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SPAM-FREE SITE
We do NOT spam. Various multi-level marketers and
other criminals have recently sent out spam impersonating
us, and having our return e-mail address, so that
people would complain about spam and cause us to
be shut down (a/k/a "joe job"). These
multi-level marketers and other criminals have engaged
in this form of cyber-terrorism because our telling
the truth about their fraudulent schemes was hurting
their ability to sell to new victims. Fortunately,
our ISP now recognizes that these fake spams are
bogus and ignores them, and additionally we are
duplicating this site on numerous other servers
(including "hardened" servers as well
as our own proprietary servers) so that we cannot
be harmed by these multi-level marketers and other
criminals. Death to Spammers! |
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| CAUTION:
This web page was drafted by Quatloos!, and it has
not given permission to anybody to reprint it. Various
scam artists have attempted to copy or "knock
off" this web page to their own web sites (sometimes
making minor changes in an attempt to avoid infringement
of copyright laws) to promote their scam services.
If you see what you believe is a duplicate of this
page, be careful because you are dealing with some
very sleazy people for whom deceit is their modus
operandi and who will not only give you shoddy services,
but probably embezzle your money from you as well. |
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HYIP-Prime
Bank Scam Gallery
("Didn't
you read the stuff about Breton Woods? Your money cannot be touched,
you will make 80%
per
week on it, and it benefits international humanitarian projects
abroad . . .")
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UNITED STATES SECURITIES
AND EXCHANGE COMMISSION
Litigation Release No. 15358 / May 1, 1997
SEC v. Jerome E. Pinckney, Richard L. Arnold, Donald E. Elder,
Fernando Cruz, Shaun K.R. Maxwell, Anthony Bukovich,
Jr., and Six Capital Corporation (E.D.N.C., Civil
Action No. 7:95-CV-122-BR-1)
The Securities
and Exchange Commission announced today that on
April 28, 1997, the Honorable W. Earl Britt, United
States District Judge for the Eastern District
of North Carolina, entered an order of permanent
injunction against defendant, Shaun K.R. Maxwell
("Maxwell"), from violating Section
17(a) of the Securities Act of 1933. The Court
found that the imposition of civil penalties would
be considered at a later date upon motion by the
Commission. Maxwell consented to the relief without
admitting or denying the allegations set forth
in a complaint filed by the Commission on August
23, 1995. The complaint alleged that Maxwell violated
the antifraud statute by offering for sale investment
contracts which were part of a prime bank scheme.
Maxwell attempted to obtain funds from investors
by misrepresenting or failing to disclose material
facts in connection with the sale of prime bank
notes. Among other misrepresentations, Maxwell
falsely represented that the investments were
risk-free and that contractual guarantees of payment
were being given by a major United States bank.
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