VIRTUAL CURRENCY CAN BE USE BY PONZI SHCEMERS

FROM THE - JOURNALS of Monte Friesner – Criminal & Intelligence Analyst and Consulaire for WANTED SA ~ Contributed & Written by Kenneth Rijock

SEC ISSUES ALERT FOR PONZI SCHEMES USING VIRTUAL CURRENCY.

The Securities & Exchange Commission has issued an alert for investors, regarding entities operating Ponzi schemes that utilize virtual currency.

At the same time, it took action, in United States District Court in Texas, against an alleged $4.5m fraudster, who offered Bitcoin investments, in a Ponzi scheme that collapsed.

Note that the company was called Bitcoin Savings & Trust.

It is suggested that you review the complete text of the SEC alert, by visiting the hyperlink below.

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 *Ponzi Schemes using Virtual Currencies

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COUPLE PLEAD GUILTY TO ASSIST VENEZUELA IN NUCLEAR PROGRAM.

FROM THE - JOURNALS of Monte Friesner – Criminal & Intelligence Analyst and Consulaire for WANTED SA   ~Contributed & Written by Kenneth Rijock ~

 

PHYSICIST AND WIFE PLEAD GUILTY TO ATTEMPTING TO SELL NUCLEAR SECRETS TO VENEZUELA

 An Argentina-born American Physicist and his wife have pleaded guilty, in US District Court* in New Mexico, to attempting to assist Venezuela in developing an atomic bomb within ten years, through the sale of classified information they possessed, as former employees at the Los Alamos National laboratory.

Fortunately, the "Venezuelan diplomat" was an undercover agent of the Federal Bureau of Investigation (FBI).

 Pedro Leonardo Mascheroni, and his wife, Marjorie Roxby Mascheroni, face sentencing on charges that include selling classified data to an agent of a foreign power. The physicist could receive as much as 66 months in Federal Prison, followed by ten years of Supervised Release; his wife faces a shorter term of incarceration.

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