Thanks: 
Likes: I imagine that's what he's trying to allude to but that is not currency.Originally Posted by littleroundman
LMAO: 0
Dislikes: 0
Ignorant: 0
Moron: 0
Anonymous. As are you all
I imagine that's what he's trying to allude to but that is not currency.
Administrator
WHAT ???
Are you implying a cash gifter would intentionally set out to lie and deceive ???
Whip, I'm surprised at you.
The only thing necessary for the triumph of evil is for good men to do nothing
Elite Scambuster
Previously exposed in another cash gifting pyramid at http://www.realscam.com/f9/2010-blessings-1174/ , msg #455
James Johnson
5071 Harvey Rd.
Jamestown, NC 27282
insanecashsecret@gmail.com
jjohnson319@triad.rr.com
jamesjohnson180@gmail.com
618-355-7453
336-823-4503
336-307-1456
http://mysite.thepeoplesprogram.com/...s.php?d=276736
http://www.2010blessings.com/invite3/?40508
http://www.talkgold.com/forum/r374678-.html
http://www.talkgold.com/forum/member.php?u=52851
http://www.sokule.com/postit/wldman360
http://all4webs.com/x/j/nutrocat36/
http://www.moneyfanclub.com/members/nutrocat36.html
http://www.talkgold.com/forum/r352332-.html
http://all4webs.com/a/u/peaches47/
http://www.thehyipforum.com/member.php?7081-Nutrocat36&
http://www.traxads.com/directory/15056.php
http://www.manta.com/c/mxcqzkp/milli...keting-machine
http://insanecashsecret.com
http://www.mdmmachine.com/?id=wldman360&p=info
http://goldentalk.com/member.html?userid=8569
http://web.archive.org/web/200902071...te.com/muchluv
Registrant:
james johnson
5071 harvey rd.
jamestown, North Carolina 27282
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: INSANECASHSECRET.COM
Created on: 16-Sep-11
Expires on: 16-Sep-12
Last Updated on: 01-Feb-12
Administrative Contact:
johnson, james jjohnson319@triad.rr.com
5071 harvey rd.
jamestown, North Carolina 27282
United States
(336) 307-1456
Technical Contact:
johnson, james jjohnson319@triad.rr.com
5071 harvey rd.
jamestown, North Carolina 27282
United States
(336) 307-1456
Domain servers in listed order:
NS55.DOMAINCONTROL.COM
NS56.DOMAINCONTROL.COM
---------------------You may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
USPS FedEx UPS
The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
PayPal:
insanecashsecret@gmail.com AlertPay:
jamesjohnson180@gmail.com
Message From Your Inviter
A Note From james johnson :Hello and Thanks for joining You'll Love this!
Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: 336-823-4503
Email: InsaneCashSecret@gmail.com
james johnson
5071 harvey rd.
jamestown,nc 27282
Gift Options:
Message From Your Inviter
A Note From John Bain :Hi there! Please email me for instructions on how to send your pledge. Welcome Aboard!
Inviter Info
Send Your Gift Of $9600 To Your Inviter:
Contact Information:
Phone:
Email: mattchrisbain@gmail.com
John Bain
Hi there! Please email me for instructions on how to send your pledge. Welcome Aboard!
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
And his partner in one HYIP, Ponzi, or pyramid after another...
Kathy Nelson
1080 Avenue C
Port Allen, Louisiana 70767
alevy32@yahoo.com
corptechie@hotmail.com
knmoney4u@safe-mail.net
kmiller36@gmail.com
225-678-4332
225-302-8024
http://mysite.thepeoplesprogram.com/...s.php?d=276731
http://all4webs.com/7/y/mshardworking/
http://www.profitclicking.com/?r=ayBbboEmqZ&p=&c=
http://www.facebook.com/Mshardworking22
http://mcadoubleupfriday.webspawner.com
http://all4webs.com/k/3/doubleup/home.htm
https://www.tvcmatrix.com/Kathy33
http://thebiggreen.webspawner.com/
http://finance.dir.groups.yahoo.com/...message/215396
http://tech.groups.yahoo.com/group/A.../message/76820
http://moneyallday.ucoz.com/
http://www.moneyfanclub.com/advertis...0s-people.html
http://getweeklypaychecks.com/mshardworking22
http://www.sokule.com/postit/Mshardworking22
http://www.webspawner.com/users/adblasting/
http://fiverr.com/mshardworking22
http://www.webspawner.com/users/mail2letters/index.html
http://www.youtube.com/user/mshardworking28
https://twitter.com/Mshardworking28
http://www.talkgold.com/forum/archiv.../t-321126.html
http://www.bbb.org/baton-rouge/busin...en-la-90008409
http://www.resumebucket.com/mshardworking7
You may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
USPS FedEx UPS
The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
PayPal:
knmoney4u@safe-mail.net AlertPay:
knmoney4u@safe-mail.net
Money Gram:
Email or call for Info Western Union:
Email or call for Info
Message From Your Inviter
A Note From KATHY NELSON :
Inviter Info
Send Your Gift Of $800.00 To Your Inviter:
Contact Information:
Phone: 225-678-4332
Email: alevy32@yahoo.com
KATHY NELSON
1080 Avenue C
Port Allen,Louisiana 70767-2916
USA
Gift Options:
PayPal:
afcultrasystems@gmail.com AlertPay:
david_kollmansberger@hotmail.com
Message From Your Inviter
A Note From David Anthony :
Inviter Info
Send Your Gift Of $9200 To Your Inviter:
Contact Information:
Phone: 1-262-306-7493
Email: moneygettingsystem@gmail.com
David Anthony
1236 North 8th Avenue
West Bend,WI 53090
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Administrator
Paulette Peutz' paulettepeutz profile on LinkedIn with more disguised cash gifting nonsense
Paulette Peutz' richblessings4u2 cash gifting website
The only thing necessary for the triumph of evil is for good men to do nothing
Elite Scambuster
Mae Kelm
4339 Boring Pond Rd.
Valdosta,Ga. 31606
ekelmm@yahoo.com
mae.kelm@gmail.com
KeepItSimpleSweetie@gmail.com
229-234-0461
229-559-4557
229-305-2153
Skype: Plumpeachie3
http://mysite.thepeoplesprogram.com/...e.php?d=276964
http://earnonlinewithmae.webs.com
http://www.ibosocial.com/Mae
http://www.plumpeachie.info
http://www.metacafe.com/channels/3Plumpeachie
http://www.youtube.com/channel/UCswZMSDRF-3mvz59VW0KrIQ
https://plus.google.com/109987334121236198320/posts
http://www.bidsbidsbids.info
http://www.myadpost.com/plumpeachie
http://plumpeachie.zeekler.com/splash
http://ramillies.zeekler.com (may have been a friend's site she helped to advertise?)
http://www.facebook.com/Plumpeachie
http://msmaesteam.weebly.com
http://www.integrityforall.com/syste...=sharingforall
http://community.adlandpro.com/members/macey.aspx
http://www.linkedin.com/pub/mae-kelm/53/ba7/724
http://www.facebook.com/mae.kelm
http://www.yesfree.info
http://www.maekelm.info
http://www.paidtohelpothers.info
http://www.ouranswer.biz
http://www.onlytenbucks.info
http://www.peoplewhocare.us
http://zeektraining.weebly.com
Domain ID:D42767021-LRMS
Domain Name:PLUMPEACHIE.INFO
Created On:01-Oct-2011 11:29:51 UTC
Last Updated On:02-Nov-2012 19:08:05 UTC
Expiration Date:01-Oct-2013 11:29:51 UTC
Sponsoring Registrar:GoDaddy.com LLC (R171-LRMS)
Status:PENDING DELETE RESTORABLE
Status:HOLD
Status:AUTORENEWPERIOD
Status:REDEMPTIONPERIOD
Registrant ID:CR94311202
Registrant Name:Mae Kelm
Registrant Organization:
Registrant Street1:4339 Boring Pond Rd.
