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Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
It has begun. Martin Sipe has been issued a subpoena to appear before the SEC for a deposition on April 9th in Salt Lake City. He is to bring documents that were attached to his subpoena for this deposition, and the deposition used for all purposes including trial. Antony Infante has also received a subpoena to appear for a deposition in Atlanta on April 11. Just like Martin Sipe he is instructed to bring the documents that were listed in the attachment, will be used for all purposes including trial.
Now it remains to be seen who's next.
EagleOne
Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
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Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
Originally Posted by
EagleOne
It has begun. Martin Sipe has been issued a subpoena to appear before the SEC for a deposition on April 9th in Salt Lake City. He is to bring documents that were attached to his subpoena for this deposition, and the deposition used for all purposes including trial. Antony Infante has also received a subpoena to appear for a deposition in Atlanta on April 11. Just like Martin Sipe he is instructed to bring the documents that were listed in the attachment, will be used for all purposes including trial.
Now it remains to be seen who's next.
Ponzie Jo hopefully
Can someone take a screenshot of post below on the FB page?
Interesting read back for last day. Must be PC in the day ward of the nervous hospital somewhere.
Ido Meiron
Did you Invest in Profitable sunrise?
Now you can Win a Ferrari
Click For Details
Ferrari Giveaway
www.pureleverage.com
Like · · Share · 3 hours ago
https://www.facebook.com/profitables...wlegit?fref=ts
Last edited by Fat City, LA; 04-06-2013 at 03:11 PM.
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Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
Originally Posted by
Fat City, LA
I love the name Ponzie jo because it so apt. Please don't forget her sidekick the reverend scamcrapper. Both deserve to be wearing orange jumpsuits for a very long time.
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Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
Originally Posted by
Fat City, LA
Ponzie Jo hopefully
Can someone take a screenshot of post below on the FB page?
Interesting read back for last day. Must be PC in the day ward of the nervous hospital somewhere.
Ido Meiron
Did you Invest in Profitable sunrise?
Now you can Win a Ferrari
Click For Details
Ferrari Giveaway
www.pureleverage.com
Like · · Share · 3 hours ago
https://www.facebook.com/profitables...wlegit?fref=ts
which leads to:
The only thing necessary for the triumph of evil is for good men to do nothing
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Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
I can offer you an entire country. Once I set up the site you can give me your e-mail address so I can spam you with affiliate offers.
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Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
Apparently I've been blocked from posting on http://www.facebook.com/ProfitableSunriseIBO and most if not all of my previous comments were scrubbed.Strange , all I've posted was links to the legal documents, something about receivership and ponzis in general and a a post or two about the Howey Test.I wonder what did they find so offensive?
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Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
Originally Posted by
Nourjan
Apparently I've been blocked from posting on
http://www.facebook.com/ProfitableSunriseIBO and most if not all of my previous comments were scrubbed.Strange , all I've posted was links to the legal documents, something about receivership and ponzis in general and a a post or two about the Howey Test.I wonder what did they find so offensive?
The truth.
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Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
Originally Posted by
Nourjan
Apparently I've been blocked from posting on
http://www.facebook.com/ProfitableSunriseIBO and most if not all of my previous comments were scrubbed.Strange , all I've posted was links to the legal documents, something about receivership and ponzis in general and a a post or two about the Howey Test.I wonder what did they find so offensive?
Not too much of a surprise, that's Kevin Waldron's page and he's something of a serial promoter. I noticed he stopped deleting my posts when I stopped saying anything about suing uplines or anything about the ponzi industry writ large. He had to let people bitch about Profitable Sunrise, that's only realistic. But anything which might keep folks from joining his next scam, that he couldn't allow.
But you did some good work there Double N.
So your prophets of finance have fallen on their collective proverbial face, and you hear muffled voices calling: Welcome to the human race.
You made a killing dealing real estate at NASA selling cemetery plots in outer space til some falling coffins crashed upon your doorstep: Welcome to the human race.
Open up your heart...
Welcome to
RealScam.com.
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Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
If your stupid today, your stupid tomorrow.... but this is laugh out loud scammish.
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Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
Originally Posted by
EagleOne
It has begun. Martin Sipe has been issued a subpoena to appear before the SEC for a deposition on April 9th in Salt Lake City. He is to bring documents that were attached to his subpoena for this deposition, and the deposition used for all purposes including trial. Antony Infante has also received a subpoena to appear for a deposition in Atlanta on April 11. Just like Martin Sipe he is instructed to bring the documents that were listed in the attachment, will be used for all purposes including trial.
Now it remains to be seen who's next.
The wheels of justice turn slowly but they do indeed turn.
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Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
Originally Posted by
baylee
The wheels of justice turn slowly but they do indeed turn.
They certainly do and those who think that they have burried the evidence against them, will find that they have a rude awakening.
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