PatrickPretty.com » CFTC http://www.patrickpretty.com Ponzi Schemes. Securities fraud. HYIP Schemes. Pyramid Schemes. Investment Fraud. Internet Crime. Fri, 17 May 2013 18:27:11 +0000 en-US hourly 1 http://wordpress.org/?v=3.5.1 ZEEK RECEIVER TO NET WINNERS: ‘The Time For Court Action Is Drawing Closer’ http://www.patrickpretty.com/2013/04/01/zeek-receiver-to-net-winners-the-time-for-court-action-is-drawing-closer/ http://www.patrickpretty.com/2013/04/01/zeek-receiver-to-net-winners-the-time-for-court-action-is-drawing-closer/#comments Mon, 01 Apr 2013 18:33:37 +0000 PatrickPretty.com http://www.patrickpretty.com/?p=17724 http://www.patrickpretty.com/2013/04/01/zeek-receiver-to-net-winners-the-time-for-court-action-is-drawing-closer/feed/ 0 UPDATE: Nicholas Cox, Figure In North Carolina Fraud Scheme Operating Near Ground Zero For Zeek Rewards, Sentenced To Federal Prison http://www.patrickpretty.com/2013/02/21/update-nicholas-cox-figure-in-north-carolina-fraud-scheme-operating-near-ground-zero-for-zeek-rewards-sentenced-to-federal-prison/ http://www.patrickpretty.com/2013/02/21/update-nicholas-cox-figure-in-north-carolina-fraud-scheme-operating-near-ground-zero-for-zeek-rewards-sentenced-to-federal-prison/#comments Fri, 22 Feb 2013 01:02:26 +0000 PatrickPretty.com http://www.patrickpretty.com/?p=17263 http://www.patrickpretty.com/2013/02/21/update-nicholas-cox-figure-in-north-carolina-fraud-scheme-operating-near-ground-zero-for-zeek-rewards-sentenced-to-federal-prison/feed/ 0 BULLETIN: CFTC Alleges Robert Stanley Harrison Of Easley, S.C., Was Presiding Over Fraud Scheme That Guaranteed ’100 Percent Profits’ In 90 Days Through Investors Choice Advisors LLC Commodity Pool; Federal Judge Freezes Assets http://www.patrickpretty.com/2013/02/11/bulletin-cftc-alleges-robert-stanley-harrison-of-easley-s-c-was-presiding-over-fraud-scheme-that-guaranteed-100-percent-profits-in-90-days-through-investors-choice-advisors-llc-commodity-pool/ http://www.patrickpretty.com/2013/02/11/bulletin-cftc-alleges-robert-stanley-harrison-of-easley-s-c-was-presiding-over-fraud-scheme-that-guaranteed-100-percent-profits-in-90-days-through-investors-choice-advisors-llc-commodity-pool/#comments Mon, 11 Feb 2013 19:22:35 +0000 PatrickPretty.com http://www.patrickpretty.com/?p=17162 http://www.patrickpretty.com/2013/02/11/bulletin-cftc-alleges-robert-stanley-harrison-of-easley-s-c-was-presiding-over-fraud-scheme-that-guaranteed-100-percent-profits-in-90-days-through-investors-choice-advisors-llc-commodity-pool/feed/ 2 ‘Investor-Fraud Summits’ Set For 6 U.S. Cities: Stamford, Conn.; Nashville, Tenn.; San Francisco; Denver; Cleveland And Miami http://www.patrickpretty.com/2012/10/01/investor-fraud-summits-set-for-6-u-s-cities-stamford-conn-nashville-tenn-san-francisco-denver-cleveland-and-miami/ http://www.patrickpretty.com/2012/10/01/investor-fraud-summits-set-for-6-u-s-cities-stamford-conn-nashville-tenn-san-francisco-denver-cleveland-and-miami/#comments Mon, 01 Oct 2012 14:33:20 +0000 PatrickPretty.com http://www.patrickpretty.com/?p=16063 http://www.patrickpretty.com/2012/10/01/investor-fraud-summits-set-for-6-u-s-cities-stamford-conn-nashville-tenn-san-francisco-denver-cleveland-and-miami/feed/ 0 Now, A ‘Fraudulent $53 Million Worldwide Off-Exchange Forex Scheme,’ CFTC Alleges; Agency Charges Australian Resident Senen Pousa, U.S. Residents Joel Friant And Michael Dillard, Along With ‘Investment Intelligence Corp.’ And ‘Elevation Group Inc.’ http://www.patrickpretty.com/2012/09/20/now-a-fraudulent-53-million-worldwide-off-exchange-forex-scheme-cftc-alleges-agency-charges-australian-resident-senen-pousa-u-s-residents-joel-friant-and-michael-dillard-along-with-inves/ http://www.patrickpretty.com/2012/09/20/now-a-fraudulent-53-million-worldwide-off-exchange-forex-scheme-cftc-alleges-agency-charges-australian-resident-senen-pousa-u-s-residents-joel-friant-and-michael-dillard-along-with-inves/#comments Thu, 20 Sep 2012 15:36:47 +0000 PatrickPretty.com http://www.patrickpretty.com/?p=15958 http://www.patrickpretty.com/2012/09/20/now-a-fraudulent-53-million-worldwide-off-exchange-forex-scheme-cftc-alleges-agency-charges-australian-resident-senen-pousa-u-s-residents-joel-friant-and-michael-dillard-along-with-inves/feed/ 6 BULLETIN: Another Decade-Long Ponzi Scheme — This One In Missouri, CFTC Says; Grahame Rhodes Of St. Louis Accused Of Misappropriating ‘The Entire Amount Of The Participants’ Funds He Received’ And Ripping Off His Mother-In-Law http://www.patrickpretty.com/2012/09/19/bulletin-another-decade-long-ponzi-scheme-this-one-in-missouri-cftc-says-grahame-rhodes-of-st-louis-accused-of-misappropriating-the-entire-amount-of-the-participants-funds-he-receive/ http://www.patrickpretty.com/2012/09/19/bulletin-another-decade-long-ponzi-scheme-this-one-in-missouri-cftc-says-grahame-rhodes-of-st-louis-accused-of-misappropriating-the-entire-amount-of-the-participants-funds-he-receive/#comments Wed, 19 Sep 2012 21:23:20 +0000 PatrickPretty.com http://www.patrickpretty.com/?p=15947 http://www.patrickpretty.com/2012/09/19/bulletin-another-decade-long-ponzi-scheme-this-one-in-missouri-cftc-says-grahame-rhodes-of-st-louis-accused-of-misappropriating-the-entire-amount-of-the-participants-funds-he-receive/feed/ 0 BULLETIN: CFTC Says California Man At Helm Of Ponzi Scheme Targeted At Deaf Christians; Marc Perlman Charged With Fraud Amid Claim He Advised Investor To Sell House Quickly And Plow Proceeds Into Forex Scheme http://www.patrickpretty.com/2012/08/29/bulletin-cftc-says-california-man-at-helm-of-ponzi-scheme-targeted-at-deaf-christians-marc-perlman-charged-with-fraud-amind-claim-he-advised-investor-to-sell-house-quickly-and-plow-proceeds-into-for/ http://www.patrickpretty.com/2012/08/29/bulletin-cftc-says-california-man-at-helm-of-ponzi-scheme-targeted-at-deaf-christians-marc-perlman-charged-with-fraud-amind-claim-he-advised-investor-to-sell-house-quickly-and-plow-proceeds-into-for/#comments Thu, 30 Aug 2012 01:27:35 +0000 PatrickPretty.com http://www.patrickpretty.com/?p=15721 http://www.patrickpretty.com/2012/08/29/bulletin-cftc-says-california-man-at-helm-of-ponzi-scheme-targeted-at-deaf-christians-marc-perlman-charged-with-fraud-amind-claim-he-advised-investor-to-sell-house-quickly-and-plow-proceeds-into-for/feed/ 