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WebInvestment Clients Contact Blog Photography is Poetry. The beauty of the moment. 01 — 03. Love What You Do. Love it. Work it. Live it. 02 — 03. Capturing Love. Taking an … WebWhen Gregory Setser's import empire came crashing down two years ago, little was left to pay back hundreds of investors and church groups who funded his International Product …
WebMay 12, 2009 · LESLIE H. SOUTHWICK Circuit Judge Gregory Setser appeals his convictions and Deborah Setser her sentence on multiple...20090513080 ... As in a classic Ponzi scheme, as new investments came in (eventually totaling $173 million), some of the new money was used to pay earlier investors. ... He told potential investors that IPIC's … WebJun 21, 2004 · Both Millennium Missions and Wilkerson appear to have lost money with IPIC. The nonprofit invested at least $400,000 in about 20 of the joint-venture deals that Setser promoted, Roossien said, and received about $125,000. He said records showed that Wilkerson deposited $680,000 and was paid slightly less than $240,000. ‘Affinity Fraud’
WebNov 18, 2003 · On November 18, 2003, Gregory Earl Setser, Cynthia Faye Setser, Deborah J. Setser, Charnelle Laura Setser & Torsten Thomas Henschke, doing … WebFeb 28, 2024 · Televangelists Benny Hinn and Reinhard Bonnke helped Setser sell securities for his import/export business. Before the scheme collapsed and Setser was convicted of fraud, investors turned over more than $160 million thinking they could receive a 25 percent or higher return on their investments. Gregory’s criminal schemes …
WebNov 30, 2005 · Gregory Earl Setser, Cynthia Faye Setser, Deborah J. Setser, Charnelle Laura Setser, Joshua Nathan Setser and Torsten Thomas Henschke, doing business …
WebIPIC International, et al. On November 17, 2003, the SEC obtained a temporary restraining order and asset freeze against IPIC International, Inc., various of its affiliates, Gregory … grey plastic adirondack chairs for saleWebApr 15, 2006 · Gregory Setser, two family members and a business associate are accused of defrauding more than a thousand investors who poured $173 million into his profit-sharing import company, IPIC Investments Inc., from 2000 to 2003. During the last two months, more than 70 witnesses testified for the government about IPIC’s meteoric rise and … field hockey hitting drillsWebJan 29, 2007 · Gregory Setser (Setser), a former pastor, was the President and guiding mind of IPIC Investments (IPIC), a company operating from Ontario, California. 9. Beginning in 1999, Setser represented to persons, mainly in the evangelical community, that IPIC operated an import-export business and could provide large returns to its investors … field hockey hobartWebNov 21, 2003 · In the scheme, an investment company called IPIC, which stands for International Product Investment Corp., claimed to be buying large quantities of … grey plants and flowersWebSetser, as a defendant in this action, setting forth the title and civil action number of this action and the name of this Court, and specifying that payment is made pursuant to this Order. Defendant shall sim ult ane ou sly tr ans mit ph oto cop ie s o f s uc h pa yme nt an d le tte r t o th e Com mis sio n’ s c ou ns el in thi s action. field hockey high stick ruleWebDallas -- A businessman was charged Tuesday with exploiting his connections to evangelical Christians to create a massive Ponzi scheme that defrauded religious … field hockey hot socksWebStatus: Inactive Registration: Aug 19, 1994 State ID: 74573740 Reg. number: 1962845 Status: 900 - Expired Status date: Dec 23, 2006 Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s) Attorney: International Pipe Inspectors Assn 8001 Almeda-Genoa Rd., Houston, TX 77075 Employee: Nancy L Hankin Goods & Services: … field hockey homecoming signs