Jennifer Mellon Generously Donates Stolen Money

Jennifer Mellon, the co-founder, former President and Board Member of Trustify, a company that was an elaborate Ponzi Scheme that bilked investors out of $18 million dollars. Investors in Trustify accuse Danny Boice and Jen Mellon of embezzling and defrauding investors out of millions of dollars. While the company had very little revenue, Jennifer Mellon and Danny Boice paid themselves $200K per year each. It is alleged that Mellon and Boice transferred $750 thousand from Trustify into another account. The couple allegedly used investor money to buy a $1.6 million home in Alexandria, Virginia and a million dollar vacation home in NJ. They traveled the world in a private NetJet, taking elaborate vacations with company money. Had a company paid, maid, nanny, groundskeepers, and chauffeur. Millions of investor cash evaporated into thin air thanks to Jen Mellon and Danny Boice. Jennifer generously donated investor money to charities like the Campagna Center. She leveraged those investments to develop a relationship with an active member of the Compagna team, Rebbeca Chatterjee. Then Jennifer Mellon leveraged that relationship to land a job with Ms. Chatterjee's husband, Neil Chatterjee, the commissioner of FERC. Mellon was generous with the money she stole from investors and she used...

Clique’s Andy Powers Securities Fraud Victim Letter

This week, victims of the Clique, Securities Fraud case were sent the following letter regarding the case and their status. If you are a victim of this fraud known as Communiclique (AKA Clique API) and didn't receive this email, you might want to get in touch with the Justice Department. I don't understand what happened to Ram Reddy, Clique API (AKA Communiclique) Chairman of the Board and Tim Lee the company's CFO. For instance, according to the lawsuit below Ram passed on fraudulent data in order to motivate others into purchasing shares of Communiclique. I'm not an attorney, but I was under the impression that gross lies about the revenue, client wins and valuation of a company in order to sell stock in a company was the definition of security fraud. It's hard to fathom that the CFO and Chairman of the Board for over a decade, had no visibility into the companies books. That's difficult to fathom but it's possible. Maybe he was just negligent or stupid. Ram Reddy categorically denies the allegations. According to John Rowley, Reddy's attorney, "Dr. Reddy lost a substantial sum of money as a result of Powers' deceit and he is one of the main victims of Powers' fraud...

Chapter 7 Hearing Schedule for Andy Powers Clique Bankruptcy

For those interested Creditors in the Andy Powers, Clique Bankruptcy Hearing, here are the highlights. If you're new to the story, in last month, a bankruptcy court in Deleware found Communiclique (AKA Clique API) bankrupt and the judge found that Andy Powers had attempted to defraud the court and forwarded a complaint to the US Attorney's office. Since that Time Andy Powers (Andrew Brent Powers) was arrested by the FBI and last week Andy Powers was arraigned in the Eastern District Court of Virginia for fraud and embezzlement. Powers claimed he was indigent and was granted a public defender. The public defender will face US Attorney, Jack Hanly. For you creditors in the Andy Powers Communiclqiue $50 million Ponzi Scheme, here is next week's court schedule. 11:00 AM, Friday, June 21, 2019 - Presiding Judge, Honorable Kevin Gross 19-10573-KG CommuniClique, Inc. Chapter 7 - Motion to Approve Motion of Alfred T. Giuliano, Chapter 7 Trustee for Order (1) Extending Time for the Debtors to File Schedules and Statement of Financial Affairs, and (2) Upon the Debtors Failure to File within the Extension Period Authorizing But Not Requiring Chapter 7 Trustee to Prepare and File Debtors Schedules and Statement of Financial Affairs, and Approving Trustees Reimbursement...

How Did Smart People Get Suckered By An Obvious Moron Like Andy Powers of Communiclique

Today's Washington Business Journal (WBJ) features a much better article by Andy Medici than the one I wrote yesterday (see mine here).  In Medici's article he reports he received several emails from the common criminal, Andy Powers. Powers was arrested by the FBI yesterday. Later that afternoon Powers reportedly entered into an email exchange with Medici. In the conversation, Powers confirmed his arrest and said he was released on his own recognizance on an unsecured bond.  This email exchange between Powers and Medici, reveals Powers to be a full whiny little bitch, gone Tinkerbell Mode. You know Peter Pan's Tinkerbell...

What Did Bucknell Alumni Association Do With Jen Mellon?

When Jen Mellon was the President of Trustify she reportedly spent over $800 thousand on PR efforts. Most of that money was directed to pump up her public persona and build her fame. Today all of that is tumbling down. Everything Mellon touches turns rotten. Today, Jennifer Mellon, parlayed Trustify Investor-funded PR to land a job she is totally unqualified for as the confidential assistant to Niel Chatterjee, of FERC. Will Mellon's long unending record of failures continue at FERC and bring down the US Government? Let's make sure we're all on the same page of Jennifer Mellon's accomplishments before we move on to her latest achievement in Failure. Executive Director of Failed 40-Year-Old Charity - According to Jen Mellon's LinkedIn page (since removed but here is a copy Profile Jen Mellon - linkedin feb 19) Jennifer Mellon was the executive director of the Joint Council On International Children's Services (JCICS). Shortly after Mellon left the organization and quite probably the reason she left, Pound Pup Legacy, an adoption industry watchdog reported the organization was financially failing and leaked this internal document. The damage inflicted on the JCICS by Mellon proved fatal. The organization is gone...

Love Your Haters

You have to love your haters. If you're a person of principle. If you're true to your values. Then you have to love your haters. That's the reason I was flattered the other day when a semi-literate, inarticulate, hater created a web site that pays homage to Mr. Cranky. Thank you whomever you are. You're a hater and you have to love your haters. Oh wait...

Bankrupt Clique CEO Andy Powers Doesn’t Pay His Bills

Bankrupt Clique CEO Andy Powers doesn't pay his bills. Powers company, Communiclique (AKA Clique) company was placed into Chapter 7 Bankruptcy. The Deleware judge, in that case, found that Andy Powers had attempted to defraud the court with forged fraudulent documents. That's the second time a court found that Powers was guilty of fraud. A court in Virginia in the summer of  2018 found Powers was guilty of embezzlement, tax fraud, bank fraud, wire fraud, and securities fraud (see post) The Deleware judge referred these criminal charges to the US Attorney's office for prosecution. Not only is he a criminal but bankrupt Clique CEO Andy Powers doesn't pay his bills. Andy Powers of Communiclique recently hired a search firm to hire an IT guy to create a new web site for Andy in order to obfuscate search results so that you may not find out that Clique CEO Andy Powers doesn't pay his bills, that he is a common criminal, a fraud, an embezzler and his feet stink. That's right Andy, I said it! Your feet stink. Unfortunately for the search firm and the IT guy, Powers stiffed them. He got a web site and they got nada. Do you know...