ALLEGED PONZI SCHEME

State author­i­ties are con­nect­ing the dots and link­ing a Bryan woman to Prof­itable Sun­rise — an inter­na­tional busi­ness under inves­ti­ga­tion as a pos­si­ble Ponzi scheme, although Nanci Jo Frazer is not named in a larger fed­eral inves­ti­ga­tion.

On April 4, an injunc­tion was filed against Prof­itable Sun­rise, to which Frazer’s FocusUp Min­istries Inc., is allegedly con­nected, in Atlanta’s U.S. Dis­trict Court.

The Bryan Times says that Prof­itable Sun­rise is a legally-registered busi­ness in Eng­land, with it’s main head­quar­ters located in Birm­ing­ham, Eng­land.

Funds raised by FocusUp Min­istries Inc., ended up with Prof­itable Sun­rise through Frazer’s NJF Global Group fund, accord­ing to an inves­ti­ga­tion by the Ohio Depart­ment of Com­merce, which named Frazer of Bryan, as the account manager.

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