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	<title>PatrickPretty.com &#187; Alleged Ponzi Schemes</title>
	<atom:link href="http://www.patrickpretty.com/category/alleged-ponzi-schemes/feed/" rel="self" type="application/rss+xml" />
	<link>http://www.patrickpretty.com</link>
	<description>Ponzi Schemes. Securities fraud. HYIP Schemes. Pyramid Schemes. Investment Fraud. Internet Crime.</description>
	<lastBuildDate>Tue, 21 May 2013 03:32:50 +0000</lastBuildDate>
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		<title>BULLETIN: Prosecutors Say AdSurfDaily Figure Kenneth Wayne Leaming Was Channeling Cop-Killer Christopher Dorner In Veiled Bid To Intimidate Law Enforcement</title>
		<link>http://www.patrickpretty.com/2013/05/20/bulletin-prosecutors-say-adsurfdaily-figure-kenneth-wayne-leaming-was-channeling-cop-killer-christopher-dorner-in-veiled-bid-to-intimidate-law-enforcement/</link>
		<comments>http://www.patrickpretty.com/2013/05/20/bulletin-prosecutors-say-adsurfdaily-figure-kenneth-wayne-leaming-was-channeling-cop-killer-christopher-dorner-in-veiled-bid-to-intimidate-law-enforcement/#comments</comments>
		<pubDate>Tue, 21 May 2013 03:27:10 +0000</pubDate>
		<dc:creator>PatrickPretty.com</dc:creator>
				<category><![CDATA[Ad Surf Daily]]></category>
		<category><![CDATA[Alleged Ponzi Schemes]]></category>
		<category><![CDATA[The Economy]]></category>
		<category><![CDATA[Uncategorized]]></category>
		<category><![CDATA[AdSurfDaily]]></category>
		<category><![CDATA[ASD]]></category>
		<category><![CDATA[Bureau of Prisons]]></category>
		<category><![CDATA[Christopher Dorner]]></category>
		<category><![CDATA[County Rangers]]></category>
		<category><![CDATA[International Court of Justice]]></category>
		<category><![CDATA[Jenny A. Durkan]]></category>
		<category><![CDATA[Kenneth Wayne Leaming]]></category>
		<category><![CDATA[LAPD]]></category>
		<category><![CDATA[paper terrorism]]></category>
		<category><![CDATA[sovereign citizens]]></category>
		<category><![CDATA[U.S. District Judge Ronald B. Leighton]]></category>
		<category><![CDATA[UCC]]></category>
		<category><![CDATA[washington state sovereign citizens]]></category>

		<guid isPermaLink="false">http://www.patrickpretty.com/?p=18229</guid>
		<description><![CDATA[BULLETIN: Federal prosecutors in the Western District of Washington have asked Judge Ronald B. Leighton to sentence AdSurfDaily figure and purported &#8220;sovereign citizen&#8221; Kenneth Wayne Leaming to 10 years in federal prison, the maximum term under the law. Leaming, 57, of Spanaway, Wash., was found guilty March 1 on charges of filing false liens against [...]<div class="crp_related"><h3>Topical Posts:</h3><ul><li><a href="http://www.patrickpretty.com/2013/03/01/urgent-bulletin-moving-adsurfdaily-figure-and-purported-sovereign-citizen-kenneth-wayne-leaming-found-guilty-of-filing-false-liens-possessing-weapons-ilegally-and-more/"     class="crp_title">URGENT >> BULLETIN >> MOVING: AdSurfDaily Figure And&hellip;</a></li><li><a href="http://www.patrickpretty.com/2011/11/25/urgent-bulletin-moving-fbi-says-kenneth-wayne-leaming-filed-bogus-liens-against-federal-officials-involved-in-adsurfdaily-ponzi-case-leaming-was-arrested-with-2-fugitives-u-s-attorneys-off/"     class="crp_title">URGENT >> BULLETIN >> MOVING: FBI Says Kenneth Wayne Leaming</a></li><li><a href="http://www.patrickpretty.com/2012/10/14/asd-figure-kenneth-wayne-leamings-birther-lawsuit-against-obama-holder-gets-tossed/"     class="crp_title">ASD Figure Kenneth Wayne Leaming&#8217;s Birther Lawsuit&hellip;</a></li><li><a href="http://www.patrickpretty.com/2013/01/18/bulletin-adsurfdaily-figure-and-purported-sovereign-citizen-kenneth-wayne-leaming-now-seeks-to-file-another-lawsuit/"     class="crp_title">BULLETIN: AdSurfDaily Figure And Purported &#8216;Sovereign&hellip;</a></li><li><a href="http://www.patrickpretty.com/2011/08/30/bulletin-second-notary-with-tie-to-adsurfdaily-figure-kenneth-wayne-leaming-has-license-revoked-in-washington-state-womans-name-appeared-on-asd-court-docket-last-year/"     class="crp_title">BULLETIN: Second Notary With Tie To AdSurfDaily Figure&hellip;</a></li></ul></div>]]></description>
		<wfw:commentRss>http://www.patrickpretty.com/2013/05/20/bulletin-prosecutors-say-adsurfdaily-figure-kenneth-wayne-leaming-was-channeling-cop-killer-christopher-dorner-in-veiled-bid-to-intimidate-law-enforcement/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
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		<item>
