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by wserra
Sun Mar 25, 2007 12:07 pm
Forum: Advance Fee Fraud and Mortgage & Debt Elimination
Topic: DOREAN UDATE
Replies: 68
Views: 39313

Checking the granddaddy of the Dorean civil cases, United States v. Dorean and Dim Duo, 05-2730 (NDCA), for recent events: a lot of folks are moving to modify the injunction (against transferring any of the properties) so as to be able to reconvey from the Duo back to the original owners. Some are s...
by wserra
Sat Mar 24, 2007 12:00 pm
Forum: MLM Scams Forum (as if any of them aren't)
Topic: Fraud Discovery Institute's Analysis of USANA
Replies: 88
Views: 40853

According to The Street , the SEC has begun an informal inquiry as to USANA. To be fair, these informal inquiries frequently do not result in regulatory action, but do make potential investors queasy. As for people who would pay USANA for the privilege of selling its products - well, they probably ...
by wserra
Fri Mar 23, 2007 10:45 pm
Forum: MLM Scams Forum (as if any of them aren't)
Topic: What´s up with FFI
Replies: 99
Views: 42691

Re: Canadian Competition Bureau

By the way, what´s the criteria to get a 10 min. show on "World Business Review"? Pay them. The featured companies pay for the "privilege". See http://www.motherjones.com/news/outfront/1997/05/jeffery.html . On their own web site , they admit they're just a glorified infomercial...
by wserra
Fri Mar 23, 2007 2:54 pm
Forum: Public Archives -- Read Only
Topic: Wikipedia as a tax authority?
Replies: 30
Views: 8759

A WestLaw search shows that SCOTUS has cited to Black's 181 times. Of those 181, 166 occurred in the last thirty years.

They don't make judges like they used to.
by wserra
Fri Mar 23, 2007 10:39 am
Forum: Public Archives -- Read Only
Topic: Tax Protestors in Playboy Magazine
Replies: 4
Views: 2629

CaptainKickback wrote:In a twist of fate, ... the 2nd in command was half Jewish.


Fate? I think not.

Mazel tov.
by wserra
Thu Mar 22, 2007 9:59 am
Forum: Advance Fee Fraud and Mortgage & Debt Elimination
Topic: DOREAN UDATE
Replies: 68
Views: 39313

The "motions" are easy - the judge can refuse to hear any more, or (probably better) just summarily deny them as they come along. My guess is that there are lingering questions about competency.
by wserra
Tue Mar 20, 2007 9:34 pm
Forum: MLM Scams Forum (as if any of them aren't)
Topic: What´s up with FFI
Replies: 99
Views: 42691

I'm shocked, I tell you. Shocked.

Thanks, Tony.
by wserra
Mon Mar 19, 2007 9:19 pm
Forum: Public Archives -- Read Only
Topic: Tupper Saussy passed away
Replies: 20
Views: 5921

Truthstalker wrote:How about making it a periodical instead. Say, a quarterly. You could call it "TP Fancier."


It already exists. It's called the "Morbidity and Mortality Weekly Report", or "MMWR". The CDC does it.
by wserra
Sun Mar 18, 2007 6:28 pm
Forum: MLM Scams Forum (as if any of them aren't)
Topic: What´s up with FFI
Replies: 99
Views: 42691

as a manufacture I would myself also chose to use data that gives the best credit to my product. As opposed to using data from engines people actually drive, you would use data from an engine first produced in 1962 and another one used to power a diesel generator, then hope nobody would notice the ...
by wserra
Sun Mar 18, 2007 11:45 am
Forum: MLM Scams Forum (as if any of them aren't)
Topic: Fraud Discovery Institute's Analysis of USANA
Replies: 88
Views: 40853

Interesting. It will be worth following the progress of this suit. USANA's lawyer - Parr Waddoups of Salt Lake City - is a respectable firm, and they have just moved to bring in pro haec vice three lawyers from Shugart Thomson, another respectable (and larger) firm. I've put up a copy of the complai...
by wserra
Sat Mar 17, 2007 8:29 pm
Forum: TP Status Board: Tracking Promoters and High-Profile TPs
Topic: Cryer, Tommy
Replies: 119
Views: 35956

