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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 . . .")
 UNITED
STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
Litigation Release No. 17244 / November 21, 2001
Securities
and Exchange Commission v. W. David Blunk, Jr.,
Aubrey John Elam, Jr. and Stanley C. Eaves; Civil
Action File NO. 5:99-CV-372(HL)
The
Securities and Exchange Commission announced that
on November 5, 2001, Judge Hugh Lawson of the
United States District Court for the Middle District
of Georgia entered Final Judgments of Permanent
Injunction Against Defendants Aubrey John Elam,
Jr. and Stanley C. Eaves restraining and enjoining
each of them from future violations of Sections
17(a) and of the Securities Act of 1933 ("Securities
Act") and ordering each of them to pay a
civil penalty in the amount of $25,000 apiece.
Elam and Eaves each consented to the entry of
the Final Judgment of Permanent Injunction without
admitting or denying the allegations of the Commission's
complaint.
The
Commission's complaint alleged that the defendants
committed securities fraud by repeatedly offering
to sell fictitious prime bank securities to Mercer
University. According to the complaint, Blunk,
Elam, and Eaves misrepresented that an investment
of $5 - $10 million dollars would generate returns
of 120% per year and that the safety of Mercer's
principal would be guaranteed by one of several
well-known European banks. The SEC also alleged
that Eaves and Elam misrepresented what they were
told about the investment by officials of a prominent
Charlotte bank and by an FBI agent they spoke
with in London. The complaint further alleged
that the defendants misrepresented that the University
could earn a return of 50% on an investment of
$10 million in just 25 days.
See
also: L.R.
16288 (September 22, 1999)
from:
http://www.sec.gov/litigation/litreleases/lr17244.htm
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