Registrant Street2:
Registrant Street3:
Registrant City:Valdosta
Registrant State/Province:Georgia
Registrant Postal Code:31606
Registrant Country:US
Registrant Phone:+1.2293052153
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:ekelmm@yahoo.com
Admin ID:CR94311204
Admin Name:Mae Kelm
Admin Organization:
Admin Street1:4339 Boring Pond Rd.
Admin Street2:
Admin Street3:
Admin City:Valdosta
Admin State/Province:Georgia
Admin Postal Code:31606
Admin Country:US
Admin Phone:+1.2293052153
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:ekelmm@yahoo.com
Billing ID:CR94311205
Billing Name:Mae Kelm
Billing Organization:
Billing Street1:4339 Boring Pond Rd.
Billing Street2:
Billing Street3:
Billing City:Valdosta
Billing State/Province:Georgia
Billing Postal Code:31606
Billing Country:US
Billing Phone:+1.2293052153
Billing Phone Ext.:
Billing FAX:
Billing FAX Ext.:
Billing Email:ekelmm@yahoo.com
Tech ID:CR94311203
Tech Name:Mae Kelm
Tech Organization:
Tech Street1:4339 Boring Pond Rd.
Tech Street2:
Tech Street3:
Tech City:Valdosta
Tech State/Province:Georgia
Tech Postal Code:31606
Tech Country:US
Tech Phone:+1.2293052153
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:ekelmm@yahoo.com
Name Server:NS22.DOMAINCONTROL.COM
Name Server:NS21.DOMAINCONTROL.COM
Her TPP website gave this result from a fake "gift" entering the system:
You may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
USPS FedEx UPS
The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
Message From Your Inviter
A Note From Mae Kelm :
Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone:
Email: KeepItSimpleSweetie@gmail.com
Mae Kelm
USA
Gift Options:
PayPal:
makemoneyonlinewithrob@gmail.com AlertPay:
pplrulz@yahoo.com
Message From Your Inviter
A Note From Rob Sevilla :Welcome aboard. I look forward to working with you.
Inviter Info
Send Your Gift Of $9875 To Your Inviter:
Contact Information:
Phone: 662-346-6611
Email: robsevilla74@gmail.com
Rob Sevilla
116 Ridge Cove Dr.
Saltillo,MS 38866
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
Her Integrity For All gifting pyramid site spat this back:
Level 8
Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts. This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not alone with Integrity For All.
Your account will not be activated until all gifts have been received and processed.
Username: sharingforall
Amount: $200.00
Gift type: Tier 1 - One Time
This person accepts cash payments via Fedex (Signature Required).
Call me about this...MoneyPak
Mae Kelm
4339 Boring Pond Rd.
Valdosta,Ga. 31606
Confirm Gift Was Sent
NOTE: The member is not Active in this program, but they are Active in a connected program. Therefore they will receive only a portion of this sale, based on the compensation plan of the connected program. The remainder will be paid to the next qualified member in this program.
Username: givingtree
Amount: $3,300.00
Gift type: Tier 2 - One Time
This person accepts cash and check payments via Fedex (No Signature Required), UPS (No Signature Required), Money Gram and Western Union.
Marybeth Angiolelli 41 Poland Manor Poland, OH 44514 mbangiolelli@aol.com 866-554-0057 http://www.integrityforall.biz
Confirm Gift Was Sent
Username: admin
Amount: $50.00
Gift type: Administrator - One Time
LinkPoint
This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).
admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for simple instructions. Thank you
Confirm Gift Was Sent
© Copyright 2010, Integrity For All. All Rights Reserved.Level 11
Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts. This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not alone with Integrity For All.
Your account will not be activated until all gifts have been received and processed.
Username: sharingforall
Amount: $200.00
Gift type: Tier 1 - One Time
This person accepts cash payments via Fedex (Signature Required).
Call me about this...MoneyPak
Mae Kelm
4339 Boring Pond Rd.
Valdosta,Ga. 31606
Confirm Gift Was Sent
NOTE: The member is not Active in this program, but they are Active in a connected program. Therefore they will receive only a portion of this sale, based on the compensation plan of the connected program. The remainder will be paid to the next qualified member in this program.
Username: integrity4life
Amount: $9,800.00
Gift type: Tier 2 - One Time
This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required).
Lisa Streeter
1-910-846-2190
yourdestiny27@yahoo.com
Confirm Gift Was Sent
Username: admin
Amount: $50.00
Gift type: Administrator - One Time
LinkPoint
This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).
admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for simple instructions. Thank you
Confirm Gift Was Sent
© Copyright 2010, Integrity For All. All Rights Reserved.
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Elite Scambuster
Another marketer who preferentially pushes scams over legitimate opportunities. Trying to wade through his flood of advertising is like being in the middle of a large, dense briar patch after a truck unloaded a large septic tank all over the thorny plants. His recent ads for this programme are no exception.
Gary Ramsay
1012 Praire Springs Hill SW
Airdrie, Alberta t4b0e9
canadiantrailblazer@gmail.com
garyramsay@shaw.ca
mrmarketer2001@gmail.com
403-617-6554
Skype: gary.ramsay2
http://mysite.thepeoplesprogram.com/...s.php?d=277555
http://www.str8profits.com
http://www.youtube.com/user/Networkmarketing002
http://www.200k.ca
http://www.networkmarketingvt.ca
http://www.youtube.com/user/Networkmarketing001
http://www.youtube.com/user/canadianmarketer001
http://www.100fast.ca
http://www.youtube.com/user/100fast002
http://www.youtube.com/user/canadianmarketer002
http://www.youtube.com/user/regenesisman
http://www.youtube.com/user/canadiantrailblazer1
http://www.youtube.com/channel/UCwgh...w=grid&view=15
http://icommercial.tv/user/gramsay
http://www.xtremepostcardprofits.com/4/garyj
http://www.ibosocial.com/garyj
http://www.thesecretpays.com/garyj
http://www.youtube.com/user/canadiantrailblazer
http://www.veoh.com/users/garyramsay
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: STR8PROFITS.COM
Created on: 19-Oct-11
Expires on: 19-Oct-13
Last Updated on: 20-Oct-12
Registrant:
Gary Ramsay
1012 Praire Springs Hill SW
Airdrie, Alberta t4b0e9
Canada
Administrative Contact:
Ramsay, Gary canadiantrailblazer@gmail.com
1012 Praire Springs Hill SW
Airdrie, Alberta t4b0e9
Canada
403-617-6554
Technical Contact:
Ramsay, Gary canadiantrailblazer@gmail.com
1012 Praire Springs Hill SW
Airdrie, Alberta t4b0e9
Canada
403-617-6554
Domain servers in listed order:
NS41.DOMAINCONTROL.COM
NS42.DOMAINCONTROL.COM
You may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
USPS FedEx UPS
The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
PayPal:
garyramsay@shaw.ca AlertPay:
mrmarketer2001@gmail.com
Western Union:
Hi, If you are sending the funds by western union. Please send to: 408 20th Ave. NW Calgary Alberta, t2m-1c4 Canada
Message From Your Inviter
A Note From Gary Ramsay :
Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: 403.617.6554
Email: canadiantrailblazer@gmail.com
Gary Ramsay
1012 Prairie Springs Hill SW
Airdrie,Alberta t4b-0e9
Gift Options:
Message From Your Inviter
A Note From Rick LaFata :
Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone: 573-216-0930
Email: ricklafata@gmail.com
Rick LaFata
1 Bear Lake Rd
Eldon,MO 65026
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Elite Scambuster
Fernando Brooks
donewitha925@yahoo.com
fernando_brooks1973@yahoo.com
postcardcapo@yahoo.com
804-665-3681
804-658-3805
804-716-1886
http://mysite.thepeoplesprogram.com/...s.php?d=277971
http://www.flickr.com/people/postcardcapo
https://www.youtube.com/user/postcardcapo
http://www.sokule.com/postit/postcardcapo
http://www.donewitha925.com
http://www.mailboxprofitschecks.com
https://twitter.com/fernando_brooks
http://joinmcatoday.com/?a=839
http://www.mcaworkforce.com/?a=3463
http://www.mcapaydays.org
http://www.804paperchaser.com (in 2009-2010)
http://www.fundmydealsnow.com ( http://www.weprovidethecash.com/?id=FBrooks in 2009-2011)
http://www.bizapedia.com/va/BROOKS-I...RTIES-LLC.html
http://www.mypocketdeals.com/detailm...do_brooks.html
https://www.infinitydownline.com/call.php?id=fbrooks
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: DONEWITHA925.COM
Created on: 08-Aug-12
Expires on: 08-Aug-13
Last Updated on: 08-Aug-12
Registrant:
Fernando Brooks
3520 Luckylee Cresent
Richmond, Virginia 23234
United States
Administrative Contact:
Brooks, Fernando fernando_brooks1973@yahoo.com
3520 Luckylee Cresent
Richmond, Virginia 23234
United States
+1.8046583805
Technical Contact:
Brooks, Fernando fernando_brooks1973@yahoo.com
3520 Luckylee Cresent
Richmond, Virginia 23234
United States
+1.8046583805
Domain servers in listed order:
NS13.DOMAINCONTROL.COM
NS14.DOMAINCONTROL.COM
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MAILBOXPROFITSCHECKS.COM
Created on: 04-Apr-12
Expires on: 04-Apr-13
Last Updated on: 04-Apr-12
Registrant:
Fernando Brooks
6136 Leopold Circle
Chesterfield, Virginia 23234
United States
Administrative Contact:
Brooks, Fernando fernando_brooks1973@yahoo.com
6136 Leopold Circle
Chesterfield, Virginia 23234
United States
(804) 665-3681
Technical Contact:
Brooks, Fernando fernando_brooks1973@yahoo.com
6136 Leopold Circle
Chesterfield, Virginia 23234
United States
(804) 665-3681
Domain servers in listed order:
NS63.DOMAINCONTROL.COM
NS64.DOMAINCONTROL.COM
You may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
USPS FedEx UPS
The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
Money Gram:
Western Union:
Email me at postcardcapo@yahoo.com for info
Message From Your Inviter
A Note From Fernando Brooks :I'll show you how you can get gifts just by mailing postcards.
Inviter Info
Send Your Gift Of $800.00 To Your Inviter:
Contact Information:
Phone: 804-665-3681
Email: donewitha925@yahoo.com
Fernando Brooks
6136 Leopold Circle
Richmond,Virginia 23234
Gift Options:
Message From Your Inviter
A Note From John B :
Inviter Info
Send Your Gift Of $9200 To Your Inviter:
Contact Information:
Phone: 000-000-0000
Email: cashgiftingparent@gmail.com
John B
Hi there! Please email me for gift sending instructions. Welcome Aboard!
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Junior Member
How Gifting Pyramids Get You In Prison
In The Texas Case Of Elite Activity Ringleader
HARVEY JOSEPH DOCKSTADER, JR
(who checked into prison May 2008 - Out May 2010)
Affirmed and Opinion filed July 31, 2007.
In The Fourteenth Court of Appeals
NO. 14-06-00182-CR
HARVEY JOSEPH DOCKSTADER, JR., Appellant
V.
THE STATE OF TEXAS, Appellee
On Appeal from the 180th District Court
Harris County, Texas
Trial Court Cause No. 1032644
O P I N I O N
A jury convicted appellant Harvey Joseph Dockstader, Jr. of promoting a pyramid promotional scheme and assessed punishment at two years’ incarceration in the Texas Department of Criminal Justice, State Jail Division, and a $10,000 fine. Appellant raises nine issues on appeal. We affirm.
Factual and Procedural Background
Appellant is the founder of an organization known as Elite Activity. Since 2001, Elite Activity has maintained an internet website where people are invited to participate in a Acycle of abundance@ through the giving and receiving of monetary gifts. Participation in Elite Activity is based on the payment of money, the receipt of money, and the recruitment of new members. No products or services are sold. For a monthly fee, participants in Elite Activity may subscribe to the organization’s internet service and track their progression through pyramid-shaped panels of gifting. Appellant traveled to numerous churches across the southern United States to speak about Elite Activity, which he claims is inspired by God and based on the teachings of the Bible.
On June 24, 2005, in response to the arrest of one of Elite Activity’s participants, appellant held a press conference on the front steps of the Harris County Criminal Justice Center. In his statement to the media, appellant repeatedly invited people to participate in Elite Activity. A videotaped excerpt of appellant’s statement was broadcast on the Channel 39 evening news in Houston. On July 1, 2005, a Harris County grand jury indicted appellant. The indictment alleged that Aon or about June 24, 2005, [appellant] did then and there unlawfully, intentionally and knowingly contrive, prepare, establish, operate, advertise, sell, and/or promote a pyramid promotional scheme.@ Appellant was convicted and sentenced to the maximum punishment allowed by law. This appeal followed.
In nine issues, appellant challenges the constitutionality of the pyramid promotional scheme statute, the legal and factual sufficiency of the evidence, the trial court’s refusal to include a proposed mistake of fact defense instruction in the jury charge, and the conduct of the trial judge which appellant claims denied him his right to a fair and impartial trial.
Discussion
I. Appellant Failed to Preserve His Constitutional Challenges to the Pyramid Promotional Scheme Statute
In his first, fourth, fifth, and sixth issues, appellant argues that section 17.461 of the Texas Business and Commerce Code (the pyramid promotional scheme statute) is unconstitutional as applied to appellant. Appellant contends the pyramid promotional scheme statute violates his rights to free speech, free association, and free exercise of religion, pursuant to the United States and Texas Constitutions. See U.S. Const. Amend. I; Tex. Const. art. I, '' 6, 8, 19, 27.
A party may challenge a statute on the grounds that it is facially unconstitutional or unconstitutional as applied@ to the party. Curry v. State, 910 S.W.2d 490, 496 (Tex. Crim. App. 1995) (en banc. Briggs v. State, 789 S.W.2d 918, 923B24 (Tex. Crim. App. 1990). In order to review an attack on the constitutionality of a statute as applied, the party challenging the statute must have raised the issue in the trial court. Tex. R. App. P. 33.1(a. Curry, 910 S.W.2d at 496; King v. State, 174 S.W.3d 796, 815 (Tex. App.CCorpus Christi 2005, pet. ref’d). Appellant’s first, fourth, fifth, and sixth issues challenge the constitutionality of the pyramid promotional scheme statute Aas construed and applied to appellant.@ Our review of the record shows that appellant did not object to the constitutionality of the statute at trial. Appellant argued to the jury that his conduct was justified by his religious beliefs. However, he did not move to quash the indictment or present his constitutional arguments to the court, and he did not request a ruling that the statute was unconstitutional. Because no specific, timely objection was made, appellant’s challenges to the constitutionality of the pyramid promotional scheme statute as applied to appellant were not preserved for our review. See Tex. R. App. P. 33.1; Curry, 910 S.W.2d at 496; King, 174 S.W.3d at 815. Additionally, appellant’s brief contains no arguments in support of his fifth and sixth issues and thus presents nothing for our review. See Tex. R. App. P. 38.1(h) (An appellant’s brief Amust contain a clear and concise argument for the contentions made, with appropriate citations to authorities and to the record.@). Appellant’s first, fourth, fifth, and sixth issues are overruled.
