Found the following article today while researching ProAdvocate.org after somebody posted an inquiry on Rob Lambert's board. Seems like ProAdvocate's offices...
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stogie414
Oct 2, 2004 12:39 am
The scammers at ProAdvocate.org have stepped up their scamming, and have published a research report that tries to show why you should buy into their "Texas...
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stogie414
Oct 8, 2004 3:00 pm
Atlantan pleads guilty to tax evasion conspiracy By MIKE MORRIS The Atlanta Journal-Constitution Published on: 10/07/04 An Atlanta businessman who authorities...
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stogie414
Nov 5, 2004 5:30 am
DOJ - COURT FREEZES $500 MILLION THAT JUSTICE DEPARTMENT ALLEGES WAS PAID TO FIRMS RUNNING FRAUDULENT INSURANCE AND CHARITY SCHEMES FOR IMMEDIATE RELEASE ...
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stogie414
Nov 11, 2004 2:15 pm
http://xelanvictims.com run by attorney Mike Johnston has a great free collection of important documents relating to various xelan litigations as well as a...
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Greg Broiles
gregbroiles
Nov 20, 2004 4:29 am
List members may find this article - <http://www.nytimes.com/2004/11/18/business/18tax.html> discussing an interview with Jerome Schneider, under the...
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stogie414
Dec 22, 2004 11:40 pm
US - California - US Attorney - 6 December 2004 - LAWFUEL - First for law news - The United States Attorney's Office for the Northern District of California...
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stogie414
Mar 31, 2005 5:30 am
For Release: March 30, 2005 Debt Services Operations Settle FTC Charges Three operations that scammed consumers out of more than one hundred million dollars by...
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stogie414
Apr 1, 2005 11:55 pm
Yet another major Las Vegas corporation services provider is caught up in a scam. ///////////////////////////////// Trustee targets tax firm founder By Kevin...
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stogie414
May 2, 2005 4:13 am
FOR IMMEDIATE RELEASE THURSDAY, APRIL 28, 2005 WWW.USDOJ.GOV TAX (202) 514-2007 TDD (202) 514-1888 JURY CONVICTS TWO COLORADO TAX FRAUD PROMOTERS Scheme Used...
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stogie414
May 7, 2005 2:37 am
UNITED STATES, PLAINTIFF v. Anthony L. HARGIS, individually and d/b/a Anthony L. Hargis & Co., DEFENDANT. U.S. District Court, Central Dist. of California, No....
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stogie414
Jun 15, 2005 11:44 am
Just stumbled across this press release from last year. Note particularly the comments relating to Nevis American Trust Company. _______________________ ...
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stogie414
Aug 6, 2005 1:18 am
FOR IMMEDIATE RELEASE WEDNESDAY, JULY 1, 2005 WWW.USDOJ.GOV TAX (202) 514-2007 TDD (202) 514-1888 SHELBY COUNTY, ILLINOIS INSURANCE SALESMAN CONVICTED OF TAX...
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stogie414
Aug 26, 2005 2:39 pm
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF MISSOURI FEDERAL TRADE COMMISSION, Plaintiff, v. RICHARD C. NEISWONGER 500 Shetland Road Las...
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stogie414
Aug 26, 2005 2:41 pm
U.S. District Court Eastern District of Missouri (LIVE) (St. Louis) CIVIL DOCKET FOR CASE #: 4:96-cv-02225-SNL FTC v. Neiswonger, et al Assigned to: Honorable...
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stogie414
Aug 26, 2005 2:46 pm
U.S. District Court Eastern District of Missouri (LIVE) (St. Louis) CRIMINAL DOCKET FOR CASE #: 4:98-cr-00364-RWS-ALL Case title: USA v. Neiswonger Date Filed:...
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stogie414
Aug 26, 2005 2:47 pm
Locate a Federal Inmate (includes all inmates from 1982 t o present) Name Register Number Age Race Sex Release Date Actual / Projected Location 1. RICHARD C...
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stogie414
Sep 9, 2005 4:32 am
http://www.opaobie.com/Synopsis.html Synopsis of the NADN, Oryan Management, et al, ShopN2000/MallForAll fraud scheme and a plea for help Please visit my...
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stogie414
Oct 17, 2005 1:16 pm
http://www.vsb.org/disciplinary_orders/titus_agreed_disposition.html VIRGINIA: BEFORE THE DISCIPLINARY BOARD OF THE VIRGINIA STATE BAR IN THE MATTER OF VSB...
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stogie414
Oct 17, 2005 2:53 pm
Source: http://www.vsb.org/disciplinary.html Disciplinary Actions Taken by the Virginia State Bar July 2005 – Present (Except for agreed dispositions,...
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assetprotectionscams@...
Mar 21, 2006 2:22 pm
Hello, This email message is a notification to let you know that a file has been uploaded to the Files area of the assetprotectionscams group. File :...
44
stogie414
Mar 24, 2006 1:57 am
Gresham man gets 5 years in $22 million tax-fraud case Sentence - Terry L. Neal is also fined $50,000 in the scam involving gold sales and front companies ...
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stogie414
Apr 22, 2006 5:48 pm
THE B.S. BEHIND NEVADA BEARER SHARES by Randall Edwards, J.D. Spend about an hour listening to talk radio and you can't miss it – that radio ad touting...
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stogie414
Jul 24, 2006 5:21 pm
FOR IMMEDIATE RELEASE MONDAY, JUNE 7, 2004 WWW.USDOJ.GOV TAX (202) 514-2007 TDD (202) 514-1888 PROMOTER OF SHAM TRUSTS PLEADS GUILTY TO TAX FRAUD CHARGES IN...
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stogie414
Jul 24, 2006 5:21 pm
FOR IMMEDIATE RELEASE THURSDAY, JUNE 29, 2006 WWW.USDOJ.GOVTAX (202) 514-2007 TDD (202) 514-1888 Trust Promoters Sentenced to Prison for Tax Fraud ...
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stogie414
Jul 27, 2006 4:48 am
More information coming soon. We have previously reported on Rick Neiswonger's conviction and jail time for selling bogus franchise opportunities....
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assetprotectionscams@...
Jul 27, 2006 1:50 pm
Hello, This email message is a notification to let you know that a file has been uploaded to the Files area of the assetprotectionscams group. File :...
50
assetprotectionscams@...
Jul 27, 2006 1:50 pm
Hello, This email message is a notification to let you know that a file has been uploaded to the Files area of the assetprotectionscams group. File :...
51
assetprotectionscams@...
Jul 27, 2006 1:51 pm
Hello, This email message is a notification to let you know that a file has been uploaded to the Files area of the assetprotectionscams group. File :...
52
assetprotectionscams@...
Jul 27, 2006 1:51 pm
Hello, This email message is a notification to let you know that a file has been uploaded to the Files area of the assetprotectionscams group. File :...
