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BehindMLM: Ming Xu repentant about WCM777??
Ming Xu repentant about WCM777? Apr.13, 2014 in WCM777 11 Comments Roughly two weeks ago we saw the SEC finally move in and shut down Ming Xu’s WCM777 Ponzi scheme. As I understand it, these last few...
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BehindMLM: WCM777 & Extent of Fraud
WCM777 Receivership report reveals extent of fraud Aug.31, 2014 in WCM777 1 Comment Back in March the SEC shut down WCM777 and it wasn’t long thereafter that a court appointed Receivership took over....
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BehindMLM: Phil Ming Xu Sentenced in WCM777 Ponzi
Phil Ming Xu sentenced in WCM777 Ponzi case Sep.04, 2014 in WCM777 Leave a Comment It’s game over for Phil Ming Xu, with court documents uploaded to the WCM777 Receivership website sometime over the...
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BehindMLM: WCM777 Victim Payouts for 2015
WCM777 victim payouts planned for mid/late 2015 Nov.28, 2014 in WCM777 Good news for those who lost money in the WCM777 Ponzi scheme, affiliate claims could be processed and paid out as early as mid...
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PatrickPretty: Kidnapping and Murder Associated with WCM777
Here’s the link to the PP Blog post. Here’s the link to the newspaper article
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WCM777: Receiver’s Fifth Interim Report
The WCM777 receiver has filed the 5th Interim Report, which details the huge amounts of money the alleged defendants spent buying 2 golf courses, 8 homes/properties, and over $17 million transferred to...
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WCM777: Claims Portal Open
Pursuant to Court approval, a claims portal has been opened for victims of this scam to file a claim, which is similar to the Zeek Rewards claims process. https://www.wcm777claimsprocessing.com/en The...
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WCM777 Claims Deadline, November 9th
The deadline to file a claim in the SEC v WCM777 case is November 9, 2015. To file a claim or to get more information, click the link below: https://www.wcm777claimsprocessing.com/en/Home/Filing The...
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WCM777: Final Judgment Against Aeon Operating, Inc.
Today, this Order was issued in response to yesterday’s STIPULATION for Settlement Consent of Relief Defendant Aeon Operating, Inc. to Final Judgment filed by the Securities and Exchange Commission:...
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WCM777: Claims Deadline Extended to December 24th
The deadline to file a claim in the WCM777 receivership has been extended to December 24, 2015. The address for the receiver’s website is http://www.worldcapitalmarketreceivership.com/ You can file an...
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