SUCCESS STORIES:
Since July of 2008, Eagle has been assigned an agent from the Secret Service through whom all our research of suspicious companies and individuals are submitted. We in turn assist our assigned agent with his investigations when requested. In October of 2009, Eagle was contacted by agents from two other Federal Law Enforcement Agencies to assist them in their investigations, and in March of 2011 began working with another Federal Law Enforcement Agency.
Eagle (its team, volunteers and other groups) working with our assigned federal law enforcement agents assisted in the shut-down of these illegal programs, and charges being filed against the people running them. We also forced the early closure of several illegal programs after exposing them of being a scam/Ponzi on the financial forums.
CHARGES FILED:
| Pedro Dispenza/Peter Roor |
Helen Potman Roor |
| Andy Bowdoin |
Steve Renner |
| Brett Blackman |
Jordan Sevy |
| James Rulison |
Martin Nossov |
| Alicia Nossov |
Charis Johnson |
| Bryan Marsden |
Sharon Marsden |
| Trevor Reed |
Clayton Kimbrell |
| Robert Lane |
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EXPOSED FORCING EARLY CLOSURE:
White Fund
Staunch Finances
Offshore Prime
Master Funds
FEDERAL LAW ENFORCMENT SHUT-DOWNS:
iNetglobal/AdPacs
Affiliate Strategies Inc.
Landmark Publishing Group
(Grant Funding Institute, G.F. Institute)
Grant Writers Institute, LLC
Answer Customers, LLC
Apex Holdings, LLC
Real Estate Buyers Network
Grant Writers Research Network
Regensis2X2
ASD Cash Generator/El Fuente Dinero/Golden Panda (ASD)
Colon End Paranthesis (CEP)
12 Daily Pro (12DP)
Wealth Pools International (WPI)
CEASE & DESIST ORDER:
Greenzap (GZ)
SHUT-DOWN BY BANK NEGARA MALAYSIA:
People In Profits System (PIPS)
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