		<title>Profitable Sunrise Facebook Site Changes Graphic To Promote &#8216;DollarsBluePrint,&#8217; Which Triggers Security Warning</title>
		<link>http://www.patrickpretty.com/2013/05/16/profitable-sunrise-facebook-site-changes-graphic-to-promote-dollarsblueprint-which-triggers-security-warning/</link>
		<comments>http://www.patrickpretty.com/2013/05/16/profitable-sunrise-facebook-site-changes-graphic-to-promote-dollarsblueprint-which-triggers-security-warning/#comments</comments>
		<pubDate>Thu, 16 May 2013 16:52:21 +0000</pubDate>
		<dc:creator>PatrickPretty.com</dc:creator>
				<category><![CDATA[Alleged Ponzi Schemes]]></category>
		<category><![CDATA[The Economy]]></category>
		<category><![CDATA[Uncategorized]]></category>
		<category><![CDATA[Writing And Branding]]></category>
		<category><![CDATA[AVVGlobal]]></category>
		<category><![CDATA[Big Idea Mastermind]]></category>
		<category><![CDATA[DollarsBluePrint]]></category>
		<category><![CDATA[FairyFunds]]></category>
		<category><![CDATA[FINRA]]></category>
		<category><![CDATA[MajestiCrown]]></category>
		<category><![CDATA[Maxi-Cash]]></category>
		<category><![CDATA[OptiEarn]]></category>
		<category><![CDATA[Profitable Sunrise]]></category>
		<category><![CDATA[ProfitableSunrise]]></category>
		<category><![CDATA[ProForexUnion]]></category>
		<category><![CDATA[Roxilia]]></category>
		<category><![CDATA[SEC]]></category>
		<category><![CDATA[SuperWithdraw]]></category>
		<category><![CDATA[TelexFree]]></category>
		<category><![CDATA[Whos12]]></category>

		<guid isPermaLink="false">http://www.patrickpretty.com/?p=18216</guid>
		<description><![CDATA[A Facebook site set up to promote the Profitable Sunrise HYIP scheme has changed the lead graphic on the page to drive traffic to a site known as &#8220;DollarsBluePrint&#8221; &#8212; apparently through a web entity known as &#8220;Big Idea Mastermind.&#8221; The previous lead graphic was a leftover from the fraud reign of Profitable Sunrise. The [...]<div class="crp_related"><h3>Topical Posts:</h3><ul><li><a href="http://www.patrickpretty.com/2013/05/02/mcafee-site-advisor-issues-phishing-warning-on-uprivatebanking-program-targeted-at-profitable-sunrise-victims/"     class="crp_title">McAfee Site Advisor Issues Phishing Warning On&hellip;</a></li><li><a href="http://www.patrickpretty.com/2013/03/27/update-new-hampshire-joins-30-other-states-or-provinces-in-issuing-profitable-sunrise-warning/"     class="crp_title">New Hampshire Joins Many Other States Or Provinces In&hellip;</a></li><li><a href="http://www.patrickpretty.com/2013/04/29/now-boat-sharking-for-biwako-bank-limited-promos-appear-on-facebook-site-for-profitable-sunrise-and-claim-enterprise-is-japans-strongest-bank/"     class="crp_title">Now, Boat-Sharking For &#8216;Biwako Bank Limited&#8217;:&hellip;</a></li><li><a href="http://www.patrickpretty.com/2013/03/31/profitable-sunrise-members-targeted-in-easter-sunday-boat-sharking-for-telexfree-on-facebook-viewers-told-they-can-plunk-down-more-than-15000-for-a-contract-that-provides-earnings-of-at-lea/"     class="crp_title">Profitable Sunrise Members Targeted In Easter Sunday&hellip;</a></li><li><a href="http://www.patrickpretty.com/2013/03/08/bulletin-britains-financial-services-authority-fsa-puts-profitable-sunrise-on-warning-list-of-unauthorised-firms-and-individuals/"     class="crp_title">BULLETIN: Britain&#8217;s Financial Services Authority (FSA)</a></li></ul></div>]]></description>
		<wfw:commentRss>http://www.patrickpretty.com/2013/05/16/profitable-sunrise-facebook-site-changes-graphic-to-promote-dollarsblueprint-which-triggers-security-warning/feed/</wfw:commentRss>
		<slash:comments>6</slash:comments>
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		<title>A BIG-BOAT PONZI: Man Wanted In Alleged California Ponzi/Securities-Fraud Caper Arrested In Florida; Edward Sellers Fitzgerald Charged With Ripping Off Senior Citizens, Others In Alleged &#8216;Yachts&#8217; Swindle</title>
		<link>http://www.patrickpretty.com/2013/05/15/a-big-boat-ponzi-man-wanted-in-alleged-california-ponzisecurities-fraud-caper-arrested-in-florida-edward-sellers-fitzgerald-charged-with-ripping-off-senior-citizens-others-in-alleged-yachts-sw/</link>
		<comments>http://www.patrickpretty.com/2013/05/15/a-big-boat-ponzi-man-wanted-in-alleged-california-ponzisecurities-fraud-caper-arrested-in-florida-edward-sellers-fitzgerald-charged-with-ripping-off-senior-citizens-others-in-alleged-yachts-sw/#comments</comments>
		<pubDate>Wed, 15 May 2013 14:09:41 +0000</pubDate>
		<dc:creator>PatrickPretty.com</dc:creator>
				<category><![CDATA[Alleged Ponzi Schemes]]></category>
