REPORT GOOD MLM PROSPECTS STOLEN FROM YOU BY PONZI's
SCAM OBSERVATION GROUP = SOG
SOG "ADMIRAL" WAITING FOR BOUNTY ON THIS GUY
ZEEK REWARDS MARKETING DIRECTOR ON THE LAM. $2.2 MILLION WORTH!
9/5/2014 Prior to Zeek, Darryle Douglas worked with Burks in other multi-level marketing businesses like Free Store Club. Mr. Douglas received more than $1,975,000 from Zeek under one or more phoney names, including “dd.” Douglas failed to respond to the clawback litigation served on him, leaving the Receivership no option but to request default judgement. > > Default judgement was granted against Douglas in early July, with a Western District Court of North Carolina yesterday specifying the amount the Receivership is now entitled to collect.On top of the $1.97 million Douglas stole from investors, he is required to pay $299,864.93 ‘in prejudgment interest from August 15, 2012 to July 10, 2014‘. In all about $2.2 million. Post judgement interest will also be added to the amount Douglas now owes, and accrues from the date of judgement (September 4th) until the amount has been paid back in full.Post judgement interest will also be added to the amount Douglas now owes, and will accrue from the date of judgement (September 4th 2014) until the amount has been paid back in full. ED NOTE: SOG WANTS TO KNOW! WHERE ARE THE BOUNTY POSTERS & $$$$ ???????
PONZI SCHEMES THAT STOLE RECRUITS
FROM GOOD MLMERS AND MLM-NETWORK MARKETING COMPANIES
1. A LITTLE PONZI MOST PRISON TIME! $117 Million Late 2010: In a $117.6 million Ponzi scam Denver judge rejected Sean Mueller's plea for leniency Monday and sentenced him to 40 years in prison. Mueller bilked 65 investors, including former Denver Broncos quarterback John Elway, out of $71 million. Mueller attracted investors with a strategy of day trading that he claimed earned returns of up to 20 percent a year. Out of $117.6 million damages. $68.4 million was approved for refunds. Ed. Note: $58% of scammed money was returned. Colorado is sure ahead southern and eastern regulators (BELOW) where return to NET LOSERS is at 40%? Colorado should open a school for southern and eastern regulators.
2. Zeek Rewards over a ½ billon scam. Per SEC Aug. 17, 2012 The Securities and Exchange Commission today announced fraud charges and an emergency asset freeze to halt a $600 million Ponzi scheme on the verge of collapse. The emergency action assured that victims can recoup more of their money and potentially avoid devastating losses. Operators and promoters paid millions to stay out of jail. Ponzi no jail time for operators and promoters yet! Why? And why did Southern regulators blow off cold hard facts Presented by the MLM WATCHDOG SOG (Scam Observation Group). Slow & WHY NO PRISON TIME ???
2.A Special Editor Note: Bell the Zeke receiver has announced ZEEK refunds estimated at 40% will be made the end of Sept 2014 to Net Losers. We like the Denver deat above 58% to Net losers and 40 years in prison!
3. TelexFree Inc. Breaks the PONZI Billion Mark! Jail & pending prison. James Merrill of Massachusetts, was president of the Massachusetts -based phone service company, which is accused of running a $1 billion global PONZI scheme entered a not-guilty plea for the TelexFree Inc. Wednesday in federal court in Worcester Massachusetts , for all the good it will do! Right now Merrill is at his home on $900,000 bail, wearing a GPS tracking bracelet officials say.
Merrill’s partner, Carlos Wanzeler, is a fugitive in Brazil and did not appear in U.S. court to face the charges. Brazilian authorities are hot after Wanzeler and have searched his houses and frozen his bank accounts since a lot of folks from Brazil were screwed. WATCH DOG SOG bets Wanzeler gets 40 years in Brazilian prisonl!
SOUTHERN & EASTERN LAW ENFORCEMENT DUDES ARE SLOW WHIMPS SEE #1 THE DENVER CASE #1
Both Merrill & Wanzeler are charged IN the U.S. with nine counts of wire fraud and conspiracy. Each charge carries a possible maximum sentence of 20 years. If you look at the Denver Ponzi #1 Scamer got 40 years actual sentence less than the maximum, according to the US Attorney’s office = Whimps shameful Fed foot dragging). TelexFree sought federal bankruptcy protection in April, just as state and US securities regulators were days from filing civil fraud charges against the principals = EASTERN SLOW ENFORCERS. Wanzeler fled the country that month to his native Vitoria, Brazil, while Merrill was arrested and held in jail for several weeks. Brazil is not happy expect PRISON for Wanzeler there. SOG BET He ends up fighting to go to prison in the U.S. where Federal prisons are like luxury hotels.
TELEX FREE LOSE MONEY? BEST TO SUBMITT THIS OR YOU’LL LOOK GUILTY
The Federal Bureau of Investigation and Homeland Security Investigations are seeking customer assistance relating to TelexFree, Inc. If you are a customer of TelexFree and you believe you have been defrauded, you are encouraged to complete the secure questionnaire CLICK THE LINK BELOW, which will be reviewed and responded to appropriately. https://forms.fbi.gov/telexfree-inc-customer-questionnaire
4. NOT CLOSE TO MLM NETWORK MARKETING BUT WINNER ON PRISON TIME = Bernie Madoff now holds the world-record for biggest Ponzi scheme in history. Madoff stole an astonishing $50 billion while chairing the Nasdaq and maintaining cushy relationships at the SEC. The Price: He is now serving out a 150 year prison sentence to contemplate the lives he literally destroyed.
PONZI PROMOTION AND PROTECTION SCUM BAGS
There is a group of Radicals promoting that Ponzi's should be legal because the people who participate do so out of their free will. The Watchdog says some one has to protect the public from high pressure easy money scams that Ponzi's prey on and eat the flesh of the innocents. There is about 100 years of precedent law cases in Federal Court to prove these arguments wrong - Ponzi's are pure theft! That includes the current uproar over Zeek Rewards. If a member of your family, a friend or acquaintance committed suicide, or suffered ill health or bankruptcy over Zeek Rewards send the information via the link below: