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Thread: FBI moves against $50million Genesis Acquisitions ponzi

  1. #1
    littleroundman is offline Administrator
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    FBI moves against $50million Genesis Acquisitions ponzi

    The Dayton Daily News.com is reporting the FBI has now moved in on Genesis Acquisitions



    You can read the original article on
    Dayton Daily News.com
    The only thing necessary for the triumph of evil is for good men to do nothing

  2. #2
    littleroundman is offline Administrator
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    Re: FBI moves against $50million Genesis Acquisitions ponzi

    And, who do you think has been pimping Genesis Acquisitions around the usual suspect HYIP ponzi forums ???
    October 10, 2014
    Greetings Everyone,
    Congrats to those who decided to quickly move forward with their club membership and their participation in the PINEWOOD TCI 2 which is the second contract that the club has offered to the members.

    I am very firm in my belief that this is the real deal and I get no sense whatsoever that any kind of scam is intended here. It is very seldom that we can find an opportunity as transparent and viable as the Genesis Acquisitions International, LLC. investment club.

    snipped for brevity


    Do nothing more until you receive further instructions.
    Ken


    Yep, that's ol' "kissOdeath" Ken Russo out there pimping Genesis Acquisitions as hard as he can.

    I'll bet Bill Apostelos is regretting the fact he didn't heed the warnings that by associating Ken Russo with your ponzi-du-jour, you might as well bend over and kiss your ass (and your ponzi) goodbye
    Last edited by littleroundman; 11-01-2014 at 07:39 PM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  3. #3
    Whip's Avatar
    Whip is offline Anonymous. As are you all
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    Re: FBI moves against $50million Genesis Acquisitions ponzi

    Quote Originally Posted by russo the scammer
    I am very firm in my belief that this is the real deal and I get no sense whatsoever that any kind of scam is intended here.
    wonder how long he rolls on the floor laughing after he types out shit like this.

  4. #4
    littleroundman is offline Administrator
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    Re: FBI moves against $50million Genesis Acquisitions ponzi

    One wonders how much of the seventy million dollars allegedly stolen was a the result of "Kiss o Death" Kenny Russos' pimping.



    Department of Justice press release
    The only thing necessary for the triumph of evil is for good men to do nothing

  5. #5
    Whip's Avatar
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    Re: FBI moves against $50million Genesis Acquisitions ponzi

    seems someone in another thread here should take note.
    Haven't lost any money to online scams.......results are typical.

  6. #6
    littleroundman is offline Administrator
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    Re: FBI moves against $50million Genesis Acquisitions ponzi

    What do you think ???

    Coincidence,

    or,

    is it true that for US based fraud and fraudsters, the times really are a' changin'



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

  7. #7
    littleroundman is offline Administrator
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    Re: FBI moves against $50million Genesis Acquisitions ponzi

    WHIO Ohio is reporting:





    You can read the original article here at WHIO.com
    The only thing necessary for the triumph of evil is for good men to do nothing

  8. #8
    littleroundman is offline Administrator
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    Re: FBI moves against $50million Genesis Acquisitions ponzi

    In news that should send a shiver down the spine of Charlie Scoville, WCPO 9 in Cincinnati is reporting William Apestolos has been sentenced to 180 months in prison



    You can read the original article here at WCPO.com
    The only thing necessary for the triumph of evil is for good men to do nothing

  9. #9
    littleroundman is offline Administrator
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    Re: FBI moves against $50million Genesis Acquisitions ponzi

    Dayton Daily News is reporting:



    You can read the original story here at
    daytondailynews.com
    The only thing necessary for the triumph of evil is for good men to do nothing

  10. #10
    littleroundman is offline Administrator
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    Re: FBI moves against $50million Genesis Acquisitions ponzi

    As was reported in June by LAW360.com Ohio attorney Steven Scudder, 62, of Centerville was Sentenced to 14 months prison for his part in facilitating the Genesis fraud.



    As BEHINDMLM reported this week,Senior United States District Judge of the United States District Court for the Southern District of Ohio, Thomas M Rose upheld the Pre sentence Investigation Report amount, rendering Scudder liable for


    • $425,030 paid jointly and severally with the related case defendant, William Apostelos
    • $2,688 paid jointly and severally with related case defendant,
      Rebekah Fairchild
    • $1,699.32 paid jointly and severally with related case defendant,
      Rebekah Riddell
    • $224,747.90 with related case defendant, Connie Apostelos




    You can read the original report here on BEHINDMLM.com
    The only thing necessary for the triumph of evil is for good men to do nothing

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