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Is Profitable Sunrise Pyramid Case At Risk? SEC Declines Comment
The SEC this afternoon declined comment on an order by a federal judge in Atlanta that could lead to the dismissal of the agency’s 2013 case against Profitable Sunrise, an alleged international pyramid scheme and offering fraud targeted at U.S. residents by one or more murky figures. Such a dismissal almost certainly would embolden overseas HYIP scammers […]
Costly Sanctions Imposed Against Profitable Sunrise HYIP Figures In Ohio, Settlement Documents Show; Fallout Could Last Years
EDITOR’S NOTE: A PP Blog story dated yesterday includes other details. ** _________________________** Still pitching HYIP schemes and Ponzi-board “programs?” Positioning them as a means of helping a charity and/or ministry raise funds? Becoming a promoter of Profitable Sunrise — an absurd Ponzi-board HYIP scheme with a purported payout of up to 2.7 percent a […]
BULLETIN: Profitable Sunrise Figures Nancy Jo Frazer And Albert Rosebrock Admitted They Sold Securities; Injunction Imposed; Charity Is Dissolved
BULLETIN: (3rd Update 4:16 p.m. ET U.S.) Profitable Sunrise HYIP figures Nancy Jo Frazer and Albert Rosebrock have admitted they sold securities, the state of Ohio said. As part of a settlement agreement with prosecutors, a charitable enterprise known as Defining Vision Ministries Inc. (formerly known as Focus Up Ministries Inc.) will be dissolved, with […]
OHIO AG’S OFFICE: Parties Have Negotiated In Profitable Sunrise-Related Litigation, But No ‘Final Settlement Document At This Time’
Although the court docket in Williams County, Ohio, indicates that a settlement has been reached in a July 2013 civil case brought against Profitable Sunrise figure Nancy Jo Frazer and others, the office of Ohio Attorney General Mike DeWine said this afternoon that there was nothing to announce immediately. The PP Blog contacted DeWine’s office […]
Illinois Issued Order Against Profitable Sunrise Figure Nanci Jo Frazer In March 2014
Saying it had “credible evidence” of fraud, the state of Illinois issued a temporary prohibition order in March 2014 against Profitable Sunrise figure Nanci Jo Frazer. The order by the Securities Department of Secretary of State Jesse White also applied to purported Profitable Sunrise operator “Roman Novak,” as well as Profitable Sunrise itself and Inter […]
Kansas Dismisses Action Against Profitable Sunrise Figure Nancy Jo Frazer
The office of the Securities Commissioner of Kansas has dismissed a civil action against Profitable Sunrise HYIP figure Nancy Jo Frazer and Ohio-based Focus Up Ministries, doing business as NJF Global Group. The dismissal was “without prejudice,” meaning that the state could file again under certain conditions. The dismissal order is dated Nov. 26. It […]
A PROFITABLE SUNRISE-LIKE SCHEME: American ‘Hard Money’ Ponzi Fugitive Who Fled To Brazil Arrested in Panama While Trying To Cross Border Into Costa Rica, Orange County (Calif.) District Attorney Says
Thomas Franklin Tarbutton, a purported “hard-money lender” who operated a $3 million Ponzi scheme in California and fled to Brazil, was detained by authorities Dec. 14 in Panama while trying to cross the border into Costa Rica, the office of Orange County (Calif.) District Attorney Tony Rackauckas said. Tarbutton, 54, of Newport Beach, was held […]
REVISITING ADVIEWGLOBAL AND ‘ONEX’: Why Promoters Of Better-Living Global Marketing, Zeek Rewards, TelexFree And Profitable Sunrise Should Care About Scam History
EDITOR’S NOTE: The PP Blog is back — after its most recent brush with death led to a suspension of publishing that lasted through all or parts of six days. You’ll read more in the days ahead about certain changes the Blog plans to implement to safeguard its right to publish, to improve revenue, to […]
Like Profitable Sunrise And TelexFree Schemes, WCM777 Used Photo Of Christ The Redeemer Statue
A photo of the Christ the Redeemer statue in Rio de Janeiro, Brazil, now has been used in a third recent scheme: WCM777. The photo was displayed from the stage at a June 17 “grand opening” event for WCM777 at the Pacific Palms Hotel in City of Industry, Calif., according to a WCM777 Facebook site. […]
OUR ANSWER: ‘Nuts!’ PP Blog Receives Threat That ‘Authorities’ Will Move Against It If It Doesn’t Remove Content About Profitable Sunrise Figure Nanci Jo Frazer And Others; Email Claims FBI ‘Fully Aware Of All Your Consistent Attempts’ To Harm Frazer Group
“No!” Make that “Hell no!” — or, as Gen. Anthony McAuliffe once famously scribbled at the prompting of Gen. Harry W.O. Kinnard during the Battle of the Bulge, after soldiers for the Nazi Third Reich demanded surrender: “Nuts!” At 12:11 a.m. ET today, the PP Blog inexplicably received five duplicate emails from an IP in […]
PROFITABLE SUNRISE CASE: Did Fake Reporter Use Photo Of Real Reporter In ‘Story’ Titled ‘Nanci Jo Frazer WINS in Court – A Case Of Innocent Ignorance?’
“The judge ruled in Nanci & David Frazer’s favor along with Albert Rosebrock (ministry board members) . . . to release frozen funds. The FBI and the Federal government is categorizing Frazer as having suffered from a case of ‘innocent ignorance’ as she worked for nine months doing customer support for a UK Collateral Loan […]