|
 |
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! |
|
| 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. |
|
|
|
|
|
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. 17142 / September 20,
2001
Securities
and Exchange Commission v. Alamin, Inc., Financial
Resources, George L. Vaughn and Curt Arvidson,
Civil Action No. 2:99CV-576J (USDC Utah)
On
September 13, 2001, Bruce S. Jenkins, United States
District Judge for the District of Utah, signed
an order for summary judgment and judgment of
permanent injunction and other relief against
Alamin, Inc., and George Louis Vaughn, Jr. Vaughn
and Alamin were ordered to pay $500 in civil penalties.
Defendants Curt Arvidson and Financial Resources
were permanently enjoined by consent on July 31,
2001, and ordered to pay $10,000 in civil penalties.
Arvidson and Financial Resources have paid that
amount to the Commission. All the defendants were
enjoined from further violations of Sections 5(c)
and 17(a) of the Securities Act of 1933.
The
Court found that defendants Alamin and Vaughn
violated Sections 5(c) and 17(a) of the Securities
Act by soliciting at least 23 municipalities located
primarily in the western United States, offering
to sell over $649 million in interests in a prime
bank trading program; ultimately, none of the
municipalities invested in the scheme. The Court
found that Alamin and Vaughn claimed they would
use the assets as collateral in a prime bank trading
program which was endorsed by the International
Monetary Fund and guaranteed returns of 130% a
month with no risk of loss.
from:
http://www.sec.gov/litigation/litreleases/lr17142.htm
|
|
|
Return
to HYIP-Prime Bank Scam Gallery
|