0 DEVELOPING STORY: CFTC Seeks Asset Freeze Amid Allegations Of Fraud Against Russell R. Wasendorf Sr. Of Peregrine Financial Group Inc.; Wasendorf Reportedly Attempted To Kill Himself Yesterday; Trevor Cook Ponzi Victims At Risk Of Getting Fleeced Twice http://www.patrickpretty.com/2012/07/10/developing-story-cftc-seeks-asset-freeze-amid-allegations-of-fraud-against-russell-r-wasendorf-sr-of-peregrine-financial-group-inc-wasendorf-reportedly-attempted-to-kill-himself-yesterday-trevor/ http://www.patrickpretty.com/2012/07/10/developing-story-cftc-seeks-asset-freeze-amid-allegations-of-fraud-against-russell-r-wasendorf-sr-of-peregrine-financial-group-inc-wasendorf-reportedly-attempted-to-kill-himself-yesterday-trevor/#comments Wed, 11 Jul 2012 03:33:34 +0000 PatrickPretty.com http://www.patrickpretty.com/?p=15076 http://www.patrickpretty.com/2012/07/10/developing-story-cftc-seeks-asset-freeze-amid-allegations-of-fraud-against-russell-r-wasendorf-sr-of-peregrine-financial-group-inc-wasendorf-reportedly-attempted-to-kill-himself-yesterday-trevor/feed/ 3 Purported ‘Secret’ Computer Program And ‘Proprietary Computer Algorithm’ Were Launching Ground For Forex Swindle, Feds Say; George Sepero Charged Amid Allegations He Also Defrauded Elderly Widow With Serious Medical Problems Out Of Her Life Savings In Separate Scam http://www.patrickpretty.com/2012/06/28/purported-secret-computer-program-and-proprietary-computer-algorithm-were-launching-ground-for-forex-swindle-feds-say-george-sepero-charged-amid-allegations-he-also-defrauded-elderly-widow-w/ http://www.patrickpretty.com/2012/06/28/purported-secret-computer-program-and-proprietary-computer-algorithm-were-launching-ground-for-forex-swindle-feds-say-george-sepero-charged-amid-allegations-he-also-defrauded-elderly-widow-w/#comments Thu, 28 Jun 2012 17:59:24 +0000 PatrickPretty.com http://www.patrickpretty.com/?p=14974 http://www.patrickpretty.com/2012/06/28/purported-secret-computer-program-and-proprietary-computer-algorithm-were-launching-ground-for-forex-swindle-feds-say-george-sepero-charged-amid-allegations-he-also-defrauded-elderly-widow-w/feed/ 1 URGENT >> BULLETIN >> MOVING: CFTC Chairman Issues Extraordinary Statement In Response To Congressional Proposal To Cut Agency Budget In Wake Of White-Collar Fraud Epidemic And Expanded Responsibilities http://www.patrickpretty.com/2012/06/06/urgent-bulletin-moving-cftc-chairman-issues-extraordinary-statement-in-response-to-congressional-proposal-to-cut-agency-budget-in-wake-of-white-collar-fraud-epidemic-and-expanded-responsibiliti/ http://www.patrickpretty.com/2012/06/06/urgent-bulletin-moving-cftc-chairman-issues-extraordinary-statement-in-response-to-congressional-proposal-to-cut-agency-budget-in-wake-of-white-collar-fraud-epidemic-and-expanded-responsibiliti/#comments Wed, 06 Jun 2012 23:05:25 +0000 PatrickPretty.com http://www.patrickpretty.com/?p=14737 http://www.patrickpretty.com/2012/06/06/urgent-bulletin-moving-cftc-chairman-issues-extraordinary-statement-in-response-to-congressional-proposal-to-cut-agency-budget-in-wake-of-white-collar-fraud-epidemic-and-expanded-responsibiliti/feed/ 0