II. The Evidence is Legally and Factually Sufficient to Sustain Appellant’s Conviction
In his seventh issue, appellant argues the evidence is factually insufficient to support his conviction. Appellant’s eighth issue challenges the legal sufficiency of the evidence, and his second issue contends the trial court erred in denying his motion for instructed verdict. Because a complaint about the denial of a motion for instructed verdict is an attack upon the legal sufficiency of the evidence, we address appellant’s second and eighth issues together. McDuff v. State, 939 S.W.2d 607, 613 (Tex. Crim. App. 1997. Myles v. State, 946 S.W.2d 630, 636 (Tex. App.CHouston [14th Dist.] 1997, no pet.).
A. Standards of Review
In a legal sufficiency review, we view all the evidence in the light most favorable to the verdict and determine whether any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979. Salinas v. State, 163 S.W.3d 734, 737 (Tex. Crim. App. 2005). The jury, as the sole judge of the credibility of the witnesses, is free to believe or disbelieve all or part of a witness’s testimony. Jones v. State, 984 S.W.2d 254, 257 (Tex. Crim. App. 1998). We do not engage in a second evaluation of the weight and credibility of the evidence, but only ensure the jury reached a rational decision. Muniz v. State, 851 S.W.2d 238, 246 (Tex. Crim. App. 1993. Harris v. State, 164 S.W.3d 775, 784 (Tex. App.CHouston [14th Dist.] 2005, pet. ref’d).
In a factual sufficiency review, we consider all the evidence in a neutral light. Prible v. State, 175 S.W.3d 724, 730B31 (Tex. Crim. App. 2005). The evidence may be factually insufficient in two ways. Id. at 731. First, when considered by itself, evidence supporting the verdict may be so weak the verdict is clearly wrong and manifestly unjust. Id. Second, where the evidence both supports and contradicts the verdict, the contrary evidence may be strong enough that the beyond-a-reasonable-doubt standard could not have been met. Id. In conducting a factual sufficiency review, we must employ appropriate deference so that we do not substitute our judgment for that of the fact finder. Jones v. State, 944 S.W.2d 642, 648 (Tex. Crim. App. 1996). Our analysis must consider the evidence appellant claims is most important in allegedly undermining the jury’s verdict. Sims v. State, 99 S.W.3d 600, 603 (Tex. Crim. App. 2003).
B. Analysis
Under the pyramid promotional scheme statute, a person commits an offense if the person contrives, prepares, establishes, operates, advertises, sells, or promotes a pyramid promotional scheme. Tex. Bus. & Com. Code Ann. ' 17.461. Pyramid promotional scheme means a plan or operation by which a person gives consideration for the opportunity to receive compensation that is derived primarily from a person’s introduction of other persons to participate in the plan or operation rather than the sale of a product by a person introduced into the plan or operation. Id. ' 17.461(a)(6). ACompensation@ means payment of money, a financial benefit, or another thing of value. Id. ' 17.461(a)(1). The term does not include payment based on the sale of a product to a person, including a participant, who purchases the product for actual use or consumption. Id. AProduct@ means a good, a service, or intangible property of any kind. Id. ' 17.461(a)(4).
1. Elite Activity is a Pyramid Promotional Scheme
We first consider whether the evidence is legally and factually sufficient to support the jury’s finding that Elite Activity is a pyramid promotional scheme. Pastor Sean Riley of the Secret Place International Church testified he became involved with Elite Activity after watching a D.V.D. given to him by another pastor. Riley testified appellant came to Secret Place Church and introduced himself as the founder of Elite Activity. Riley began promoting Elite Activity and was arrested and charged with promoting a pyramid promotional scheme. At appellant’s trial, Riley testified about the structure and purpose of Elite Activity. Riley testified new members of Elite Activity were invited to give a $100 gift to the senior member of a panel or board to begin their participation. A panel consisted of fifteen participants: eight freshman, four sophomores, two juniors, and one senior. An individual became a freshman by contributing $100 to the senior member of the panel. Elevation in status could be obtained only by recruiting additional people to participate. Recruiting two new people pushed@ the freshman invitee to the level of sophomore. To move from sophomore to junior, each of the two people recruited by the invitee had to recruit two more people. After becoming a senior, the invitee received the $800 in gifts paid by the freshman members of the panel. The invitee then restarted as a freshman on a different panel by making a new gift and recruiting new members. The amount of the gift required for participation increased as an invitee progressed from one panel to the next. Elite Activity panels required gifts ranging from $100 to $6,000.
Riley testified participation in Elite Activity was strictly an exchange of money and did not involve the sale of any product or service. Riley further testified, if I come into Elite Activity and give a hundred dollars, I cannot move through the activity unless I go get two people. I have to go get two people to do what I did. I can’t just give it to you and then expect something in return if I do nothing. . . . that’s how it works.@ Riley testified he did not know anyone who participated in Elite Activity without expecting to receive payment in return for their participation.
Russell Turbeville, the chief of the Consumer Fraud Division of the Harris County District Attorney’s Office, testified as an expert on pyramid promotional schemes. Turbeville described Elite Activity as a typical doubling pyramid scheme in which each participant is required to recruit two new participants in order to receive compensation. Turbeville testified perpetrators of pyramid schemes frequently describe their activity as gifting. Turbeville further testified participants in Elite Activity were required to pay $100 and were encouraged to recruit at least two people who in turn would pay and recruit other people and . . . you would eventually receive an $800 payment.@ Participants then had the option of reentering the scheme by paying $250 into the chart that had a larger payoff and you could progress through a series of charts and possibly receive as much as $82,000.@ Participants in Elite Activity were also required to pay a monthly fee in order to track their participation on the Elite Activity website.
Appellant testified that the Elite Activity website provides an accurate description of how Elite Activity works. State’s Exhibit 6 consists of printed pages of information from the Elite Activity website, which provide that the goal@ of participation in Elite Activity is to qualify for receiving gifts.@ The website provides that participation begins by entering the Head Start@ panel with your $100 gift and your two invitees ready to accept your invitation. You are now qualified to become a senior and start receiving gifts on that panel. You will need to have at least two invitees accept your invitation before you move to a forward panel.@ Participants progress through seven categories of panels, each of which requires a greater monetary gift.[1] When a participant becomes the senior member of a panel, he receives payment from each of the panel’s eight freshman members. The website makes it clear that gifts are not given in exchange for a product or service.@[2]
Appellant testified in his own defense and gave the following description of Elite Activity: When a participant chooses to participate, they give a gift. They start at the giving designation . . . .They progress from the giving designation down to the receiving designation and then they have the potential to receive eight gifts, period.@ Appellant further testified that Elite Activity would continue to exist without the recruitment of new members because the existing participants would continually give and receive.@ However, on cross-examination appellant testified that Anew participants coming in helps the activity grow.@ Appellant further testified Elite Activity formerly had more than 250,000 participants, and currently has approximately 3,500 active participants.
In his factual sufficiency argument, appellant fails to identify any specific evidence which he claims is contrary to the jury’s finding that Elite Activity is a pyramid promotional scheme. See Sims, 99 S.W.3d at 603 (holding appellate court must consider evidence appellant claims is most important in undermining the jury’s verdict). Rather, appellant’s brief recites a ten-page quotation from the reporter’s record and summarily concludes the evidence shows Elite Activity is a Abelief system@ in which A[b]elievers were requested to invite other believers to participate in the belief system.@
We have reviewed the entire record in this case. Pastor Riley’s testimony, which is corroborated by the Elite Activity website exhibit and the testimony of appellant himself, shows that Elite Activity is a highly organized plan or operation in which people pay money for the opportunity to receive money. Riley testified new participants pay $100 and recruit additional participants in order to achieve senior@ status and receive $800. Riley testified he was not aware of anyone who gifted@ in Elite Activity without expecting payment in return. Appellant’s own testimony shows that participation in Elite Activity is based on the payment and receipt of money. Appellant testified participants start at the giving designation,@ give a $100 gift, and progress to the receiving designation where they have the potential to receive eight gifts. It is of no consequence that the transfer of money is characterized as a gift@ by the person giving or receiving the payment. See King, 174 S.W.3d at 808B09 (holding woman’s club with gifting plan@ satisfied the statutory definition of pyramid promotional scheme where the plan involved a gift of $2,500 for a return of $10,000 and $5,000 for a return of $20,000, provided a sufficient number of women joined the club). The statute requires only that the plan or operation is one in which a person gives consideration for the opportunity to receive compensation that is derived primarily from a person’s introduction of other persons to participate in the plan or operation rather than the sale of a product by a person introduced into the plan or operation. Tex. Bus. & Com. Code Ann. ' 17.461(a)(6).