		<category><![CDATA[The Economy]]></category>
		<category><![CDATA[Uncategorized]]></category>
		<category><![CDATA[California Ponzi schemes]]></category>
		<category><![CDATA[Dana Island Yacht Sales and Charters]]></category>
		<category><![CDATA[Leonard Ansill]]></category>
		<category><![CDATA[Orange County District Attorney Tony Rackauckas]]></category>
		<category><![CDATA[Orange County District Attorney’s Bureau of Investigation]]></category>
		<category><![CDATA[Orange County Sheriff’s Department]]></category>
		<category><![CDATA[Palm Beach County Jail]]></category>
		<category><![CDATA[Palm Beach County Sheriff's Office]]></category>

		<guid isPermaLink="false">http://www.patrickpretty.com/?p=18199</guid>
		<description><![CDATA[A 60-year-old man wanted in Orange County, Calif., on multiple felony charges in an alleged securities swindle involving yachts was arrested last week by police in Delray Beach, Fla. Edward Sellers Fitzgerald was booked into the Palm Beach County Jail to await extradition by California authorities. If convicted of all counts, Fitzgerald faces 58 years [...]<div class="crp_related"><h3>Topical Posts:</h3><ul><li><a href="http://www.patrickpretty.com/2011/10/04/bulletin-senior-ponzi-schemer-edward-may-75-sentenced-to-16-years-in-federal-prison-350-million-ponzi-swindle-called-largest-in-eastern-michigan-history/"     class="crp_title">BULLETIN: Senior Ponzi Schemer Edward May, 75, Sentenced To&hellip;</a></li><li><a href="http://www.patrickpretty.com/2011/04/30/edward-may-74-pleads-guilty-in-michigan-ponzi-caper-that-gathered-200-million-feds-say-he-used-150-llcs-as-part-of-spectacular-decade-long-fraud/"     class="crp_title">Edward May, 74, Pleads Guilty In Michigan Ponzi Caper That&hellip;</a></li><li><a href="http://www.patrickpretty.com/2011/04/20/the-coloradoan-man-72-accused-of-ripping-off-fellow-seniors-in-ponzi-scheme-including-100-year-old-man/"     class="crp_title">The Coloradoan: Man, 72, Accused Of Ripping Off Fellow&hellip;</a></li><li><a href="http://www.patrickpretty.com/2012/10/16/american-accused-in-alleged-california-ponzi-scheme-and-wanted-by-interpol-convicted-in-drug-case-in-ireland/"     class="crp_title">American Accused In Alleged California Ponzi Scheme And&hellip;</a></li><li><a href="http://www.patrickpretty.com/2011/07/22/bulletin-las-vegas-man-70-arrested-in-alleged-ponzi-scheme-targeting-fellow-senior-citizens-hans-p-seibt-booked-into-clark-county-jail-state-charges-him-with-25-counts-of-securities-fraud-6-cou/"     class="crp_title">BULLETIN: Las Vegas Man, 70, Arrested In Alleged Ponzi&hellip;</a></li></ul></div>]]></description>
		<wfw:commentRss>http://www.patrickpretty.com/2013/05/15/a-big-boat-ponzi-man-wanted-in-alleged-california-ponzisecurities-fraud-caper-arrested-in-florida-edward-sellers-fitzgerald-charged-with-ripping-off-senior-citizens-others-in-alleged-yachts-sw/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
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		<item>
		<title>Zeek Rewards Claims Portal Is Open</title>
		<link>http://www.patrickpretty.com/2013/05/15/zeek-rewards-claims-portal-is-open/</link>
		<comments>http://www.patrickpretty.com/2013/05/15/zeek-rewards-claims-portal-is-open/#comments</comments>
		<pubDate>Wed, 15 May 2013 12:25:10 +0000</pubDate>
		<dc:creator>PatrickPretty.com</dc:creator>
				<category><![CDATA[Alleged Ponzi Schemes]]></category>
		<category><![CDATA[The Economy]]></category>
		<category><![CDATA[Uncategorized]]></category>
		<category><![CDATA[Kenneth D. Bell]]></category>
		<category><![CDATA[Paul R. Burks]]></category>
		<category><![CDATA[Profitable Sunrise]]></category>
		<category><![CDATA[ProfitableSunrise]]></category>
		<category><![CDATA[Rex Venture Group LLC]]></category>
		<category><![CDATA[SEC]]></category>
		<category><![CDATA[U.S. District Judge Graham C. Mullen]]></category>
		<category><![CDATA[Zeek]]></category>
		<category><![CDATA[Zeek claims]]></category>
		<category><![CDATA[Zeek claims portal]]></category>
		<category><![CDATA[Zeek Rewards]]></category>
		<category><![CDATA[Zeekler]]></category>

		<guid isPermaLink="false">http://www.patrickpretty.com/?p=18192</guid>
