Education Associates, Inc.
A Non-Profit Corporation
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We do NOT spam. Various multi-level marketers & other criminals have recently sent out spam impersonating us, & having our return email address, so that people would complain about spam and cause us to be shut down (a/k/a "joe job"). These multi-level marketers and other criminals have engaged in this form of cyber-terrorism because our telling the truth about their fraudulent schemes was hurting their ability to sell to new victims. Fortunately, our ISP now recognizes that these fake spams are bogus and ignores them, and additionally we are duplicating this site on numerous other servers (including "hardened" servers as well as our own proprietary servers) so that we cannot be harmed by these multi-level marketers and other criminals. Death to Spammers!
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Quatlosers > Global Prosperity Group/IGP Quatlosers Hall of Shame Dave Struckman, Dan Anderson These special-editions Quatloos commemorates those who have made a name for themselves in their particular business endeavors.
At the bottom of multi-level marketing -- a scummy business at best -- lurks Global Prosperity. The slimy-est of the slimy, Global Prosperity marks the absolute rock-bottom low of the MLM programs. There simply is no MLM program which is more of a scam, or has such a disreputable background, as Global Prosperity and its many equally-sordid spin-offs. [See Global Prosperity Exhibit] NEW! -- 'Institute of Global Prosperity' Co-Founder Apprehended and Arrested for Tax Evasion NEW! -- Institute of Global Prosperity Co-Founder Guilty of Tax Fraud - Defendant Concealed $40 Million in Sales In Bogus Trusts, Nominee Entities and Offshore Bank Accounts Four Defendants Sentenced in $120 Million International Tax Shelter Case Global Prosperity Principal Convicted of Tax Fraud Global Prosperity Criminal Complaint (05/04/2004) (pdf) Arrest Warrant: Andersen (05/04/2004) (pdf) Arrest Warrant: Struckman (05/04/2004) (pdf) Arrest Warrant: LaMantia (05/04/2004) (pdf) Laura Struckman Convicted -- Jury Convicts Institute of Global Prosperity Participant of Conspiracy to Structure Currency Transactions. Senator Grassley release regarding the Global Propserity scam Two
former IGP Administrators plead guilty in Fraudulent Offshore Tax
Shelter Scheme -- Shoshana & Jeffrey Szuch admitted
that they used a foreign bank account to conceal income paid by
IGP and income earned from the sale of IGP products.. Margo Jordan Pleads Guilty -- Another GPGer bites the dust for selling Institute for Global Prosperity "education courses" and offshore seminars and as part of her plea deal she agrees to cooperate with the prosecution of other GPGers. Laura Jean Marie Struckman Indicted -- Alleged to have participated in illegal currency structuring via Crescent Moon, Alternate Ventures, and Specktack-Ular Holdings. Lawsuit Against Global Prosperity Founders -- A person who bought into the Global Prosperity Scam and then went to prison has filed a federal court lawsuit for damages against the promoters of the scam. Ten Indicted in Offshore Tax Shelter Promoter Scheme -- A federal grand jury in Seattle returned an indictment yesterday charging the 10 defendants with 87 criminal counts, including conspiracy to defraud the Internal Revenue Service. Keith Anderson Successfully Extradited -- One of the original Global Prosperity Group founders and one of the biggest tax scam artists in history is in now in a U.S. prison after being flown to Miami from Costa Rica where he unsuccessfuly tried to avoid extradition. IRS Codebusters Scam - A new variant of the Global Prosperity scam offers you (worthless) research and (equally worthless) forms to let you live a tax-free existence. Supported by a person who claims to be a judge but who has no formal legal education and who mostly heard traffic ticket and small claims matters. Two California Men Sentenced to Prison in International Money Laundering Scheme Eric G. Bjotvedt v. Pinnacle Quest International, Inc., and Dave Struckman Ninth Circuit gives Institute for Global Prosperity, Andersen and LaMantia big thumbs down -- Noting that there is a Federal Grand Jury investigating the Institute for Global Prosperity, the U.S. Court of Appeals for the Ninth Circuit throws out a bogus lawsuit by Dan Andersen and Lorenzo LaMantia a/k/a Zo LaMantia to halt the execution of search warrants on the promoters of IGP -- IGP membership lists seized! Anderson's Ark Seller Convicted of Money Laundering For Selling Illegal Trust Program Anderson's Ark Accountants Convicted -- Accountants Roosevelt L. Drummer and Roy Lentz, who prepared returns for Keith Anderson in the Anderson's Ark fiasco, will spend some serious prison time after being convicted of tax fraud. Pinnacle Quest International, Inc. -- The Institute for Global Prosperity closes (suckers who bought into IGP take note) and PQII becomes the latest in the long-running Global Prosperity scam. Wayne Anderson and Richard Marks convicted -- Wayne Anderson and Richard Marks convicted of money laundering in relation to Andersons Ark, which was a Global Prosperity Group spin-off. The Starkey Expose of Global/IGP -- The story of David Starkey, who spent years in prison because of his involvement with the Global Prosperity Group and the Institute for Global Prosperity. Department
of Justice Announcement -- Global Prosperity co-founder
Keith Anderson who later founded Anderson Ark is being extradited
to the U.S. and has been charged with a variety of tax crimes |
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