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URGENT >> BULLETIN >> MOVING: SEC: Ponzi Money Collateralized Credit Line Used To Fund ‘Bridal Store, A Bounty Hunter Reality Television Show, And A S... 27 Aug 2013 | 03:38 am
“Marcum’s scheme began to unravel in mid-2013, when certain of his investors began demanding distributions. Marcum could not comply, because virtually all of his investors’ money is gone. However, Mar...
BULLETIN: George Theodule, HYIP Ponzi Huckster Identified In 2008 By SEC, Arrested On Criminal Charges 27 Aug 2013 | 02:34 am
George Louis Theodule, identified by the SEC in a 2008 civil case as a multimillion-dollar Ponzi huckster and affinity fraudster largely targeting the Haitian community through so-called “investment c...
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U.S. Marshals Make Multiple Fugitive Arrests in Arizona arizonaprwire.com 7 May 2012 | 06:07 pm
Two high profile fugitives ended a 12-year run from the law when U.S. Marshals arrested them Saturday in Tonopah, one day after America’s Most Wanted featured them. Scam artists Nelson Grant Hallahan...
More on the #ThizzBust spaceagehustle.com 25 Apr 2012 | 09:21 am
More on the #ThizzBust: Arrested on suspicion of multiple drug counts in the two federal complaints and in custody were: Major Norton, performs under the name “Dubee”, Lawrence “Bodine” Nelson, Narco...
More on the #ThizzBust spaceagehustle.com 25 Apr 2012 | 05:21 am
More on the #ThizzBust: Arrested on suspicion of multiple drug counts in the two federal complaints and in custody were: Major Norton, performs under the name “Dubee”, Lawrence “Bodine” Nelson, Narco...
Umkhonto we Sizwe (Military wing of the African National Congress): We are at War! (December 16, 1961) iuhuru.com 26 Jun 2013 | 01:50 pm
(Umkhonto We Sizwe (“Spear of the Nation”) was founded partly in response to the notorious Sharpeville Massacre of March 1960. Its leader, Nelson Mandela, was to be arrested shortly after this manifes...
Alexis Murphy Missing: Suspect Randolph Taylor Arrested For Abduction Under Investigation For Possible Serial Abduction and Murder With Ties Also To S... blinkoncrime.com 12 Aug 2013 | 11:14 pm
Nelson County, VA- Randolph Taylor Announced this morning by Virginia Commonwealth Attorney an arrest has been made in the abduction of missing Lovington woman Alexis Murphy. Randolph Allen Taylor...
