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  1. #1
    Join Date
    Aug 2006
    Location
    Australia
    Posts
    2

    Osgold Ponzi - Frank Zuchristian, Graham Kelly, Michael Moore

    Doing a time line of the old Osgold Ponzi in Australia to see how it all adds up - http://factfindings.tekcities.com/time.html .
    If you have some interesting links or info please email me or post it here.
    Looking for info on Michael Moore, Frank Zuchristian and Graham Kelly and how they got started on the eCTA - eCurrency Trade Association.
    If you know someone who got burned by this scam please send them my way.
    benj
    Osgold Ponzi Down Under
    http://factfindings.tekcities.com

  2. #2
    Join Date
    Aug 2006
    Location
    Australia
    Posts
    2

    Re: Osgold Ponzi - Frank Zuchristian, Graham Kelly, Michael Moore

    The Osrecovery (Osgold) civil suit was stayed in Oct. 2005 pending the completion of a government criminal investigation that touched on this case in some way.

    Anyone have further details on this or have an update?

    benj
    Osgold Ponzi Down Under
    http://factfindings.tekcities.com

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