TGBGTo God Be Glory (Ponzi scheme)
TGBGTree Giant Breeding Grounds
References in periodicals archive ?
A significant portion of the investors' funds received by TGBG were wired to GetMoni in Nevada, the OFIR said.
The offering document identified Carpenter and TGBG as key players in the project.
The OFIR said it has been able to account for a total of $5 million that was received by Carpenter and TGBG for investment in the Ponzi schemes.