Demo - those links don't work. I took a look at Cryer's requested jury instructions (on PACER). He requests a charge on the anti-injunction act. Why, you may ask (as I did)? Then you come on a couple of others - specifically, how one must make up his own mind as to whether paying taxes is required, ...
by wserra
Sat Mar 17, 2007 10:19 am
Forum: Public Archives -- Read Only
Topic: Honorary TP sentenced in Orange County
Replies: 9
Views: 3615

Captain John Paul Kickback wrote:You have not yet seen me genuinely angry.
by wserra
Fri Mar 16, 2007 2:00 pm
Forum: Public Archives -- Read Only
Topic: Quatloos is a daunting and very slick website
Replies: 2
Views: 1680

Ah, yes, our old pure trust buddies at "Young, Green and Rifkin". "We are not Lawyers, Attorneys, or CPA's" but we sure make ourselves look like them, don't we? Want some laughs? Here's their version of the ol' TP chestnut, an "Affidavit of Truth" . It's best not to be ...
by wserra
Thu Mar 15, 2007 2:24 pm
Forum: MLM Scams Forum (as if any of them aren't)
Topic: Fraud Discovery Institute's Analysis of USANA
Replies: 88
Views: 40853

Barry Minkow (for those who don't know) is a convicted fraudster, a relentless self-promoter and a verbose name-dropper. That said, after separating the wheat from the chaff, he also comes up with good stuff. Barry - at one-third the length, and minus the not-so-veiled references as to how good you ...
by wserra
Thu Mar 15, 2007 1:58 pm
Forum: MLM Scams Forum (as if any of them aren't)
Topic: What´s up with FFI
Replies: 99
Views: 42691

Several points: (1) These supposed tests were conducted by "Veseleniuck Engine Development" of Denver, NC. Their website gives their version of their expertise: You are not in the race just for the fun of it; you are there to win. Vaseleniuck Engine Development has a proven record in this ...
by wserra
Wed Mar 14, 2007 11:41 pm
Forum: Advance Fee Fraud and Mortgage & Debt Elimination
Topic: Clarkee (Sooeyhead) won't see his car again
Replies: 3
Views: 2926

Re: Clarkee (Sooeyhead) won't see his car again

On Sooey at http://www.suijuris.net/forum/ucc/11436-acceptance-process.html Acceptance Process It has my account number(SS# without hyphens) My TDA Account (same as above) UCC Post Registered Account (Registered Mail Number when my package was sent to Henry M. Paulson, Jr.) Invoice number(Birth cer...
by wserra
Sun Mar 11, 2007 4:41 pm
Forum: MLM Scams Forum (as if any of them aren't)
Topic: Jim Rivas on Emerald Passport: "Never Mind"
Replies: 1
Views: 3066

Jim Rivas on Emerald Passport: "Never Mind"

Perhaps some of you recall Rivas from the old board. He was a major pusher of Emerald Passport, one of those "pay us a fortune for 'training' materials from anonymous authors and then sell the 'opportunity'" ripoffs. He made a couple of posts here, until the general derision drove him off ...
by wserra
Sat Mar 10, 2007 1:08 pm
Forum: MLM Scams Forum (as if any of them aren't)
Topic: More Bioperformance (Now BPI Worldwide)
Replies: 49
Views: 25667

One wonders if the authorities will really enforce it? Unfortunately, even though the judgment applies to distributors as well as Biohazardance management, enforcement will be spotty. The particular politician in question has already received his headlines, and will not get many more for shutting d...
by wserra
Wed Mar 07, 2007 10:55 pm
Forum: MLM Scams Forum (as if any of them aren't)
Topic: More Bioperformance (Now BPI Worldwide)
Replies: 49
Views: 25667

It seems to me the Texas AG has already done that. All the BP money was siphoned into their personal trust funds, bank accounts, etc. That is where the $8 million in restitution in the settlement came from - the AGs office drained those. Very different. It wasn't that the AG pierced a corporate vei...
by wserra
Wed Mar 07, 2007 11:27 am
Forum: MLM Scams Forum (as if any of them aren't)
Topic: More Bioperformance (Now BPI Worldwide)
Replies: 49
Views: 25667

you lawyers are telling me there is no class action attorney willing to take these bozos on? Tell you what, mad - you get me a signed guarantee by an entity with sufficient assets (bank, insurance company) that it will be responsible for a judgment against these scammers, and I will see if I can fi...

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