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Investor / U.S. Securities and Exchange Commission / Business ethics / Fraud / Deception / Confidence tricksters / Ponzi scheme / Charles Ponzi


Case 1:15-cv[removed]REB *SEALED* Document 1 Filed[removed]USDC Colorado Page 1 of 17 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No.:
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Document Date: 2015-02-18 10:19:35


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City

Riverview / /

Company

ACHIEVE INTERNATIONAL LLC / Paypal / Barnes Have Misappropriated Investor Funds / Relief Defendant Achieve International LLC / WWTB / TROY BARNES INC. / Achieve Community / TAC / /

Currency

USD / /

Event

Judicial Event / Employment Change / Company Expansion / Security Buyback / Conference Call / /

Facility

Pyramid Scheme / /

IndustryTerm

web-based payment platform / bank statements / transportation / bank account / internet promoting / online video touting / bank accounts / online video / online channels / online marketing materials / internet videos / triple algorithm / Internet websites / /

Organization

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action / UNITED STATES SECURITIES AND EXCHANGE COMMISSION / UN Court / /

Person

Alex Barnes / KRISTINE L. JOHNSON / Kristine Louise Johnson / /

Position

officer / director / one of the two founders / registered representative / director / and/or shareholder / programmer / seasoned programmer / /

ProvinceOrState

Aurora / Michigan / Delaware / Colorado / /

Technology

3-D / triple algorithm / /

URL

www.readytoachieve.com / /

SocialTag