Four owners of school bus transportation companies were sentenced today for participating in bid rigging and fraud conspiracies related to school bus transportation contracts in Puerto Rico, the Department of Justice announced.
The FTC’s lawsuit against Digital Altitude continues, with the latest seeing default judgment sought against the company and related entity defendants. On March 26th the FTC filed a request asking the court clerk to enter default against Digital Altitude Limited,Aspire Processing LLC, Aspire Processing Limited, Aspire Ventures Ltd, Disc Enterprises Inc, RISE Systems and Enterprise [Continue reading...]
Source: Default judgment sought against Digital Altitude
Source: Behind MLM - Scams & Re…
Following a cease and desist issued last month, Power Mining Pool’s website was quickly pulled offline. Power Mining Pool’s admins strung investors along while they quietly executed their exit strategy, after which communication lines went silent. Now North Carolina has confirmed Power Mining Pool failed to respond to the cease and desist notice, confirming the [Continue reading...]
Source: Power Mining Pool cease and desist permanent, exit-scam confirmed
Source: Behind MLM - Scams &…