April 16, 2014

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Williams County charity, solicitors charged for 'Profitable Sunrise' pyramid scheme
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Tuesday, July 09, 2013 5:52 PM

BRYAN – Ohio Attorney General Mike DeWine and the Ohio Department of Commerce today announced a joint lawsuit and a temporary restraining order against Nancy Jo Frazer, David Frazer, Albert Rosebrock, and their charity, Defining Vision Ministries, formerly known as Focus Up Ministries Inc., for violations of Ohio’s charitable and securities laws.

“This case involves a worldwide pyramid scheme that defrauded Ohioans and others out of millions of dollars,” Attorney General Mike DeWine said. “These individuals brought the scheme to Ohio by promising outrageous returns and telling investors that their donations and investments would help charities. We will continue to work closely with the Department of Commerce to hold the defendants accountable for their actions.”

 

Comments 

 
#1 2013-07-10 20:37
all that is fine but what news about opening of profitable sunrise and returning of money?