Riley testified participation in Elite Activity did not involve the sale of a product or service. Riley further testified participants in Elite Activity must recruit two additional people in order to move through the activity and become eligible to receive payment. Riley’s testimony is corroborated by the Elite Activity website exhibit which, appellant testified, provides an accurate description of how Elite Activity works. The website provides that participation begins with a A$100 gift and your two invitees ready to accept your invitation. The website further provides that a participant will need to have at least two invitees accept [his] invitation before moving to a forward panel. Appellant testified Elite Activity currently has 3,500 active participants.
We find the evidence legally and factually sufficient to support the jury’s finding that Elite Activity is a plan or operation by which a person gives consideration for the opportunity to receive compensation that is derived primarily from a person’s introduction of other persons to participate in the plan or operation rather than the sale of a product by a person introduced into the plan or operation. See id.
2. Appellant Promoted Elite Activity
Next, we consider whether the evidence is legally and factually sufficient to support the jury’s finding that appellant promoted Elite Activity, a pyramid promotional scheme. Promoting a pyramid promotional scheme@ means inducing or attempting to induce one or more other persons to participate in a pyramid promotional scheme; or assisting another person in inducing or attempting to induce one or more other persons to participate in a pyramid promotional scheme, including by providing references. Tex. Bus. & Com. Code Ann. ' 17.461(a)(5). Participate@ means to contribute money into a pyramid promotional scheme without promoting, organizing, or operating the scheme. Id. ' 17.461(a)(3). Thus, we must determine whether the evidence is legally and factually sufficient to establish that appellant induced or attempted to induce one or more other persons to contribute money into Elite Activity on or about June 24, 2005. See id. ' 17.461(a)(3), (5).
In his testimony at trial, appellant admitted he arranged and conducted a press conference on the front steps of the Harris County criminal courthouse on June 24, 2005. We have reviewed State’s Exhibit 1-A, a videotape of appellant’s press conference, which shows the following statements were made by appellant:
We invite people who can give in a possibility that being a blessing to someone else can, in turn, bless their own life. . . . Our activity is spelled out on our website. . . . We have a cycle. We begin the cycle by giving a gift. We complete the cycle by receiving the gift. . . . I invite you to participate in a belief system where giving opens the way to receiving. . . . Start at the giving designation. Progress through the sharing and inviting designations and you complete by receiving.
In his factual sufficiency argument, appellant fails to identify any specific evidence which he claims is contrary to the jury’s finding that he promoted Elite Activity. In his statements to the media, appellant repeatedly invited other persons to participate in Elite Activity by giving a gift. Appellant also referred his audience to the Elite Activity website, where the activity is spelled out. Our review of the record as a whole, and particularly the evidence from Elite Activity’s website, shows that appellant’s statements about the giving of gifts@ are references to the payment of money. Therefore, by inviting people to participate in Elite Activity by giving a gift,@ appellant was inducing or attempting to induce one or more other persons to contribute money into Elite Activity, a pyramid promotional scheme.
Viewing the evidence in the light most favorable to the verdict, we find that any rational trier of fact could have found the essential elements of promotion of a pyramid promotional scheme beyond a reasonable doubt. See King, 174 S.W.3d at 808B09. (holding evidence supporting conviction for promotion of pyramid promotional scheme was legally sufficient where the defendant distributed information regarding the scheme and encouraged other persons to join). Viewing the evidence in a neutral light, we find the evidence supporting the jury’s verdict is not so weak that the verdict is clearly wrong or manifestly unjust, nor is the contrary evidence so strong that the beyond-a-reasonable doubt standard could not have been met. Because we find the evidence is legally and factually sufficient to sustain the jury’s verdict that appellant promoted a pyramid promotional scheme, appellant’s second, seventh, and eighth issues are overruled.
III. Appellant was Not Entitled to a Jury Instruction on the Mistake of Fact Defense
In his third issue, appellant claims the trial court erred in refusing to instruct the jury on appellant’s mistake of fact defense. Section 8.02 of the Penal Code provides that A[i]t is a defense to prosecution that the actor through mistake formed a reasonable belief about a matter of fact if his mistaken belief negated the kind of culpability required for the commission of the offense. Tex. Penal Code Ann. ' 8.02(a) (Vernon 2003). An accused has the right to a jury instruction on any defensive issue raised by the evidence, whether that evidence is weak or strong, unimpeached or contradicted, and regardless of what the trial court may or may not think about the credibility of the evidence. Murchison v. State, 93 S.W.3d 239, 252 (Tex. App.CHouston [14th Dist.] 2002, pet. ref’d). However, if the evidence viewed in a light favorable to appellant does not establish a mistake of fact defense, then the trial court did not err in refusing an instruction. Id. Therefore, the issue is whether the evidence cited by appellant, if believed, raises a mistake of fact defense by negating appellant’s culpable mental state. Id; Legere v. State, 82 S.W.3d 105, 109 (Tex. App.CSan Antonio 2002, pet. ref’d).
Appellant’s arguments regarding this issue focus on statements made by appellant during the press conference on June 24, 2005. According to appellant, the issue is whether appellant’s statements at a press conference to the media assembled in front of the court house to defend the integrity of his belief in Luke 6:38, if believed, raise a mistake of fact defense. Appellant does not direct us to any specific evidence introduced at trial which he contends raises an issue as to a mistake of fact. During the press conference, appellant attempted to explain to the media why Elite Activity was not an illegal pyramid scheme. In his appellate brief, appellant contends that A[a]ccepting appellant’s statement to the press conference [sic] as true, he could not have >intentionally or knowingly’ promoted a pyramid promotional scheme, or >intended’ to violate any portion of the consumer protection act.
Under the pyramid promotional scheme statute, a person commits an offense if that person intentionally or knowingly contrives, prepares, establishes, operates, advertises, sells, or promotes a pyramid promotional scheme. Tex. Bus. & Com. Code Ann. ' 17.461©; King, 174 S.W.3d at 808. The statute does not require appellant to have acted with the belief that his conduct was illegal, or with intent to violate the statute. Tex. Bus. & Com. Code Ann. ' 17.461©; see also Austin v. State, 769 S.W.2d 369, 372 (Tex. App.CBeaumont 1989, pet. ref’d) (finding defendant who promoted endless chain scheme was not entitled to mistake of fact defense based upon his mistaken belief that his activity was lawful). Based on our review of appellant’s statements at the press conference, we find that the only mistake@ appellant made was believing his actions were lawful. Such a belief is not a mistake of fact. Vitiello v. State, 848 S.W.2d 885, 887 (Tex. App.CHouston [14th Dist.] 1993, pet. ref’d). Accordingly, appellant was not entitled to a jury instruction on mistake of fact, and his third issue is overruled.
Elite Scambuster
Airline pilot turned parasite, sucking the financial lifeblood from the community around him.
Greg Wilson
15350 Willow RD SE
Port Orchard, WA 98367
gwilson320@gmail.com
Greg@TurboProsperity.com
Greg@TurboGifter.com
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http://www.panicawaydiscount.com
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http://amc-usa.net
http://www.seopredator.com
http://www.scorpdigital.com
http://www.staged.com/user/turboprosperity
http://www.mobsterseo.com
http://www.stoptheleft.org
http://www.siphonlist.com
http://www.amazines.com/view_author.cfm?authorid=263111
http://www.erasemypanic.com
http://wireless2.fcc.gov/UlsApp/UlsS...licKey=2577955 ("ATTN K. Gregory Wilson")
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A Note From Larry Oxenham :Welcome, this is a great program. Please call with any questions. Thanks.