		<description><![CDATA[The claims portal for Zeek Rewards has opened on schedule. It is accessible through a &#8220;File a Claim&#8221; button on the website of the court-appointed receiver and also has a separate URL. Claims must be filed by 11:59 p.m. (prevailing Eastern time) on Sept. 5, 2013. A claims FAQ is accessible here. Senior U.S. District [...]<div class="crp_related"><h3>Topical Posts:</h3><ul><li><a href="http://www.patrickpretty.com/2013/05/09/bulletin-zeek-rewards-claims-portal-scheduled-to-open-on-or-before-may-15-receiver-says/"     class="crp_title">BULLETIN: Zeek Rewards Claims Portal Scheduled To Open&hellip;</a></li><li><a href="http://www.patrickpretty.com/2013/05/08/urgent-bulletin-moving-zeek-rewards-claims-process-approved-by-federal-judge/"     class="crp_title">URGENT >> BULLETIN >> MOVING: Zeek Rewards Claims Process&hellip;</a></li><li><a href="http://www.patrickpretty.com/2012/09/07/update-nx-systems-inc-says-it-has-more-than-14-4-million-in-frozen-zeek-account/"     class="crp_title">UPDATE: NX Systems Inc. Says It Has More Than $14.4 Million&hellip;</a></li><li><a href="http://www.patrickpretty.com/2012/09/05/update-zeek-case-gets-top-billing-on-sec-website-today-agency-establishes-information-page/"     class="crp_title">UPDATE: Zeek Case Gets Top Billing On SEC Website Today;&hellip;</a></li><li><a href="http://www.patrickpretty.com/2012/08/01/bulletin-k-chang-zeek-hub-is-back-online/"     class="crp_title">BULLETIN: &#8216;K. Chang&#8217; Zeek Hub Is Back Online</a></li></ul></div>]]></description>
		<wfw:commentRss>http://www.patrickpretty.com/2013/05/15/zeek-rewards-claims-portal-is-open/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
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		<item>
		<title>BULLETIN: Kansas Issues Cease-And-Desist Order To Profitable Sunrise; Document Names 2 Alleged Promoters, Including Nanci Jo Frazer; State Urges Investors To Contact Securities Commissioner</title>
		<link>http://www.patrickpretty.com/2013/05/14/bulletin-kansas-issues-cease-and-desist-order-to-profitable-sunrise-document-names-2-alleged-promoters-including-nanci-jo-frazer-state-urges-investors-to-contact-securities-commissioner/</link>
		<comments>http://www.patrickpretty.com/2013/05/14/bulletin-kansas-issues-cease-and-desist-order-to-profitable-sunrise-document-names-2-alleged-promoters-including-nanci-jo-frazer-state-urges-investors-to-contact-securities-commissioner/#comments</comments>
		<pubDate>Tue, 14 May 2013 17:41:38 +0000</pubDate>
		<dc:creator>PatrickPretty.com</dc:creator>
				<category><![CDATA[Ad Surf Daily]]></category>
		<category><![CDATA[Alleged Ponzi Schemes]]></category>
		<category><![CDATA[The Economy]]></category>
		<category><![CDATA[Uncategorized]]></category>
		<category><![CDATA[David P. Cozzocrea]]></category>
		<category><![CDATA[Financial Markets Authority of New Zealand]]></category>
		<category><![CDATA[Focus Up Ministries]]></category>
		<category><![CDATA[HYIP schemes]]></category>
		<category><![CDATA[Josh Ney]]></category>
		<category><![CDATA[Nanci Jo Frazer]]></category>
		<category><![CDATA[NJF Global Group]]></category>
		<category><![CDATA[Office of the Kansas Securities Commissioner]]></category>
		<category><![CDATA[Profitable Sunrise]]></category>
		<category><![CDATA[ProfitableSunrise]]></category>
		<category><![CDATA[Roman Novak]]></category>
		<category><![CDATA[SEC]]></category>

		<guid isPermaLink="false">http://www.patrickpretty.com/?p=18187</guid>
		<description><![CDATA[BULLETIN: The state of Kansas has issued a cease-and-desist order against the alleged Profitable Sunrise HYIP scheme, saying the &#8220;program&#8221; offered &#8220;gaudy&#8221; returns &#8220;of 1.6% to 2.7% on a daily basis.&#8221; In a statement, Kansas securities officials say the order names Florida resident David P. Cozzocrea as a Profitable Sunrise pitchman. Cozzocrea&#8217;s promo appeared on [...]<div class="crp_related"><h3>Topical Posts:</h3><ul><li><a href="http://www.patrickpretty.com/2013/03/01/urgent-bulletin-moving-north-carolina-orders-profitable-sunrise-to-cease-and-desist-state-calls-it-an-immediate-and-significant-danger/"     class="crp_title">URGENT >> BULLETIN >> MOVING: North Carolina Orders&hellip;</a></li><li><a href="http://www.patrickpretty.com/2013/03/06/urgent-bulletin-moving-alabama-issues-warning-on-profitable-sunrise/"     class="crp_title">URGENT >> BULLETIN >> MOVING: Alabama Issues Warning On&hellip;</a></li><li><a href="http://www.patrickpretty.com/2013/03/18/update-new-jersey-issues-investor-alert-on-profitable-sunrise/"     class="crp_title">UPDATE: New Jersey Issues Investor Alert On&hellip;</a></li><li><a href="http://www.patrickpretty.com/2013/03/14/bulletin-kentucky-issues-emergency-cease-and-desist-order-to-profitable-sunrise-order-identifies-possible-pitchwoman-issuing-news-releases-that-include-link-to-hyip-investment-calculator/"     class="crp_title">BULLETIN: Kentucky Issues Emergency Cease-And-Desist Order&hellip;</a></li><li><a href="http://www.patrickpretty.com/2013/03/14/new-zealand-calls-profitable-sunrise-illegal-issues-warning-cites-youtube-promos-and-suggest-u-s-based-recruitment-arm-may-be-part-of-scam/"     class="crp_title">New Zealand Calls Profitable Sunrise &#8216;Illegal,&#8217;&hellip;</a></li></ul></div>]]></description>
