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Reply #11: Looks like it--if this is the same guy. [View All]

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tanyev Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Jun-13-06 07:27 AM
Response to Reply #3
11. Looks like it--if this is the same guy.
SETSER, GREG
ONTARIO,CA 91764
10/3/2002
$1,500
National Republican Congressional Cmte

SETSER, GREG
RANCHO CUCAMONGA,CA 91729
12/31/2002
$1,500
National Republican Congressional Cmte

SETSER, GREG
ONTARIO,CA 91764
10/8/2002
$500
National Republican Congressional Cmte

SETSER, GREG MR
ONTARIO,CA 91764
3/3/2003
$2,500
National Republican Congressional Cmte

http://www.opensecrets.org/indivs/search.asp?NumOfThou=0&txtName=setser&txtState=%28all+states%29&txtZip=&txtEmploy=&txtCand=&txt2006=Y&txt2004=Y&txt2002=Y&Order=N


There is a Canadian connection to the case, although I don't see anything that comes right out and says that Setser lived in Canada.

The Canadian case revolves around a massive faith-based investment scheme set up by a California man, Gregory Setser, that the U.S. Securities Exchange Commission says was pitched through evangelical churches. The U.S. and Canadian victims lost more than $160 million US.

Setser, four family members and a German business associate have been on trial in Dallas, Texas, accused of inventing a huge Ponzi scheme in which early investors were paid with money invested by later victims.

The scheme, which also drew in well-known Christian televangelists, including Benny Hinn, who started his ministry in Toronto, ran between 2000 and 2003.

http://www.canada.com/vancouversun/news/story.html?id=0762528e-107b-4385-a688-d4458facc6d4&k=35322&p=1





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