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A reminder from the Washington State authorities at http://www.atg.wa.gov/ConsumerIssues...idSchemes.aspx
"Remember: Every person who participates in an illegal pyramid scheme is breaking the law."
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Administrator
Greg Wilson is Inviter #278635 on The Peoples' Program illegal cash gifting scheme
Greg Wilson @TurboProsperity on Twitter uses his Tweets to promote illegal cash gifting
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
The only thing necessary for the triumph of evil is for good men to do nothing
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The only thing necessary for the triumph of evil is for good men to do nothing
Elite Scambuster
Doug Cathie (George Douglas Cathie, Jr.)
6 Ford Court
Sicklerville,New Jersey 08081
douglasjr.cathie@gmail.com
integrityfingroup@comcast.net
609-685-8968
http://mysite.thepeoplesprogram.com/...s.php?d=274460
http://www.2010blessings.com/invite3/?85292
http://www.facebook.com/doug.cathie
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http://www.myadpost.com/dougcjr
http://www.realscam.com/f9/2010-blessings-part-3-a-1671 msgs. #244 & #261
http://www.got20seconds.com/dougcjr/Cst.aspx
http://www.vfourvictory.net/2012/04/...h-a-traceroute
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Douglas Cathie
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A Note From CLAUDIA CAREY :
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CLAUDIA CAREY
3530 HOPE STREET
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Claudia Carey (Claudia Danette Carey?)
dailypaydaysrgreat@gmail.com
541-882-1649
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CLAUDIA CAREY
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A Note From Paulette Peutz :
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Send Your Gift Of $1500 To Your Inviter:
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Paulette Peutz
251 W Idaho Ave #75
Ontario,Oregon 97914
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Oooo, Claudia's inviter certainly has a history of scamming people.
She was high up in the leadership/winners in Elite Activity & Connecting Us All, was involved in the Chapel Pie pyramid
scheme (in association with Cheri Flaming), and is one of the trainers and conference call handlers for The People's Program.
Paulette Peutz, much like Ken Russo, Derek Duncan, Faith Sloan, Kenneth Belton, et al, is one of these people who promote
scam after scam after scam without the slightest qualms.
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Elite Scambuster
Robert Winer
vmi1275@aol.com
SimpleToProsper@gmail.com
561-632-2778
772-545-9395
http://mysite.thepeoplesprogram.com/...s.php?d=181798
http://www.simpletoprosper.com
http://www.christianet.com/richblessings4u2
http://www.cashtoyourhome.com (possibly a Cash Tracking System website? Now defunct.)
http://www.florida-annual-report.com...tions-inc.html
http://www.bbb.org/south-east-florid...nd-fl-90023631
http://www.manta.com/c/mmnmky9/advan...-solutions-inc
http://www.bizapedia.com/fl/SMART-BUYER-INC.html
Registrant:
Robert Winer
8824 S.E. Oak Grove Terrace
Hobe Sound, Florida 33455
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: SIMPLETOPROSPER.COM
Created on: 09-Dec-10
Expires on: 09-Dec-14
Last Updated on: 09-Mar-12
Administrative Contact:
Winer, Robert vmi1275@aol.com
8824 S.E. Oak Grove Terrace
Hobe Sound, Florida 33455
United States
+1.5616322778 Fax -- +1.7725459940
Technical Contact:
Winer, Robert vmi1275@aol.com
8824 S.E. Oak Grove Terrace
Hobe Sound, Florida 33455
United States
+1.5616322778 Fax -- +1.7725459940
Domain servers in listed order:
NS01.DOMAINCONTROL.COM
NS02.DOMAINCONTROL.COM
You may send your $50.00 hosting fee utilizing any of the following.
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USPS FedEx UPS
The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are
excepted.
Make sure to include your ID Number and complete name.
Important: If paying with Postal Money Order or Bank Cashiers Check make payable to John Bain.
Please send to:
John Bain
370 S. Lowe Ave A328
Cookeville, TN 38501
Gift Options:
Message From Your Inviter
A Note From Bob Winer :
Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 561-632-2778
Email: vmi1275@aol.com
Bob Winer
8824 S.E. Oak Grove Terrace
Hobe Sound,Florida 33455
Gift Options:
PayPal:
alpeutz@fmtcblue.com
Message From Your Inviter
A Note From Paulette Peutz :Welcome to TPP...don't forget our team support conference calls on Tuesday evenings. Please give
me a call with any questions...
Inviter Info
Send Your Gift Of $5500 To Your Inviter:
Contact Information:
Phone: 541-372-2341
Email: threefoldblessings@gmail.com
Paulette Peutz
251 West Idaho Ave #75
Ontario,OR 97913
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Elite Scambuster
Bonnie Nemenz
Bonebliss@yahoo.com
330-257-5662
330-223-2071
http://mysite.thepeoplesprogram.com/...s.php?d=219680
http://prosper4u2.com
http://cash4u2now.com
Probably the same woman:
http://www.truckdriver.com/trucking-...US_NUM=2121386
Domain name: prosper4u2.com
Registrant Contact:
Bonnie Nemenz ()
Fax:
10249 Main Street
Hanoverton, OH 44423
US
Administrative Contact:
Bonnie Nemenz (bonebliss@yahoo.com)
+1.3302575662
Fax:
10249 Main Street
Hanoverton, OH 44423
US
Technical Contact:
Bonnie Nemenz (bonebliss@yahoo.com)
+1.3302575662
Fax:
10249 Main Street
Hanoverton, OH 44423
US
Status: Locked
Name Servers:
ns1.coolhandle.com
ns2.coolhandle.com
Creation date: 25 Jun 2012 17:44:00
Expiration date: 25 Jun 2013 09:44:00
You may send your $50.00 hosting fee utilizing any of the following.
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The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
Message From Your Inviter
A Note From Bonnie Nemenz :
Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: (330)257-5662
Email: Bonebliss@yahoo.com
Bonnie Nemenz
10249 main Street
Hanoverton,Ohio 44423
USA
Gift Options:
Message From Your Inviter
A Note From Paulette Peutz :
Inviter Info
Send Your Gift Of $1500 To Your Inviter:
Contact Information:
Phone: 541-212-3750
Email: richblessings4u2@gmail.com
Paulette Peutz
251 W Idaho Ave #75
Ontario,Oregon 97914
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Elite Scambuster
Another pair of Paulette's victims, neither of whom appear to have scammy backgrounds nor a history of joining scams in general.
John Williams
jwmiracles7@gmail.com
jcwdiamonds@gmail.com
857-891-2149
http://mysite.thepeoplesprogram.com/...s.php?d=279609
http://cashmiraclesclub.com
http://www.worldbid.com/tradeleads/d...7322&type=Sell
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: CASHMIRACLESCLUB.COM
Created on: 07-Mar-11
Expires on: 07-Mar-13
Last Updated on: 07-Mar-11
Registrant:
John Williams
203veterans rd.
Same
Winthrop, Massachusetts 02152
United States
Administrative Contact:
Williams, John Jwmiracles7@gmail.com
203veterans rd.
Same
Winthrop, Massachusetts 02152
United States
8578912149
Technical Contact:
Williams, John Jwmiracles7@gmail.com
203veterans rd.
Same
Winthrop, Massachusetts 02152
United States
8578912149
Domain servers in listed order:
NS63.DOMAINCONTROL.COM
NS64.DOMAINCONTROL.COM
---------------------------------You may send your $50.00 hosting fee utilizing any of the following.
