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Drew Heriot's Complaint Against Rhonda Byrne & The Secret LLC
Heriot claims it was the intention of both Byrne and Heriot that they were co-creators of The Secret and would be so credited.Heriot also claims that Byrne had entered into a scheme to fraudulently transfer intellectual property rights in The Secret, to defraud Heriot and Drew Pictures of their investments and intellectual property rights in The Secret, to market The Secret and planned derivative works as the sole creation of Defendant Byrne, and to misappropriate Drew Pictures' copyright in the Rundowns, 2hr Paper Edit, Transcripts, and other materials authored by Heriot to create unauthorized derivative works.
Dan Hollings's Complaint Against Rhonda Byrne & The Secret LLC
Mr. Hollings provided Internet strategy and marketing services that included oversight and direct involvement in the creation, maintenance, support and operation of websites for the project known as "The Secret". In April, 2006, after the website's launch, Mr. Hollings sent an invoice requesting his 10% share of the gross margins pursuant to the terms of his agreement with Ms. Byrne. According to Hollings, The Secret sent numerous communications assuring that payment was forthcoming. Defendants have failed to pay Mr. Hollings, an amount which he now believes to be in excess $3,000,000.00.
The Federal Case Against David Guy McKay And Bradley Neil Crowder
David Guy McKay, 22, and Bradley Neil Crowder, 23, were each charged Sept. 5 with one count of possession of firearms, namely Molotov cocktails, that were not registered to them in the National Firearms Registration and Transfer Record. Both men remain in custody following their initial appearances today in Minneapolis, and have a preliminary hearing scheduled for 1:30 p.m. Sept. 9 in Minneapolis.
Auction Rate Securities Settlements With Citigroup And UBS To Provide $30 Billion In Liquidity
The SEC finalized settlements December-11 with Citigroup Global Markets, Inc. and UBS Securities LLC and UBS Financial Services, Inc. that will provide nearly $30 billion to customers who invested in auction rate securities before the market for those securities froze in February.
The Fraud Indictment Of Dina Wein Reis, Suzanne Carrico, Sarah Golden, Chaya Cooper, Et. Al.
This publication is a compilation of case files For Federal Court Case #1:08-cr-00165-DFH-KPF-1, and includes: * THE CASE DOCKET REPORT * INDICTMENT as to DINA WEIN REIS * NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI. * MOTION for Order to Preserve Property for Forfeiture by USA as to DINA WEIN REIS. * ORDER enjoining sale or disposal of property subject to forfeiture and authorizing United States to enter upon and take actions necessary to preserve real property as to DINA WEIN REIS. * MOTION to Unseal Case by USA as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI. * ORDER granting 29 Motion to Unseal Case as to DINA WEIN REIS (1), SHERYL RAPORT (2), SUZANNE CARRICO (3), SARAH GOLDEN (4), CHAYA COOPER (5), STEVE MANENTI (6).
The Case Against Marie Vyncke, Aka Marie Diamond , Dba Double Happiness Productions
Marie Diamond (http://www.mariediamond.com) is a self-help author, mentor, and speaker; and appears in the popular movie, "The Secret". The Secret is the bestselling book and DVD that offers to reveal the Secret to everything - the secret to unlimited joy, health, money, relationships, love, youth: everything you have ever wanted. In this case Against Marie Vyncke, aka Marie "Diamond", dba Double Happiness Productions, Diamond was paid $80,000 for 5,000 DVDs of "The Secret" and delivered just 1,500 copies to the plaintiff. The purchaser filed suit for monies owed of $56,000, the cost of the 3,500 DVDs not delivered. The court ruled against Diamond and in favor of the plaintiff. This book is a compilation of the court documents filed in this case.
Bernard L. Madoff Charged In Multi-Billion Dollar Ponzi Scheme
The SEC's complaint, filed in federal court in Manhattan, alleges that Madoff yesterday informed two senior employees that his investment advisory business was a fraud. Madoff told these employees that he was "finished," that he had "absolutely nothing," that "it's all just one big lie," and that it was "basically, a giant Ponzi scheme." The senior employees understood him to be saying that he had for years been paying returns to certain investors out of the principal received from other, different investors. Madoff admitted in this conversation that the firm was insolvent and had been for years, and that he estimated the losses from this fraud were at least $50 billion.According to regulatory filings, the Madoff firm had more than $17 billion in assets under management as of the beginning of 2008. It appears that virtually all assets of the advisory business are missing.
The Fraud Cases Against Julian T. Tzolov And Eric S. Butler
JULIAN TZOLOV and ERIC BUTLER, former brokers at Credit Suisse Securities LLC, have been charged with conspiracy, securities fraud, and wire fraud. The superseding indictment alleges that the defendants schemed to obtain higher sales commissions by selling auction rate securities ("ARS") backed by mortgages to Credit Suisse clients who, in fact, had placed orders to buy ARS backed by student loans. The defendants concealed their scheme by falsifying the names of the ARS the clients bought and otherwise misleading the clients into believing they had bought ARS backed by student loans. When the mortgage-backed ARS market failed, the clients lost their money.
The Forgery Case Against Danielle Denise Jones
Danielle Denise Jones was arrested for forging Judges' names to documents ordering release of her husband from prison, a murderer serving multiple life sentences. According to the criminal complaint, a federal district judge in Los Angeles reported during February of this year that documents ordering the immediate release from prison of Jason Earl Jones, a federal habeas corpus petitioner in state custody, had been forged. The counterfeit documents bearing the falsified signatures of two judges, the Honorable United States District Judge Gary Feess and the Honorable United States Magistrate Judge Marc. L. Goldman, were believed to have been mailed by an accomplice outside the prison.
Adult Entertainment Producer, Paul F Little, Sentenced To 46 Months In Prison On Obscenity Charges
Paul F. Little, 50, was sentenced to 46 months in prison as a result of his conviction on multiple obscenity offenses. U.S. District Court Judge Susan Bucklew for the Middle District of Florida also ordered Little to three years of supervised release following his release from prison, to pay a $7,500 fine and to forfeit the obscene films charged in the indictment as well as all gross profits from the distribution of the films and the Internet domain names Little used as part of his business. Little's adult entertainment company, MaxWorld Entertainment Inc., was also fined $75,000 and ordered to serve five years of probation. Little, of Altadena, Calif., is a nationally-known director, producer and star of pornographic DVDs and video clips. In June 2008, a federal jury convicted Little on charges that he, through MaxWorld Entertainment Inc., distributed obscene films.
