tax returns in a multimillion-dollar cash gifting scam have been sentenced to a combined 10.5 years in federal prison, federal prosecutors announced tonight. Donna Bello, 57, was sentenced to six years. Jill Platt, 65, was […]
NEW HAVEN REGISTER: Witness Says Alcoholics Anonymous Members Were Recruited For Cash-Gifting Scheme And That ‘Largest Conflict I’ve Ever Seen’ In AA Ensued
EDITOR’S NOTE: In May 2012, the PP Blog reported that three women had been arrested on federal charges in Connecticut that flowed from an alleged cash-gifting pyramid scheme. One of the women has pleaded guilty. Two others now are on trial. Cash-gifting often is associated with affinity fraud. The alleged Connecticut scheme centered around women […]
NEW HAVEN REGISTER: Feds, State Investigating Cash-Gifting Schemes In Connecticut; Grand Jury Convenes; State AG Called Gifting Programs The Business Of ‘Parasites’ In Statement About ‘The Women’s Gifting Table’ Last Year
State and federal probes into cash-gifting schemes are under way in Connecticut, the New Haven Register is reporting. Investigators are concerned about so-called “Women’s Gifting Tables,” and women soon will be called before a federal grand jury, the newspaper reported. Similar probes are under way in Michigan. Seven women were charged with felonies last month, […]