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The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
Message From Your Inviter
A Note From John Williams :
Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 857 891 2149
Email: jwmiracles7@gmail.com
John Williams
203 veterans rd apt 42
winthrop,ma 02152
USA
Gift Options:
Message From Your Inviter
A Note From Paulette Peutz :
Inviter Info
Send Your Gift Of $1500 To Your Inviter:
Contact Information:
Phone: 541-212-3750
Email: richblessings4u2@gmail.com
Paulette Peutz
251 W Idaho Ave #75
Ontario,Oregon 97914
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
Roni Link
link.roni@gmail.com
775-482-4828
http://mysite.thepeoplesprogram.com/...s.php?d=188669
http://www.facebook.com/roni.link
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Gift Options:
Message From Your Inviter
A Note From Roni link :
Inviter Info
Send Your Gift Of $200.00 To Your Inviter:
Contact Information:
Phone: 775-482-4828
Email: link.roni@gmail.com
Roni link
407 McCulloch Avenue
Tonpah,NEVADA 89049
Gift Options:
Message From Your Inviter
A Note From Paulette Peutz :
Inviter Info
Send Your Gift Of $1500 To Your Inviter:
Contact Information:
Phone: 541-212-3750
Email: richblessings4u2@gmail.com
Paulette Peutz
251 W Idaho Ave #75
Ontario,Oregon 97914
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Elite Scambuster
Paulette Peutz
251 West Idaho Ave #75
Ontario,OR 97913
2435 Jefferson Drive
Nyssa, Oregon 97913
This address is listed by http://www.chamberofcommerce.com/boi...-blessings4u2/ for her:
11902 W ALFRED ST
Boise, Idaho 83713
alpeutz@fmtcblue.com
threefoldblessings@gmail.com
richblessings4u2@gmail.com
paulette@sharecoastalwealth.com
richblessings4u2@fmtcblue.com
paulettepeutz@gmail.com
paulettern@centurylink.net
541-212-3750
541-372-2341
541-372-5340
http://mysite.thepeoplesprogram.com/...s.php?d=177522
http://richblessings4u2.weebly.com
https://www.profitablesunrise.com/?u...andypaulette12
http://www.wcanow.com/?andypaulette12
http://www.silversnowball.com/4207
http://www.richblessings4u2.com
http://www.youtube.com/user/richblessings4u2team
http://www.richblessingstraining.com
http://www.PostcardBlessings4u2.com
http://archive.aweber.com/paulettepe...r_piece_of.htm
http://www.threefoldblessings.com (her Elite Activity Resurrected website around 2008-2009, also used in ReGenesis)
http://emailwire.com/release/printPR.php?prID=13678
http://www.manta.com/c/mt4dgzh/peutz-enterprises-inc
http://www.blessings4u2.com
http://www.roi-blessings4u2.com
http://lgnrevolution.com/contact-dis....php?id=andy4u
http://web.archive.org/web/201001051...ngs4utoday.com
http://web.archive.org/web/201004281...essings4u2.com
http://onlineincometraining.tripod.c...paulettepeutz2
http://archive.aweber.com/paulettepe...g_whatever.htm
http://www.linkedin.com/in/paulettepeutz
http://paulettepeutz.blogspot.com
https://twitter.com/peutzpaulette
http://archive.aweber.com/infinity25-paul/2009/02
http://happytruckblessings4u2.com
http://www.threefoldblessings.info (used in both CUA and TPP)
http://myemail.constantcontact.com/N...id=1KfcflB2e9k
http://www.christianet.com/richblessings4u2
http://www.bizapedia.com/or/PEUTZ-ENTERPRISES-INC.html
http://www.roiunlimited.com/andypaul..._of_membership
http://www.happytruckblessings.com
-------------------Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: RICHBLESSINGS4U2.COM
Created on: 25-Nov-07
Expires on: 25-Nov-13
Last Updated on: 13-Nov-12
Registrant:
APA Travel
2435 Jefferson
Nyssa, Oregon 97913
United States
Administrative Contact:
Peutz, RN, Paulette paulette@sharecoastalwealth.com
APA Travel
2435 Jefferson
Nyssa, Oregon 97913
United States
(541) 372-2341
Technical Contact:
Peutz, RN, Paulette paulette@sharecoastalwealth.com
APA Travel
2435 Jefferson
Nyssa, Oregon 97913
United States
(541) 372-2341
Domain servers in listed order:
NS33.DOMAINCONTROL.COM
NS34.DOMAINCONTROL.COM
Amanda Peutz
college4manda@gmail.com
http://mysite.thepeoplesprogram.com/...s.php?d=199110
http://issuu.com/wickcommunications/..._magazine_2011
You may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
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The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are
excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at
admin@thepeoplesprogram.com for directions.
Gift Options:
Message From Your Inviter
A Note From Amanda Peutz :
Inviter Info
Send Your Gift Of $4500.00 To Your Inviter:
Contact Information:
Phone: 541-372-5340
Email: college4manda@gmail.com
Amanda Peutz
251 W Idaho Ave #75
Ontario,Oregon 97914
Gift Options:
Message From Your Inviter
A Note From Paulette Peutz :
Inviter Info
Send Your Gift Of $1500 To Your Inviter:
Contact Information:
Phone: 541-212-3750
Email: richblessings4u2@gmail.com
Paulette Peutz
251 W Idaho Ave #75
Ontario,Oregon 97914
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Administrator
John Williams is Inviter #279609 on The Peoples' Program illegal cash gifting site
If John Williams IS a first time cash gifter, he's doing a great job.
The John Williams registered Cash Miracles Club illegal cash gifting site
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Bonnie Nemenz' bonemart Inviter #219680 page on The Peoples' Program
Bonnie Nemenz' personal cash4u2now illegal cash gifting website
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Gary Ramsay is garyj Inviter #277555 on the Peoples Program
Gary Ramsays' garyj page on IBOSocial
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Fernando Brooks is Inviter FBrooks on The Peoples' Program illegal cash gifting site
Fernando Brooks @fernando_brooks on Twitter
Fernando Brooks' personal cash gifting webpage donewitha925.com
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Amanda Peutz is amandalore Inviter #199110 on the Peoples Program illegal cash gifting site
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Mae Kelm is KeepItSimpleSweetie inviter #276964 on The Peoples' Program illegal cash gifting website.
At least YouTube recognizes cash gifting is illegal, even if Mae Kelm refuses to accept the fact
Mae Kelms' Mae profile on IBOSocial
Mae Kelms' mae-kelm profile on LinkedIn
Mae Kelms' Plumpeachie page on Facebook
The only thing necessary for the triumph of evil is for good men to do nothing
Elite Scambuster
Steven Galanos (a.k.a. Steven Sorrentino)
galanos1992@gmail.com
862-600-7051
http://mysite.thepeoplesprogram.com/...s.php?d=177522
https://twitter.com/StevenGalanos
http://www.facebook.com/steven.galanos
------------------------------------------You may send your $50.00 hosting fee utilizing any of the following.
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The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are
excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at
admin@thepeoplesprogram.com for directions.
Gift Options:
Message From Your Inviter
A Note From steven galanos :get paid from home
Inviter Info
Send Your Gift Of $2750.00 To Your Inviter:
Contact Information:
Phone: 8626007051
Email: galanos1992@gmail.com
steven galanos
23 pehle ave
Saddle Brook,new jersey 07663
USA
Gift Options:
PayPal:
I Accept All Major credit cards through PayPal, Cashiers Checks, Money Orders and Cash through the mail by overnight courier.
