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Court records, meanwhile, show that ATG already was under investigation by the U. Department of Homeland Security when the first posts to promote the scheme appeared on the forums. It is possible that the scheme was in a state of collapse even earlier than September 2009. ATG asked all of the members not to advertise.
Otherwise your account with the company will be closed. Go to recent e-mails from the company. The post scolding the advertiser appeared on Oct. 29, more than three weeks after the original sales pitch appeared on the forum and more than a month after federal agents began their probe into ATG.
Department of Homeland Security, were in federal court in Orlando filing a forfeiture complaint. 50 in a bank account linked to the scheme, according to court records. The forfeiture complaint alleged a Forex Ponzi scheme, and prosecutors linked the fraud to ATG, a Florida company known as Online Market Solutions and at least four individuals: Jose Cecilio Martinez Beltran, Francisco Amaury Suero Matos, Yehodiz Padua Valentin and Welinton Bautista Castillo. Pyramid’ scheme, in which if participants actually received funds, those funds were generated by investments made by other Alpha Trade Group investors. A federal judge ordered the money forfeited on July 26, according to court records.
The case was brought by the office of U. Brian Albritton of the Middle District of Florida. Albritton’s office is handing a number of highly complex financial-fraud schemes. P2P’s Nicholas Smirnow was charged in May by the U. Postal Inspection Service and federal prosecutors in Southern District of Illinois with operating a massive HYIP Ponzi scheme that affected investors across the world.
Department of Justice announced that the U. Secret Service had helped bring about the arrest in France of an alleged international thief in part by monitoring criminal forums. Vladislav Anatolievich Horohorin, 27, was arrested by French authorities in Nice. The scheme began in April 2009, according to court filings. Central Florida were used to promote the scheme. Forex fraud scheme — and other schemes within schemes.
ATG is very happy to inform to all members the partnership of ATG with PAYALLS, a company of electronic funds that specialize in the Latin American Market helping members in the process of sending the funds to ATG. We have also strike a deal with Meridian Blue Bancorp LP to supply every member that is interested in managing their electronic transfers to ATG thru PAYALLS with an OFFSHORE ACCOUNT at no cost to the member. I do hope readers will take the time to pore over the blather on that site. It is positively chilling, providing yet another reference to Medellin in the context of online HYIP and autosurf frauds. Notify me of follow-up comments by email.