		<wfw:commentRss>http://www.patrickpretty.com/2013/05/14/bulletin-kansas-issues-cease-and-desist-order-to-profitable-sunrise-document-names-2-alleged-promoters-including-nanci-jo-frazer-state-urges-investors-to-contact-securities-commissioner/feed/</wfw:commentRss>
		<slash:comments>3</slash:comments>
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		<item>
		<title>HORRIFYING: 13 Deaths Linked To West Bengal Ponzi Schemes, Hindustan Times Reports</title>
		<link>http://www.patrickpretty.com/2013/05/14/horrifying-13-deaths-linked-to-west-bengal-ponzi-schemes-hindustan-times-reports/</link>
		<comments>http://www.patrickpretty.com/2013/05/14/horrifying-13-deaths-linked-to-west-bengal-ponzi-schemes-hindustan-times-reports/#comments</comments>
		<pubDate>Tue, 14 May 2013 15:52:37 +0000</pubDate>
		<dc:creator>PatrickPretty.com</dc:creator>
				<category><![CDATA[Alleged Ponzi Schemes]]></category>
		<category><![CDATA[The Economy]]></category>
		<category><![CDATA[Uncategorized]]></category>
		<category><![CDATA[Jordan D. Maglich]]></category>
		<category><![CDATA[Ponzi schemes in India]]></category>
		<category><![CDATA[Ponzi Tracker]]></category>
		<category><![CDATA[Saradha]]></category>
		<category><![CDATA[Saradha Group]]></category>
		<category><![CDATA[SEBI]]></category>
		<category><![CDATA[Securities and Exchange Board of India]]></category>
		<category><![CDATA[Sudipta Sen]]></category>

		<guid isPermaLink="false">http://www.patrickpretty.com/?p=18181</guid>
		<description><![CDATA[The Hindustan Times, a newspaper in India, is reporting that 13 deaths have been linked to Ponzi schemes operating in the West Bengal region. The most recent death involved a man found hanging from a tree yesterday, the paper reported. &#8220;As many as 12 people have committed suicide, and a director of a Ponzi scheme [...]<div class="crp_related"><h3>Topical Posts:</h3><ul><li><a href="http://www.patrickpretty.com/2011/08/07/reports-amway-offices-raided-by-police-in-india-media-outlets-say-news-photographer-covering-police-action-was-detained-by-amway-staff/"     class="crp_title">REPORTS: Amway Offices Raided By Police In India; Media&hellip;</a></li><li><a href="http://www.patrickpretty.com/2012/12/14/mass-shooting-at-connecticut-elementary-school-preliminary-reports-suggest-18-children-among-27-killed/"     class="crp_title">Mass Shooting At Connecticut Elementary School; Preliminary&hellip;</a></li><li><a href="http://www.patrickpretty.com/2011/09/06/federal-judge-orders-sale-of-helicopters-houseboats-vintage-cars-and-real-estate-linked-to-alleged-275-million-online-scam-operated-by-jailed-internet-marketer-jeremy-johnson/"     class="crp_title">Federal Judge Orders Sale Of Helicopters, Houseboats,&hellip;</a></li><li><a href="http://www.patrickpretty.com/2013/04/17/bulletin-arrest-made-in-shooting-deaths-of-texas-prosecutor-and-wife-and-assistant-district-attorney/"     class="crp_title">BULLETIN: Arrest Made In Shooting Deaths Of Texas Prosecutor</a></li><li><a href="http://www.patrickpretty.com/2011/02/16/urgent-bulletin-moving-deputy-u-s-marshal-shot-and-killed-in-west-virginia-attack-2-others-wounded-assailant-killed-by-return-gunfire/"     class="crp_title">URGENT >> BULLETIN >> MOVING: Deputy U.S. Marshal Shot And&hellip;</a></li></ul></div>]]></description>
		<wfw:commentRss>http://www.patrickpretty.com/2013/05/14/horrifying-13-deaths-linked-to-west-bengal-ponzi-schemes-hindustan-times-reports/feed/</wfw:commentRss>
		<slash:comments>1</slash:comments>
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		<item>
		<title>In Case Reminiscent Of Profitable Sunrise, Alberta Securities Commission Finds That  Dale Joseph Edgar St. Jean And Gregory Dennis Tindall Made False Statements And Conducted Ponzi Scheme</title>
		<link>http://www.patrickpretty.com/2013/05/14/in-case-reminiscent-of-profitable-sunrise-alberta-securities-commission-finds-that-dale-joseph-edgar-st-jean-and-gregory-dennis-tindall-made-false-statements-and-conducted-ponzi-scheme/</link>
		<comments>http://www.patrickpretty.com/2013/05/14/in-case-reminiscent-of-profitable-sunrise-alberta-securities-commission-finds-that-dale-joseph-edgar-st-jean-and-gregory-dennis-tindall-made-false-statements-and-conducted-ponzi-scheme/#comments</comments>
