Mark Manuel, Greg Manuel, Mike Manuel, James Clements, Bob Deason, MPIRE, MRT, NetGreeters Greg Manuel, Mark Manuel are subject of Federal Grand Jury Investigation Franklin Tennessee
The Manuel Brothers, namely Mark Manuel, Greg Manuel and Mike Manuel, are the subject of a federal grand jury investigation in Nashville, TN, into their activities surrounding several fraudulant investment schemes wherein they are alledged to have stolen millions from investors. The ponzi investment schemes, known by several names including MRT Holdings, MPIRE Holdings, Netgreeters, The Momentum Group, etc., reportedly scamed thousands out of nearly fifty million dollars. The Manuels would advertise these investment schemes as get rich quick high yield currency and gold trading programs.
The unwary investors often turned over their life savings to the Manuels on the promise of high monthly returns of 2 to 8%. The programs were ponzi schemes by definition in that they relied on future investor funds to pay back earlier investors. When future investors failed to materialize, the schemes went bust. The Manuels are also the targets of several class action lawsuits surrounding the same investment activities.
Jerry
Atlanta, Georgia
U.S.A.
2 Updates & Rebuttals
TOW
Florida,United States of America
The Real James Clements lives in Ft. Lauderdale, Florida
#3Consumer Comment
Tue, March 20, 2012
The real scum bag lives in Ft. Lauderdale, Fla. I was one of the investors and he and Zeina Smidi were the owners of the scam along with the Manuels.
Sorry you have the same name... but James Clement is still alive and FREE. HE NOR THE MANUELS HAVE GONE TO JAIL ....YET... WE ARE GIVING ALL THE EVIDENCE WE CAN TO PUT THEM BEHIND BARS WHERE THEY BELONG. The hurt a lot of people and families..
James Clements and Zeina are in Ft. Lauderdale.... run far far away from them.
James Clements
Franklin,Tennessee,
United States of America
Will the real James Clements Please Stand Up!
#3General Comment
Sat, October 31, 2009
My name is Jim Clements and I am the only "James Clements" listed in the phone book or in a "Google Search" for Franklin TN.
I have no connection with The Manuel Brothers or the other named people or entities named in the posted complaints or pending Federal action, nor do I even know who they are.
I do however operate a small business and when prospective clients Google my name this is what they find. Isn't that terrific?!
Now I guess I will have the fun of hiring a attorney to file an action against "RipOff Report" (Maybe I should post a Rip Off Report complaint against Rip Off Report! - now I just need to find the home towns of the management team members-hmmm! Let's not forget "Jerry from GA - thanks for sharing your misery with me Jer - guess you get to be the internet scum-bag now)