NEW -- Institute
of Global Prosperity Co-Founder Guilty of Tax Fraud
NEW! -- Global
Prosperity Criminal Complaint (05/04/2004) (pdf)
NEW! -- Arrest
Warrant: Andersen (05/04/2004) (pdf)
NEW! -- Arrest
Warrant: Struckman (05/04/2004) (pdf)
NEW! -- Arrest
Warrant: Lamantia (05/04/2004) (pdf)
NEW! -- Laura
Struckman Convicted -- Jury Convicts Institute of Global
Prosperity Participant of Conspiracy to Structure Currency Transactions.
NEW! -- Senator
Grassley release regarding the Global Propserity scam
NEW! -- Two
former IGP Administrators plead guilty in Fraudulent Offshore
Tax Shelter Scheme -- Shoshana & Jeffrey Szuch
admitted that they used a foreign bank account to conceal income
paid by IGP and income earned from the sale of IGP products...
US
v Szuch Information | Jeffrey
Szuch Plea | Shoshanna
Szuch Plea
NEW! -- Margo
Jordan Pleads Guilty -- Another GPGer bites the dust
for selling Institute for Global Prosperity "education
courses" and offshore seminars and as part of her plea
deal she agrees to cooperate with the prosecution of other GPGers.
NEW! -- Laura
Jean Marie Struckman Indicted -- Alleged to have participated
in illegal currency structuring via Crescent Moon, Alternate
Ventures, and Specktack-Ular Holdings.
NEW! -- Lawsuit
Against Global Prosperity Founders -- A person who bought
into the Global Prosperity Scam and then went to prison has
filed a federal court lawsuit for damages against the promoters
of the scam.
NEW! -- Keith
Anderson Successfully Extradited -- One of the original
Global Prosperity Group founders and one of the biggest tax
scam artists in history is in now in a U.S. prison after being
flown to Miami from Costa Rica where he unsuccessfuly tried
to avoid extradition.
NEW! -- Two
California Men Sentenced to Prison in International Money Laundering
Scheme
NEW! -- Eric
G. Bjotvedt v. Pinnacle Quest International, Inc., and Dave
Struckman
NEW! -- Ninth
Circuit gives Institute for Global Prosperity, Andersen and
LaMantia big thumbs down -- Noting that there is a Federal
Grand Jury investigating the Institute for Global Prosperity,
the U.S. Court of Appeals for the Ninth Circuit throws out a
bogus lawsuit by Dan Andersen and Zoe LaMantia to halt the execution
of search warrants on the promoters of IGP -- IGP membership
lists seized!
Anderson's
Ark Seller Convicted of Money Laundering For Selling Illegal
Trust Program
Pinnacle Quest International,
Inc.
Wayne Anderson and
Richard Marks convicted
The Starkey Expose of Global/IGP
Department of Justice Announcement
NEW! -- Listen to Global
Prosperity scam in progress
Part 1
| Part 2 | Part
3 | Part 4 |
Part 5 | Part
6 | Part