Recent content by jgscott

yet another tirn scammer to the slammer Winter Garden man sentenced in $15 million scam By Henry Pierson Curtis, Orlando Sentinel 3:00 p.m. EST, June 28, 2012 Nathan Betances is the latest Central Floridian sentenced in an international scam that bilked more than 700 victims out of at...

more TIRN ifo There is an article in today's Orlando Sentinel about TIRN and the recovery of most of the scammed funds. The Asst. US Atty. in the article Anita Cream used to be my next door neighbor, nice girl. Court-ordered restitution: Florida's federal courts search for solution to weak...

another tirn scammer sentenced [QUOFOR IMMEDIATE RELEASEJune 11, 2012Orlando, Florida - U.S. District Judge Charlene E. Honeywell sentenced Japheth Paramanandam (39, Winter Springs) to five years in federal prison last week for conspiracy to commit wire fraud, money laundering, and securities...

You are welcome Pharaoh. I was asked by a friend to invest in TIRN and like you saw it was not legit. Then a few weeks later Merrick was busted, it was in the paper, CFTC and SEC websites, etc. Then no word. I had to access court records to see what was going on, if anything. Only public...