This is a trademark scheme of all scam artists. On Thursday November 3rd, Boulerice will be back in Springfield court, this time facing federal charges. The FTC investigations are a civil matter. However, all activities are being coordinated through the U.S. Attorney General's Office, with U.S. District Attorney William Welch directing the investigation through his Springfield Office. IAG feels that criminal charges will eventually be filed against all the individuals that were willingly and knowingly committing fraud.
Criminal charges penetrate the corporate veil which so many con-artists run to for protection.
IAG has information that similar investigations are being conducted. Article update Criminal charges have now been filed.