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Thread: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

  1. #26
    Whip's Avatar
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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    yep.......keep pokin' that bear.
    An incredibly stupid person.
    Reading the motion proves the government has info on her and she's stupid enough to think they don't.

  2. #27
    littleroundman is offline Administrator
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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    The only thing necessary for the triumph of evil is for good men to do nothing

  3. #28
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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    Do you guys think the SEC has info on all Sloan's previous scam involvement? Can her history be used against her in the Telexfree case? There is a nice list provided on behindmlm SEC use Sloan's Post TelexFree activity against her post by eagle.

    Lynndel "Lynn" Edgington
    June 13th, 2014 at 2:56 pm**(Q)
    I canít wait for Faith to get to court and then explain her role in: Cell-C Fund, TVI Express, Royal Cruise Matrix, Zeek Rewards, ASD Cash Generator, JBP/JSS Tripler, EZ Wealth, Club Asteria, Profitable Sunrise, Affordable Affiliates, HCI, GPP, SI, Imperia, Oceanside (one and two), Noobing, Mrsvip, and several illegal cash gifting schemes.

    Wonder if the courts are using any of the scam sites for their research?

  4. #29
    littleroundman is offline Administrator
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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    Quote Originally Posted by Char View Post
    Do you guys think the SEC has info on all Sloan's previous scam involvement? Can her history be used against her in the Telexfree case? There is a nice list provided on behindmlm SEC use Sloan's Post TelexFree activity against her post by eagle.

    Lynndel "Lynn" Edgington
    June 13th, 2014 at 2:56 pm**(Q)
    I canít wait for Faith to get to court and then explain her role in: Cell-C Fund, TVI Express, Royal Cruise Matrix, Zeek Rewards, ASD Cash Generator, JBP/JSS Tripler, EZ Wealth, Club Asteria, Profitable Sunrise, Affordable Affiliates, HCI, GPP, SI, Imperia, Oceanside (one and two), Noobing, Mrsvip, and several illegal cash gifting schemes.

    Wonder if the courts are using any of the scam sites for their research?
    The SEC definitely has a handle on both her recent and previous history.

    This is a civil case (so far) so the rules of evidence and burden of proof are different than in a criminal case, as are the penalties.

    The SEC can only impose administrative penalties (i.e. fines) and seek disgorgement of the proceeds of the alleged offence /s.

    Having said that, it's not as trivial as it might sound.

    Here is what happened in the SECs' civil case against another well known serial ponzi pimp fraudster:

    SEC Obtains Summary Judgment against Serial Fraudster Matthew J. Gagnon

    The Securities and Exchange Commission announced today that on March 22, 2012, the Honorable George Caram Steeh of the United States District Court for the Eastern District of Michigan granted the SECís motion for summary judgment and entered a final judgment against defendant Matthew J. Gagnon of Portland, Oregon and Weslaco, Texas. The Court found that Gagnon violated the registration, anti-fraud, and anti-touting provisions of the federal securities laws by promoting and operating a series of securities offerings through his website, New Site, and ordered Gagnon to pay $4.1 million in disgorgement with prejudgment interest and a $100,000 civil
    SEC Litigation release

    Gagnon later faced criminal charges for the same offence/s



    Patrick Pretty.com
    The only thing necessary for the triumph of evil is for good men to do nothing

  5. #30
    littleroundman is offline Administrator
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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    Don over on the excellent ASD Updates Wordpress blog is reporting:

    The only thing necessary for the triumph of evil is for good men to do nothing

  6. #31
    littleroundman is offline Administrator
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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    No soup for you.

    The judge has rejected Faith Sloans' Motion to Release funds




    Our thanks go out to
    ASD Updates for making a copy of the court document available to view HERE
    The only thing necessary for the triumph of evil is for good men to do nothing

  7. #32
    Whip's Avatar
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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    Short and sweet. lol. that's awesome

  8. #33
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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    Maybe she needs a cheaper attorney now.
    http://goo.gl/bua60ZIs My Advertising Pays a scam? YES!
    Behind MLM review
    If Simon Stepsys or Mark Ghobril are involved it's 100% a SCAM!

  9. #34
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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    Can you imagine the poor public defender that draws this loony tune piece of crap for a client? I feel sorry for whoever gets stuck with her case.

    I doubt if her attorney was willing to do anything more than file her idiotic motions knowing she would lose and he could walk away and save his law career.
    EagleOne
    Founder/President Eagle Research Associates
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    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
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  10. #35
    Whip's Avatar
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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    and pocket some good coin.

  11. #36
    littleroundman is offline Administrator
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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    Not content with getting herself into the SECs' bad books, Faith Sloan has decided to give it the middle finger, while making nonsense claims of being hacked.

    Throw in some straight-from-the-playground juvenile insults directed at Oz and BehindMLM, and you can get some sort of idea of the type of "God fearing" types who are the public face of the HYIP ponzi fraud "industry"



    Pretending you've been hacked and calling someone a pedophile ???

    Why would anyone be bothered trying to hack a Faith Sloan account, when she is doing such a good job of convicting herself and destroying the last remnants of whatever reputation she may think she have ever had ??

    C'mon, Faith,

    Lift your game

    That is so '80s
    The only thing necessary for the triumph of evil is for good men to do nothing

  12. #37
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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    Faith Sloan’s Alleged TelexFree Haul: $710,319
    By PatrickPretty.com 1:41 pm Apr 20, 2016

    newtelexfreelogoUPDATED 3:32 P.M. EDT U.S.A. Faith Sloan received $710,319 from the TelexFree Ponzi- and pyramid scheme, according to filings by TelexFree bankruptcy Trustee Stephen B. Darr.

    Sloan, whose address was listed as Virginia Beach, Va., is a longtime Illinois HYIP huckster on Ponzi boards and social media. She and three other TelexFree promoters were charged in April 2014 with securities fraud by the SEC. The state of Illinois later barred her from the securities industry and warned her that violating the ban could result in a felony charge.

    Her alleged TelexFree haul was not known at the time.

    Darr, who has been investigating TelexFree for nearly two years, now wants to add Sloan and dozens of other alleged major winners as named defendants in a proposed class-action lawsuit filed in February that would return the winnings to the bankruptcy estate. Another proposed defendant is Randy Crosby, charged alongside Sloan by the SEC two years ago. His alleged haul, according to Darr, was $487,621.
    Read the full story at PatrickPretty blog....
    Faith Sloan's Alleged TelexFree Haul: $710,319 - PatrickPretty.com
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  13. #38
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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  14. #39
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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    I have been reporting her continued pimping of Ponzi's to her FBI agent in Chicago trying to get her arse tossed in jail until her court date for violating the terms of her indictment. Hopefully they will finally take action and get her off the streets and shut her down for good. I am sick of her flaunting the law and laughing at doing it. Justice cannot come soon enough for me to her. I hope they giver her the maximum sentence they can give.

    You can rest assured that if she doesn't go to jail now until her trial, the prosecutor will know all of her tactics violating the terms of her indictment to be used against her at sentencing.
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
    http://swindles.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

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