		<pubDate>Tue, 14 May 2013 14:17:08 +0000</pubDate>
		<dc:creator>PatrickPretty.com</dc:creator>
				<category><![CDATA[Alleged Ponzi Schemes]]></category>
		<category><![CDATA[The Economy]]></category>
		<category><![CDATA[Uncategorized]]></category>
		<category><![CDATA[Alberta Ponzi schemes]]></category>
		<category><![CDATA[Alberta Securities Commission]]></category>
		<category><![CDATA[Arcanum Equity Fund LLC]]></category>
		<category><![CDATA[ASC]]></category>
		<category><![CDATA[Dale Joseph Edgar St. Jean]]></category>
		<category><![CDATA[Gregory Dennis Tindall]]></category>
		<category><![CDATA[Profitable Sunrise]]></category>
		<category><![CDATA[ProfitableSunrise]]></category>
		<category><![CDATA[SEC]]></category>
		<category><![CDATA[Strata-Trade Corporation]]></category>
		<category><![CDATA[TransCap Corporation]]></category>
		<category><![CDATA[Vestium Equity Fund LLC]]></category>

		<guid isPermaLink="false">http://www.patrickpretty.com/?p=18174</guid>
		<description><![CDATA[Two men conducted an offering fraud tied to a purported &#8220;bridge lending&#8221; business and wiped out investors in a $52 million Ponzi scheme, the Alberta Securities Commission said yesterday. Some of the allegations against Dale Joseph Edgar St. Jean and Gregory Dennis Tindall were remarkably similar to allegations in the United States against the Profitable [...]<div class="crp_related"><h3>Topical Posts:</h3><ul><li><a href="http://www.patrickpretty.com/2012/03/26/bulletin-2-men-with-hyped-credentials-at-helm-of-51-million-ponzi-scheme-alberta-securities-commission-alleges-may-appearance-date-set-for-dale-joseph-edgar-st-jean-gregory-dennis-tindall-defen/"     class="crp_title">BULLETIN: 2 Men With Hyped Credentials At Helm Of $51&hellip;</a></li><li><a href="http://www.patrickpretty.com/2013/03/11/bulletin-alberta-securities-commission-issues-warning-on-profitable-sunrise-after-first-calgary-financial-observes-trend-of-suspicious-overseas-transactions/"     class="crp_title">BULLETIN: Alberta Securities Commission Issues Warning On&hellip;</a></li><li><a href="http://www.patrickpretty.com/2013/03/27/update-new-hampshire-joins-30-other-states-or-provinces-in-issuing-profitable-sunrise-warning/"     class="crp_title">New Hampshire Joins Many Other States Or Provinces In&hellip;</a></li><li><a href="http://www.patrickpretty.com/2013/03/06/urgent-bulletin-moving-alabama-issues-warning-on-profitable-sunrise/"     class="crp_title">URGENT >> BULLETIN >> MOVING: Alabama Issues Warning On&hellip;</a></li><li><a href="http://www.patrickpretty.com/2011/04/19/florida-again-state-local-authorities-say-marguerite-martial-jean-ripped-of-hundreds-of-haitian-americans-in-affinity-fraud-and-ponzi-caper-that-targeted-churchgoers/"     class="crp_title">FLORIDA &#8212; AGAIN: State, Local Authorities Say&hellip;</a></li></ul></div>]]></description>
		<wfw:commentRss>http://www.patrickpretty.com/2013/05/14/in-case-reminiscent-of-profitable-sunrise-alberta-securities-commission-finds-that-dale-joseph-edgar-st-jean-and-gregory-dennis-tindall-made-false-statements-and-conducted-ponzi-scheme/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>BULLETIN: SEC Moves To Block Virginia Man From Intervening In Profitable Sunrise Case; Appointment Of Receiver Will Depend On Success Of Efforts To Repatriate Assets To United States</title>
		<link>http://www.patrickpretty.com/2013/05/13/bulletin-sec-moves-to-block-virginia-man-from-intervening-in-profitable-sunrise-case-appointment-of-receiver-will-defend-on-success-of-efforts-to-repatriate-assets-to-united-states/</link>
		<comments>http://www.patrickpretty.com/2013/05/13/bulletin-sec-moves-to-block-virginia-man-from-intervening-in-profitable-sunrise-case-appointment-of-receiver-will-defend-on-success-of-efforts-to-repatriate-assets-to-united-states/#comments</comments>
		<pubDate>Mon, 13 May 2013 20:01:53 +0000</pubDate>
		<dc:creator>PatrickPretty.com</dc:creator>
				<category><![CDATA[Alleged Ponzi Schemes]]></category>
		<category><![CDATA[The Economy]]></category>
		<category><![CDATA[Uncategorized]]></category>
		<category><![CDATA[James Paul Schilling]]></category>
		<category><![CDATA[John Schepcoff]]></category>
		<category><![CDATA[MoneyMakerGroup]]></category>
		<category><![CDATA[Profitable Sunrise]]></category>
		<category><![CDATA[ProfitableSunrise]]></category>
		<category><![CDATA[Roman Novak]]></category>
		<category><![CDATA[SEC]]></category>
		<category><![CDATA[TalkGold]]></category>
		<category><![CDATA[U.S. District Judge Thomas W. Thrash Jr.]]></category>
