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Eddie Haskell
08-23-2011, 10:21 AM
I had this forwarded to me. Seems Trevor Reed has gotten away with this one but his cohorts have not.


August 23, 2011



RE: United States v. Defendant(s) Clayton Kimbrell, Chris Barany
Case Number 2008R00763 and Court Docket Number 11-CR-00152

Dear xxxxxxxxxx

The United States Department of Justice believes it is important to keep victims of federal crime informed of court proceedings. This notice provides information about the above-referenced criminal case.

The sentencing hearing for defendant(s), Clayton Kimbrell, Chris Barany, has been set for September 21, 2011, 02:00 PM at Elizabeth City - Courtroom, 306 East Main Street, Elizabeth City, NC before Judge Terrence Boyle. You are welcome to attend this proceeding; however, unless you have received a subpoena, your attendance is not required by the Court. If you plan on attending, please check with the VNS Call Center to verify the sentencing date and time. Should you wish to speak at the sentencing or want to check for the most current information on the date/time of this event please call our office a day or two before the scheduled hearing.





Anybody know how this all went down?

Eddie Haskell
01-31-2013, 01:05 PM
The wheels of justice to work slow but they work! This is a real blast from the past. Some of you old timers will remember this scam well. I think it crashed back in the summer of 2007 but correct me if I am wrong. 5 and a half years later we have a couple of the scammers in prison. This was run by Trevor Reed and he was the one who played the religion card. Chris Barany was the so called successful MLM guru and recruiter. Clayton Kimbrell was the programing guru at the ripe age of 23. All three of these punks knew what they were doing and now its time to pay up.

Chris Barany is incarcerated at Lewisburg Pa Federal prison. Release date is 1-27-15. Clayton Kimbrell is incarcerated at Marion Ill. Federal prison with a release date of 2-4-15.:RpS_thumbsup: I am still searching for info on the church boy Trevor Reed. He was found guilty by a jury. lol I did come across this though some of you may enjoy.

Former seminary student accused in Ponzi scheme :: WRAL.com (http://www.wral.com/news/local/video/10420126/#/vid10420126)

A quick search did not find Reed in Federal prison as of yet. However, you can bet he is on his way!


1. TREVOR REED 55854-056 30-White-M UNKNOWN NOT IN BOP CUSTODY

Im still trying to find out how much time he got. The other 2 got 2 1/2 years. Not enough but better than walking away like so many do. If anybody has any info on Trevor Reed please post it. I hope they lock him up and throw away the key. Now where are all of those idiots who supported these criminals?

path2prosperity
01-31-2013, 01:31 PM
Trevor Cook went down for 25 years.

Gregg
01-31-2013, 07:01 PM
What is sad about this is the fact that only 6 years ago the "big" scam was over as little as $12 million. As large an amount as that is, it's a rounding error in the current crop of scams.

Inkstick
02-11-2013, 01:34 PM
Trevor Cook went down for 25 years.

Federal Bureau of Prisons (http://www.bop.gov/iloc2/InmateFinderServlet?Transaction=NameSearch&needingMoreList=false&FirstName=trevor&Middle=&LastName=reed&Race=U&Sex=U&Age=&x=0&y=0)

Inmate Locator - Locate Federal inmates from 1982 to present
Name Register # Age-Race-Sex Release Date
Location
1. TREVOR REED 55854-056 30-White-M 01-24-2020 PETERSBURG FCI

Eddie Haskell
02-11-2013, 08:26 PM
Federal Bureau of Prisons (http://www.bop.gov/iloc2/InmateFinderServlet?Transaction=NameSearch&needingMoreList=false&FirstName=trevor&Middle=&LastName=reed&Race=U&Sex=U&Age=&x=0&y=0)

Inmate Locator - Locate Federal inmates from 1982 to present
Name Register # Age-Race-Sex Release Date
Location
1. TREVOR REED 55854-056 30-White-M 01-24-2020 PETERSBURG FCI

Wow! Looks like the church boy got 7 years by my estimation. :RpS_biggrin: Wish it could have been more but they finally put all three of them away. Kimbrell and Barany are not eligible for parole but its unclear if Reed may get out early. I hope he is not eligible as well. Now where are those cheerleaders again? Im so happy to finally get to see some of these ponzi scammers getting locked up.

path2prosperity
02-11-2013, 08:56 PM
Trevor Cook was originally sentenced to 25 years.

"Trevor Cook Sentenced to 25 Years in Prison for Swindling 923 Investors out of $158 Million "

From FBI web site. (http://www.fbi.gov/minneapolis/press-releases/2010/mp082410.htm)

He must be getting out early !

littleroundman
02-11-2013, 09:39 PM
http://img24.imageshack.us/img24/9342/fbizg.jpg

Gregg
02-24-2013, 05:00 AM
Trevor Cook went down for 25 years.

The CEP guy was Trevor Reed, Trevor Cook was another one altogether.

Gregg
02-24-2013, 05:01 AM
Now where are all of those idiots who supported these criminals?

Mostly pimping other scams

path2prosperity
02-24-2013, 12:18 PM
The CEP guy was Trevor Reed, Trevor Cook was another one altogether.

Are you sure? You are very probably right but it is always good to know where I went wrong.

path2prosperity
02-24-2013, 12:42 PM
The CEP guy was Trevor Reed, Trevor Cook was another one altogether.

I think I know how people get confuse over this. Star Tribune Business reports Trevor Cook being sent down for 25 years. Trevor Cook Sentence Reported by Star Tribune (http://www.startribune.com/business/111292884.html)

Trevor Reid writes the Trevor Cook Story (http://colonendparenthesis.blogspot.co.uk/2007/05/affinity-fraud-by-trevor-e-reed.html)