Kenneth Wayne Leaming Continues to File Documents in Felony Criminal Case
The case docket for the recent Criminal case against Kenneth Wayne Leaming shows us a few new additions, most of which are not worthy of discussion. Below is part of an ORDER issued relative to an...
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SEC Litigation Release, ProSun Temporary Injunction
U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 22673 / April 16, 2013 Securities and Exchange Commission v. Inter Reef, Ltd. dba Profitable Sunrise, Melland Company S.R.O., Color Shock...
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Kenneth Wayne Leaming Makes “Special Offer” To Reduce What Feds “Owe” Him
Previously, I posted an “Invoice” from Kenneth Wayne Leaming claiming that the Sea-Tac Detention facility owed him 208,000 ounces of 99.9% pure Silver for “operating a slavery system, unlawful...
View ArticleUSA Files Sentencing Memorandum For Kenneth Wayne Leaming
Added to the docket file today is the government’s Sentencing memorandum related to Kenneth Wayne Leaming and his recent conviction on multiple felonies. Here is the first part of the Memorandum:...
View ArticleManhattan U.S. Attorney Announces Charges Against Liberty Reserve
Manhattan U.S. Attorney Announces Charges Against Liberty Reserve, One Of World’s Largest Digital Currency Companies, And Seven Of Its Principals And Employees For Allegedly Running A $6 Billion Money...
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Zeek Affiliates Motion To Release 3rd Party Assets is Denied!
Not completely unexpected, at least by most of us, the Motion has been denied by Senior Judge Mullen and was, posted on the docket today. The Order denying the motion starts off with this: This matter...
View ArticleBREAKING NEWS: 3 New Subpoenas Issued For ProSun Promoters !!!
Looks like there is trouble in Paradise. Subpoenas were issued for Don Gillette, Melton McClanahan and John Schepcoff, Yes, John Schepcoff, the guy with the “1000 times better than Zeek Rewards” new...
View ArticleGilmond and King’s “Motion to Dissolve Receivership” Hearing New Schedule
Docket Information and Related Docket Entries Case 3:12-cv-00519-GCM Filed: 06/04/2013 Entered: 06/04/2013 Entered By: Suzanne Barber, Event Name(s): Order on Motion to Continue Other Full Docket...
View ArticlePro-Sun: James Paul Schilling’s Motion To Get His Money Back Is Denied
As some may recall, around the end of April a ProSun affiliate, James Paul Schilling, filed a Pro Se Motion to Release $57, 300 that he had Wire transferred to Profitable Sunrise. Today, he received...
View ArticleKenneth Wayne Leaming Gets Another Motion Denied
It appears that Leaming’s attempt to stay the Forfeiture of his “property” has not met with favor. Here’s what Judge Leighton had to say: No. 12-cr-5039-RBL ORDER DENYING MOTION TO STAY FORFEITURE...
View ArticleNew Letter From Zeek Rewards Receiver
August 2, 2013 To Affiliates and Other Creditors of Rex Venture Group, LLC: On May 15, 2013, the claims process for Rex Venture Group, LLC d/b/a ZeekRewards(“ZeekRewards”) commenced pursuant to the...
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Criminal Action Is Expected for JPMorgan in Madoff Case
From The New York Times: Criminal Action Is Expected for JPMorgan in Madoff Case By JESSICA SILVER-GREENBERG and BEN PROTESS Stephen Chernin/Getty Images – Bernard L. Madoff, right, at Federal District...
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Victims and Witness Assistance for Zeek Rewards Case
Home » Victim Witness Indicted Cases ZeekRewards This website will be updated frequently, to include recent court filings, upcoming hearings and other important court dates. Please continue to...
View ArticleSenior Judge Mullen To Preside Over Olivares Civil Case
Added to the docket today is a case reassignment placing the case under the Senior Judge Graham Mullen, also presiding over the original SEC v Rex Ventures case. Similarly, in the ASD/AdSurfDaily...
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From BehindMLM: Rippln Sued For Copyright Infringement
(Note: I grabbed the Federal Docket file and put it on the Files website) Rippln sued for trademark infringement Jan.05, 2014 in Rippln When we last checked in on Rippln, we noted that the company had...
View ArticleDOJ Files Suit Against Four Oaks Bank, A Former Zeek Payment Processor
I have posted the Docket File for this case and the relative other filings on the Files website. Here is a snippet from the Complaint: 81. In Spring 2012, Four Oaks Bank agreed to provide ACH access to...
View ArticleTelexFree: Katia Wanzeler’s Lawyers File Emergency Motion
Here;s a portion of this Motion which was filed today. Apparently, Katia Wanzeler was supposed to appear before the Massachusetts Grand Jury today and was still in New York. Or at least, that’s what...
View ArticleFBI and HSI Seek Information From TelexFree Victims
TelexFree, Inc. Case 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...
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BehindMLM: Carlos Wanzeler “will definitely stay in Brazil”
From BehindMLM: Carlos Wanzeler “will definitely stay in Brazil” May.23, 2014 in TelexFree 9 Comments When it became evident that Carlos Wanzeler’s $1 billion dollar Ponzi empire was about to come...
View ArticleUNCONFIRMED – Social Media Says Katia Wanzeler Is Free?
UNCONFIRMED — There are several Tweets (In Portuguese) indicating that Katia Wanzeler, wife of fugitive Carlos Wanzeler, has been freed from custody. UNCONFIRMED Most likely, this is nothing more...
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