		<category><![CDATA[Zeek]]></category>
		<category><![CDATA[Zeek Rewards]]></category>
		<category><![CDATA[Zeekler]]></category>

		<guid isPermaLink="false">http://www.patrickpretty.com/?p=18168</guid>
		<description><![CDATA[BULLETIN: The SEC has asked a federal judge not to permit a Virginia man to intervene in the Profitable Sunrise HYIP fraud case, saying that the man&#8217;s self-filed pleading &#8220;would open the floodgates for other investors to file similar motions.&#8221; In late April, James Paul Schilling of Mechanicsville effectively asked U.S. District Judge Thomas W. [...]<div class="crp_related"><h3>Topical Posts:</h3><ul><li><a href="http://www.patrickpretty.com/2013/03/27/update-new-hampshire-joins-30-other-states-or-provinces-in-issuing-profitable-sunrise-warning/"     class="crp_title">New Hampshire Joins Many Other States Or Provinces In&hellip;</a></li><li><a href="http://www.patrickpretty.com/2013/05/01/virginia-man-asks-for-the-return-of-more-than-57000-wired-to-profitable-sunrise-in-series-of-transactions/"     class="crp_title">Virginia Man Asks For The Return Of More Than $57,000 Wired&hellip;</a></li><li><a href="http://www.patrickpretty.com/2013/03/08/bulletin-britains-financial-services-authority-fsa-puts-profitable-sunrise-on-warning-list-of-unauthorised-firms-and-individuals/"     class="crp_title">BULLETIN: Britain&#8217;s Financial Services Authority (FSA)</a></li><li><a href="http://www.patrickpretty.com/2013/04/16/idaho-says-profitable-sunrise-pitchmen-may-have-exposure-for-soliciting-other-investors/"     class="crp_title">Idaho Says Profitable Sunrise Pitchmen May Have Exposure&hellip;</a></li><li><a href="http://www.patrickpretty.com/2013/04/06/bulletin-docket-in-federal-court-shows-that-sec-has-scheduled-deposition-for-at-least-1-profitable-sunrise-pitchmen/"     class="crp_title">BULLETIN: Docket In Federal Court Shows That SEC Has&hellip;</a></li></ul></div>]]></description>
		<wfw:commentRss>http://www.patrickpretty.com/2013/05/13/bulletin-sec-moves-to-block-virginia-man-from-intervening-in-profitable-sunrise-case-appointment-of-receiver-will-defend-on-success-of-efforts-to-repatriate-assets-to-united-states/feed/</wfw:commentRss>
		<slash:comments>1</slash:comments>
		</item>
		<item>
		<title>Pitchman Says Hong Kong-Based &#8216;Program&#8217; Is &#8217;1,000 Percent Better&#8217; Than Profitable Sunrise And Zeek Rewards</title>
		<link>http://www.patrickpretty.com/2013/05/12/pitchman-says-hong-kong-based-program-is-1000-percent-better-than-profitable-sunrise-and-zeek-rewards/</link>
		<comments>http://www.patrickpretty.com/2013/05/12/pitchman-says-hong-kong-based-program-is-1000-percent-better-than-profitable-sunrise-and-zeek-rewards/#comments</comments>
		<pubDate>Sun, 12 May 2013 15:23:38 +0000</pubDate>
		<dc:creator>PatrickPretty.com</dc:creator>
				<category><![CDATA[Alleged Ponzi Schemes]]></category>
		<category><![CDATA[The Economy]]></category>
		<category><![CDATA[Uncategorized]]></category>
		<category><![CDATA[Writing And Branding]]></category>
		<category><![CDATA[FINRA HYIP warning]]></category>
		<category><![CDATA[HYIP schemes]]></category>
		<category><![CDATA[John Schepcoff]]></category>
		<category><![CDATA[Nanci Jo Frazer]]></category>
		<category><![CDATA[Paul R. Burks]]></category>
		<category><![CDATA[Profitable Sunrise]]></category>
		<category><![CDATA[ProfitableSunrise]]></category>
		<category><![CDATA[Roman Novak]]></category>
		<category><![CDATA[SEC]]></category>
		<category><![CDATA[sovereign citizens]]></category>
		<category><![CDATA[Zeek]]></category>
		<category><![CDATA[Zeek Rewards]]></category>
		<category><![CDATA[Zeekler]]></category>

		<guid isPermaLink="false">http://www.patrickpretty.com/?p=18155</guid>
		<description><![CDATA[In a bizarre and disturbing video playing on YouTube, a former Profitable Sunrise pitchman claims a new &#8220;program&#8221; he joined is operating from Hong Kong and is purveyed by an unidentified  &#8220;doctor.&#8221; The purported opportunity is &#8220;1,000 percent better&#8221; than Profitable Sunrise or Zeek Rewards, according to the video. News of the video first was [...]<div class="crp_related"><h3>Topical Posts:</h3><ul><li><a href="http://www.patrickpretty.com/2013/05/13/bulletin-sec-moves-to-block-virginia-man-from-intervening-in-profitable-sunrise-case-appointment-of-receiver-will-defend-on-success-of-efforts-to-repatriate-assets-to-united-states/"     class="crp_title">BULLETIN: SEC Moves To Block Virginia Man From Intervening&hellip;</a></li><li><a href="http://www.patrickpretty.com/2013/04/03/cnns-anderson-cooper-360-expected-to-air-segment-on-zeek-rewards-tonight/"     class="crp_title">CNN&#8217;s Anderson Cooper 360 Expected To Air Segment On&hellip;</a></li><li><a href="http://www.patrickpretty.com/2013/03/01/urgent-bulletin-moving-north-carolina-orders-profitable-sunrise-to-cease-and-desist-state-calls-it-an-immediate-and-significant-danger/"     class="crp_title">URGENT >> BULLETIN >> MOVING: North Carolina Orders&hellip;</a></li><li><a href="http://www.patrickpretty.com/2013/03/08/bulletin-britains-financial-services-authority-fsa-puts-profitable-sunrise-on-warning-list-of-unauthorised-firms-and-individuals/"     class="crp_title">BULLETIN: Britain&#8217;s Financial Services Authority (FSA)</a></li><li><a href="http://www.patrickpretty.com/2013/04/06/bulletin-docket-in-federal-court-shows-that-sec-has-scheduled-deposition-for-at-least-1-profitable-sunrise-pitchmen/"     class="crp_title">BULLETIN: Docket In Federal Court Shows That SEC Has&hellip;</a></li></ul></div>]]></description>
		<wfw:commentRss>http://www.patrickpretty.com/2013/05/12/pitchman-says-hong-kong-based-program-is-1000-percent-better-than-profitable-sunrise-and-zeek-rewards/feed/</wfw:commentRss>
		<slash:comments>11</slash:comments>
		</item>
		<item>
		<title>ANOTHER ALLEGED SENIOR SCAMMER: Leonard Ansill, 77, Booked At Palm Beach County Jail On Ponzi Charges</title>
		<link>http://www.patrickpretty.com/2013/05/10/another-alleged-senior-scammer-leonard-ansill-77-booked-at-palm-beach-county-jail-on-ponzi-charges/</link>
		<comments>http://www.patrickpretty.com/2013/05/10/another-alleged-senior-scammer-leonard-ansill-77-booked-at-palm-beach-county-jail-on-ponzi-charges/#comments</comments>
		<pubDate>Fri, 10 May 2013 18:49:17 +0000</pubDate>
		<dc:creator>PatrickPretty.com</dc:creator>
				<category><![CDATA[Alleged Ponzi Schemes]]></category>
		<category><![CDATA[The Economy]]></category>
		<category><![CDATA[Uncategorized]]></category>
		<category><![CDATA[Florida Ponzi schemes]]></category>
		<category><![CDATA[Leonard Ansill]]></category>
		<category><![CDATA[Palm Beach County Sheriff's Office]]></category>

		<guid isPermaLink="false">http://www.patrickpretty.com/?p=18152</guid>
		<description><![CDATA[Leonard Ansill, a 77-year-old resident of Jupiter Farms, Fla., has become the latest senior citizen accused of swindling investors in a Ponzi scheme &#8212; this one of the real-estate variety. Ansill&#8217;s booking sheet at the jail shows he is being held on seven criminal charges, including multiple counts of grand larceny. One of his alleged [...]<div class="crp_related"><h3>Topical Posts:</h3><ul><li><a href="http://www.patrickpretty.com/2013/05/15/a-big-boat-ponzi-man-wanted-in-alleged-california-ponzisecurities-fraud-caper-arrested-in-florida-edward-sellers-fitzgerald-charged-with-ripping-off-senior-citizens-others-in-alleged-yachts-sw/"     class="crp_title">A BIG-BOAT PONZI: Man Wanted In Alleged California&hellip;</a></li><li><a href="http://www.patrickpretty.com/2011/07/22/bulletin-las-vegas-man-70-arrested-in-alleged-ponzi-scheme-targeting-fellow-senior-citizens-hans-p-seibt-booked-into-clark-county-jail-state-charges-him-with-25-counts-of-securities-fraud-6-cou/"     class="crp_title">BULLETIN: Las Vegas Man, 70, Arrested In Alleged Ponzi&hellip;</a></li><li><a href="http://www.patrickpretty.com/2010/09/03/prisoner-who-ran-scam-from-florida-jail-sentenced-to-21-years-in-federal-prison-willoughby-farr-of-west-palm-beach-operated-cramming-scheme/"     class="crp_title">Prisoner Who Ran Scam From Florida Jail Sentenced To 21&hellip;</a></li><li><a href="http://www.patrickpretty.com/2011/10/08/bulletin-florida-man-71-booked-into-alabama-jail-on-theft-charges-james-leonard-craft-is-subject-of-probe-by-alabama-securities-commission-into-purported-south-american-railroad-cross-ties-so/"     class="crp_title">BULLETIN: Florida Man, 71, Booked Into Alabama Jail On Theft</a></li><li><a href="http://www.patrickpretty.com/2010/10/15/kaboom-florida-again-palm-beach-operators-firms-charged-with-running-scheme-within-scheme-in-tom-petters-ponzi-more-than-1-billion-plowed-into-rathole-sec-says/"     class="crp_title">KABOOM! Florida &#8212; Again: Palm Beach Operators, Firms&hellip;</a></li></ul></div>]]></description>
		<wfw:commentRss>http://www.patrickpretty.com/2013/05/10/another-alleged-senior-scammer-leonard-ansill-77-booked-at-palm-beach-county-jail-on-ponzi-charges/feed/</wfw:commentRss>
		<slash:comments>1</slash:comments>
		</item>
	</channel>
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