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BehindMLM: TelexFree’s Sann Rodriguez At It Again?
From BehindMLM.com: Sannderly Rodrigues violating his TelexFree injunction? Dec.23, 2014 in TelexFree 2 Comments Sannderly Vasconcelos Rodrigues (Sann Rodrigues for short), was one of the top investors...
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Zeek Rewards: Receiver Files Suit Against Australian “Net Winners”
Yesterday, Kenneth Bell filed a Federal lawsuit entitled “Bell v. Bjerring et al”. The case has been assigned to Senior District Judge Graham Mullen, who also presides on the many other Zeek cases. The...
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Zeek Rewards: Agreed Order For Preferred Merchants Production of Added Documents
It seems that Preferred merchants Solutions and Jaymes Meyer have not quite followed the Court’s Orders. On December 11th, Judge Mullen ordered Jaymes Meyer to appear for a deposition, and on December...
View ArticleZeek Rewards: Default Judgments Ordered in Canadian Zeek Case
ORDER granting 54 Motion for Default Judgment as to Catherine Parker. THIS MATTER comes before the Clerk of Court on the Receiver’s Motion for Default Judgment by Clerk of Court (Doc. No. 54). The...
View ArticleZeek Rewards: Judge Denies “Net Winners” Counterclaims Against Receiver
Below are a few paragraphs from this ORDER, it was merely a matter of time until it was denied, as it was specious from its beginning. Defendants Gilmond, Trudy Gilmond, LLC, and Napier assert...
View ArticleZeek Rewards: Todd Disner Files Pro Se Motion to Set Aside Judgement (??)
True to form, Todd Disner has filed a Pro Se “Motion to Reopen Judgement in Light of the Courts’ Ruling and Order on His Co-Defendants’ Motion to Dismiss”. Disner issues the following nonsense in the...
View ArticleZeek Rewards: Receiver Replies in Opossition to Todd Disner’s Motion to Set...
As expected, Kenneth Bell has replied to the recent Motion filed by Todd Disner to set aside the default judgment entered against him, a judgment entered because Disner never bothered to address the...
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ProSun: “Ponzi” Jo Frazer, David Frazer and Albert Rosebrock Entered into...
Nanci Jo Frazer As part of this December 2014 settlement, Nancy Jo Frazer (right), David Frazer and Albert Rosebrock have agreed to pay a total of $ 108,146.61 to the Ohio Attorney General. After...
View Article‘Achieve Community’ in Defense Mode over Colorado Investigation
Both PatrickPretty and BehindMLM have articles up on the “Achieve Community” and the beginnings of regulatory investigations in Colorado. As usual, the “opportunity” is circling the wagons and...
View ArticleFunClubUSA: Order to Strike Answer and Enter Default
I just saw this today, an Order from Judge Richard F Boulware, II, in the case #14-cv-190 filed against Fun Club USA by OfferHubb. Here is the main substance of this Order: Pursuant to Local Rule IB...
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TelexFree: Criminal Case Status Report by USA
On Monday, the USA filed their “Interim Status Report” and a “Joint Motion to Adjourn Upcoming Status Conference”. The parties want to adjourn the status conference set for today (Feb 12) in light of...
View ArticleZeek Rewards: Receiver Files Motion for Class Certification Notice
In the case entitled “Bell v Disner, et al” the Receiver has filed for Court approval on a Notice to send to all affiliates within the Class recently certified by Senior Judge Mullen. The filing lists...
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Achieve Community: Kristine Johnson, Can You Say Criminal Investigation??
Defendant Kristine Johnson has filed two interesting Motions yesterday, one a Joint Motion requesting the authority to transfer funds, and the second a Joint Motion to Seal further filings so that...
View ArticleZeek Rewards: T. Lemont Silver’s Lawyer Requests Removal for Non-Payment
Say it isn’t so!! T. Lemont Silver, Ponzi Pimp/Profiteer and Serial Promoter, has just lost legal representation for not paying the $5,000 retainer his attorney required. It would seem that Mr....
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Zeek Rewards: Receiver Files Suit Against UK “Net Winners”
Hot off the presses, we have this new claw back litigation aimed at UK participants in the Zeek Rewards saga just filed today in the Western District of North Carolina, 3:15-cv-108. Named in this suit...
View ArticleZeek Rewards: Judge Approves Class Certification Notice
Below is the text of this Order: ORDER THIS MATTER comes before the Court upon the Receiver’s Motion to Approve Notice of Class Certification (Doc. No. 103). For the reasons set forth in the Receiver’s...
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Zeek Rewards: Robert Craddock, Zeek Figure, Indicted For Wire Fraud in BP Oil...
Robert Craddock indicted for wire fraud Mar.16, 2015 in Zeek Rewards 7 Comments Before he became one of the prominent faces of the Zeek Rewards Ponzi scheme, before he solicited thousands of dollars...
View ArticleZeek Rewards: Receiver Issues First Quarter Status Report for 2015
RECEIVER’S STATUS REPORT FOR THE FIRST QUARTER OF 2015 Here are a few of the high points, you can see the full Report here: The Receiver currently maintains six bank accounts on behalf of the...
View ArticleSann Rodrigues Tied to DFRF Ponzi Scheme
This comes from the SEC Complaint regarding DFRF Enterprises, indicating Sann Rodrigues is neck deep in very many schemes: (emphasis added) 81. In addition, Filho has caused DFRF to pay more than...
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