Since July of 2008, Eagle has been assigned an agent from the Secret Service through whom all our research of suspicious companies and individuals are submitted. We in turn assist our assigned agent with his investigations when requested. In October of 2009, Eagle was contacted by agents from two other Federal Law Enforcement Agencies to assist them in their investigations, and in March of 2011 began working with another Federal Law Enforcement Agency.

Eagle (its team, volunteers and other groups) working with our assigned federal law enforcement agents assisted in the shut-down of these illegal programs, and charges being filed against the people running them. We also forced the early closure of several illegal programs after exposing them of being a scam/Ponzi on the financial forums.

CHARGES FILED:

Pedro Dispenza/Peter Roor Helen Potman Roor
Andy Bowdoin Steve Renner
Brett Blackman Jordan Sevy
James Rulison Martin Nossov
Alicia Nossov Charis Johnson
Bryan Marsden Sharon Marsden
Trevor Reed Clayton Kimbrell
Robert Lane  Nanci Jo Frazer

 

EXPOSED FORCING EARLY CLOSURE:

  • White Fund
  • Staunch Finances
  • Offshore Prime
  • Master Funds

FEDERAL LAW ENFORCMENT SHUT-DOWNS:

  • iNetglobal/AdPacs
  • Affiliate Strategies Inc.
  • Landmark Publishing Group
  • (Grant Funding Institute, G.F. Institute)
  • Grant Writers Institute, LLC
  • Answer Customers, LLC
  • Apex Holdings, LLC
  • Real Estate Buyers Network
  • Grant Writers Research Network
  • Regensis2X2
  • ASD Cash Generator/El Fuente Dinero/Golden Panda (ASD)
  • Colon End Paranthesis (CEP)
  • 12 Daily Pro (12DP)
  • Wealth Pools International (WPI)
  • Zeek Rewards/Rex Ventures
  • Profitable  Sunrise

CEASE & DESIST ORDER:

  • Greenzap (GZ)

SHUT-DOWN BY BANK NEGARA MALAYSIA:

  • People In Profits System (PIPS)