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Quatloos! > HYIPs and Bank Debentures > EXHIBIT: Quatloosian HYIP Programs

Prime Bank & HYIP Gallery

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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 . . .")


SECURITIES AND EXCHANGE COMMISSION

Litigation Release No. 16934 / March 16, 2001

SECURITIES AND EXCHANGE COMMISSION v. LEWIS ALLEN RIVLIN, EDWIN EARL HULING III, AND ALFRED HUASCAR VELARDE, AS DEFENDANTS; AND Z-FINANCE, S.A., ANTHONY P. ZIOUDAS, HEDLEY FINANCE LTD., CHRISTIAN DANTE, AND CHRYSANTHOS CHRYSOSTOMOU, AS RELIEF DEFENDANTS, Civil Action No. 99-1455 (RCL) (U.S. District Court for the District of Columbia)

The Securities and Exchange Commission today announced that on March 13, 2001, the Honorable Royce C. Lamberth of the United States District Court for the District of Columbia issued an Order Directing the Distribution of Disgorgement Proceeds ("Distribution Order") in an international prime bank fraud case involving Lewis A. Rivlin, a Washington D.C. attorney. The Distribution Order directs the Clerk of the Court to pay $873,000 to the Fundacion Perez Pallarez, an Ecuadorian charity for underprivileged girls, and a group of related individuals. This money was repatriated from a Greek bank account belonging to one of the relief defendants and represents a portion of the funds stolen from investors (see also Litigation Releases Nos. 16,779 (Oct. 25, 2000); 16,593 (June 15, 2000); 16,389 (Dec. 13, 1999) and 16,179 (June 8, 1999)).

http://www.sec.gov/litigation/litreleases/lr16934.htm

 

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