rocky-spencer

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http://www.digitalmoneyworld.com/instant-golds-rocky-spencer-convicted-of-money-laundering-wire-fraud-and-more/

Instant Gold's Rocky Spencer: Convicted of Money Launde ... websnapr

In July of 1994, Rocky was sentenced to seven years in prison for scamming almost $2,000,000 million dollars from the federal government
>30 days ago by ePanama, 1 User, more info save
http://www.digitalmoneyworld.com/tracking-down-the-real-internet-crooks-capital-enhancement-club-cec-pt1/

Tracking Down The Real Internet Crooks Capital Enhancem ... websnapr

Stay tuned with me all week for this series....I'm uncovering the Capital Enhancement Club (CEC) - Scam. When you are done reading this scam info you will say WOW!
>30 days ago by ePanama, 1 User, more info save
http://www.digitalmoneyworld.com/tracking-down-the-real-internet-crooks-capital-enhancement-club-cec-final/

Tracking Down The Real Internet Crooks Capital Enhancem ... websnapr

David Tanner, a/k/a Scott Klion enticed at least 1146 investors into the CEC scheme and received net investor funds totaling $19 Million.
>30 days ago by ePanama, 1 User, more info save
http://www.digitalmoneyworld.com/tracking-down-the-real-internet-crooks-capital-enhancement-club-cec-pt2/

Tracking Down The Real Internet Crooks Capital Enhancem ... websnapr

Between June 7, 2005 and June 20, 2006 the Securities Exchange Commission and the Receiver either filed 40 (forty) separate court documents all addressing David Tanner.
>30 days ago by ePanama, 1 User, more info save