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Talk:Mantria Corporation Ponzi scheme

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I have no Idea why "Metro Brokers" is listed in this article twice.

We are a real estate company, have no dealings with Mantria and are not referenced in ANY of the supporting documents. We are not a party to this is any way.

This needs to be removed immediately. — Preceding unsigned comment added by 2601:1:b500:5790:ec4a:470:9b3b:c641 (talkcontribs) 18:04, 19 December 2014‎

The mention of "Metro Brokers" was removed on 20 Dec 2014. JohnCD (talk) 12:21, 3 January 2015 (UTC)[reply]

Semi-protected edit request on 30 October 2019

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The opening says it "has gone unprosecuted by the Department of Justice", but the section on the Ponzi scheme links to a DOJ press release announcing an indictment was returned by the grand jury. Remove that clause please. 100.40.129.147 (talk) 23:05, 30 October 2019 (UTC)[reply]

 Done Thank you for bringing this to attention. That has clearly lingered for a long time and no editor updated it although prosecution information has been added to the body. Eggishorn (talk) (contrib) 09:42, 31 October 2019 (UTC)[reply]

Donna McKelvy

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What became of the case against Donna McKelvy? She was listed in the indictments.

Semi-protected edit request on 3 March 2022

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Carbon diversion was a victim of mantria not an llc of theirs. Mantria made fake stocks in an attemt to steal carbon diversion technology . In going before a judge we were informed that it would take millions to prove them wrong. An anonymous contact at the fcc was informed which lead to mantria being exposed. Carbon diversion lost just about everything. mantria leader were convicted and 2 of the 3 are still serving a 40 year federal sentance.

please remove carbon diversion from the list of mantria llcs — Preceding unsigned comment added by Sillvercloud (talkcontribs) 00:39, 3 March 2022 (UTC)[reply]