Αποτελέσματα Αναζήτησης
27 Φεβ 2006 · The Commission alleges that the defendants defrauded investors by operating 12daily Pro as almost a pure Ponzi scheme - using new investor monies to pay the promised returns to existing investors - in violation of the federal securities laws.
17 Φεβ 2006 · The Federal Bureau of Investigation announced this week that it has begun an inquiry into 12dailypro.com, a so-called "auto-surfing" marketing company that's been accused of running a Ponzi scam.
Ponzi scheme. 12DailyPro was a version of what is commonly known as a “paid autosurf ” program where “investors” deposited money, ranging from US$6.00 to US$6000.00 per account, and received an extremely high profit (144% [1]) within a short period (12 days).
27 Φεβ 2006 · The Commission alleges that the defendants defrauded investors by operating 12daily Pro as almost a pure Ponzi scheme — using new investor monies to pay the promised returns to existing investors — in violation of the federal securities laws.
On March 1, 2006, the SEC obtained permanent injunctions and other relief against Charis Johnson, and her companies, 12daily Pro and LifeClicks, LLC, in connection with an alleged internet-based offering fraud and Ponzi scheme.
28 Φεβ 2006 · The SEC dubbed 12dailypro.com a "paid autosurf program" but said it was in reality an illegal Ponzi, a scam where income from incoming members is used to pay existing members' returns.
27 Φεβ 2006 · Regulators charge owner of Web site 12dailypro with securities fraud, say she pocketed $1.9 million since mid-2005.