Click Here For Payment Options
Message From Your Inviter
A Note From Adam Walker :Due to the high volume of sign ups, all gifts MUST be sent within 24 hours or will be deleted. Sorry
I'm only looking to work with serious individuals that truly want to prosper with cash gifting. Email me if you need any help
making payment. Click Here For Payment Options
Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 714 768-3278
Email: BlessedWithGifts@gmail.com
Adam Walker
Click Here For Payment Options
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
Steven Whitfield
67 W. Margaret St.
Highland Park, MI 48203
morehomedollars@gmail.com
stevenwhitfield@sbcglobal.net
dnotes377@gmail.com
313-865-4928
http://mysite.thepeoplesprogram.com/...s.php?d=276403
http://www.premierwealthsystems.com/...ntactus.php?d=
http://diversifiednotes.biz/contact.htm
--------------------------You may send your $50.00 hosting fee utilizing any of the following.
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The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are
excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at
admin@thepeoplesprogram.com for directions.
Gift Options:
Message From Your Inviter
A Note From Steven Whitfield :
Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 313-865-4928
Email: morehomedollars@gmail.com
Steven Whitfield
67W.Margaret ST.
HighlandPark,MI 48203
USA
Gift Options:
Message From Your Inviter
A Note From Eudora Bailey :
Inviter Info
Send Your Gift Of $2500 To Your Inviter:
Contact Information:
Phone: 310-889-4146
Email: eudoragetyourblessings@gmail.com
Eudora Bailey
2727 glacier street
anchorage,alaska 99508
USA
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
Eudora Bailey
eudoragetyourblessings@gmail.com
310-889-4146
http://mysite.thepeoplesprogram.com/...s.php?d=272399
http://eudoragetyourblessings.com
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: EUDORAGETYOURBLESSINGS.COM
Created on: 22-Aug-12
Expires on: 22-Aug-14
Last Updated on: 22-Aug-12
Registrant:
Eudora Bailey
PO Box 484
Culver City, California 90232
United States
Administrative Contact:
Bailey, Eudora eudoragetyourblessings@gmail.com
PO Box 484
Culver City, California 90232
United States
+1.3108894146
Technical Contact:
Bailey, Eudora eudoragetyourblessings@gmail.com
PO Box 484
Culver City, California 90232
United States
+1.3108894146
Domain servers in listed order:
NS19.DOMAINCONTROL.COM
NS20.DOMAINCONTROL.COM
You may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
USPS FedEx UPS
The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are
excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at
admin@thepeoplesprogram.com for directions.
Gift Options:
Message From Your Inviter
A Note From Eudora Bailey :
Inviter Info
Send Your Gift Of $2000.00 To Your Inviter:
Contact Information:
Phone: 310-889-4146
Email: eudoragetyourblessings@gmail.com
Eudora Bailey
2727 glacier street
anchorage,alaska 99508
USA
Gift Options:
Message From Your Inviter
A Note From melson snoddy :
Inviter Info
Send Your Gift Of $2500 To Your Inviter:
Contact Information:
Phone: 9032359264
Email: melsonfreedomplan@gmail.com
melson snoddy
po box 12245
longview,TX 75607
USA
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Elite Scambuster
Melson Snoddy
Claimed to be at:
111 W Edgefield Avenue
Longview, TX 75602-2525
melsonfreedomplan@gmail.com
snoddy57@gmail.com
903-235-9264
http://mysite.thepeoplesprogram.com/...s.php?d=252394
http://www.melsonfreedomplan.info
http://www.manta.com/c/mr0083x/snoddy-melson
http://www.linkedin.com/pub/melson-snoddy/18/25a/534
https://twitter.com/mrsnoddy57
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MELSONFREEDOMPLAN.INFO
Created on: 06-Nov-11
Expires on: 06-Nov-13
Last Updated on: 06-Nov-11
Registrant:
melson snoddy
po box 12245
longview, Texas 75607
United States
Administrative Contact:
snoddy, melson snoddy57@gmail.com
po box 12245
longview, Texas 75607
United States
+1.9032359264
Technical Contact:
snoddy, melson snoddy57@gmail.com
po box 12245
longview, Texas 75607
United States
+1.9032359264
Domain servers in listed order:
NS41.DOMAINCONTROL.COM
NS42.DOMAINCONTROL.COM
---------------------------------You may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
USPS FedEx UPS
The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are
excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at
admin@thepeoplesprogram.com for directions.
Gift Options:
Message From Your Inviter
A Note From melson snoddy :
Inviter Info
Send Your Gift Of $2000.00 To Your Inviter:
Contact Information:
Phone: 9032359264
Email: melsonfreedomplan@gmail.com
melson snoddy
po box 12245
longview,TX 75607
USA
Gift Options:
Message From Your Inviter
A Note From Linda Williams :
Inviter Info
Send Your Gift Of $5500 To Your Inviter:
Contact Information:
Phone: 636-297-9313
Email: prosperfromabove@gmail.com
Linda Williams
400 Veterans Memorial Pkwy
Wright City,MO 63390
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
Linda Williams
prosperfromabove@gmail.com
petpro4dogs@gmail.com
636-297-9313
http://mysite.thepeoplesprogram.com/...s.php?d=247134
http://www.prosperfromabove.info
http://petpro4dogs.com
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: PROSPERFROMABOVE.INFO
Created on: 08-Sep-11
Expires on: 08-Sep-13
Last Updated on: 31-Aug-12
Registrant:
Linda Williams
400 Veterans Memorial Pkwy
Wright City, Missouri 63390
United States
Administrative Contact:
Williams, Linda prosperfromabove@gmail.com
400 Veterans Memorial Pkwy
Wright City, Missouri 63390
United States
+1.6362979313
Technical Contact:
Williams, Linda prosperfromabove@gmail.com
400 Veterans Memorial Pkwy
Wright City, Missouri 63390
United States
+1.6362979313
Domain servers in listed order:
NS49.DOMAINCONTROL.COM
NS50.DOMAINCONTROL.COM
-------------------------------You may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
USPS FedEx UPS
The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are
excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at
admin@thepeoplesprogram.com for directions.
Gift Options:
Message From Your Inviter
A Note From Linda Williams :
Inviter Info
Send Your Gift Of $4500.00 To Your Inviter:
Contact Information:
Phone: 636-297-9313
Email: prosperfromabove@gmail.com
Linda Williams
400 Veterans Memorial Pkwy
Wright City,MO 63390
Gift Options:
Message From Your Inviter
A Note From Larry Oxenham :Welcome, this is a great program. Please call with any questions. Thanks.
Inviter Info
Send Your Gift Of $5500 To Your Inviter:
Contact Information:
Phone: 858 205 0885
Email: larry@lazywealth.com
Larry Oxenham
1600 Ann Branden Blvd, #1022
Norman,OK 73071
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
The son who talked his mother Linda into committing cash gifting crimes with him.
Kevin Williams
kevinswealthplan@gmail.com
314-541-2975
http://mysite.thepeoplesprogram.com/...s.php?d=161625
http://secretleadfactory.com/landing...user=kwilliams
http://www.littletickettowealth.com/...p?id=kwilliams
http://kevinswealthplan.com/about (website appears to have been taken over by a spammer)
http://join-mca.com/landingpage.php?id=626
http://www.tvcmatrix.com/kevinwilliams
http://www.ibosocial.com/kwilliams
http://ezmoneymethod2x.com/cp2.php?user=kwilliams
http://www.easy1up.com/join.php?id=kwilliams
-------------------------------You may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
USPS FedEx UPS
The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are
excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at
admin@thepeoplesprogram.com for directions.
Gift Options:
Message From Your Inviter
A Note From Kevin Williams :
Inviter Info
Send Your Gift Of $4500.00 To Your Inviter:
Contact Information:
Phone: 314-541-2975
Email: kevinswealthplan@gmail.com
Kevin Williams
400 Veterans Mem. Pkwy
wright city,Missouri 63390
Gift Options:
Message From Your Inviter
A Note From Larry Oxenham :Welcome, this is a great program. Please call with any questions. Thanks.
Inviter Info
Send Your Gift Of $5500 To Your Inviter:
Contact Information:
Phone: 858 205 0885
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