Kristi Johnson
Associated companies: Achieve Community
75Scam score
9,625Reported victims
Profile
Kristi Johnson was a co-founder and key operator of Achieve Community, a $50 straight-line cycler scheme that was shut down by regulators. She faced SEC enforcement action and criminal charges for her role in operating the fraudulent investment program.
Timeline
- 2016Co-founded Achieve Community, a $50 straight-line cycler scheme
- 2016-12SEC case scheduling proceedings initiated
- 2016Preliminary injunction granted against Achieve Community operations
- 2016Achieve Community officially shut down by regulators
- 2016Criminal charges filed in connection with Achieve Community fraud
Frequently Asked Questions
- Who is Kristi Johnson?
- Kristi Johnson was a co-founder and key operator of Achieve Community, a $50 straight-line cycler scheme that was shut down by regulators. She faced SEC enforcement action and criminal charges for her role in operating the fraudulent investment program.
- What is Kristi Johnson's fraud risk rating?
- Kristi Johnson has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Kristi Johnson associated with?
- Kristi Johnson is associated with the following companies or entities: Achieve Community.
- How many investigations mention Kristi Johnson?
- ScamTelegraph has published 28 investigative articles mentioning Kristi Johnson, including: Liberty Reserve IT employee sentenced to 3 yrs prison; Achieve Community SEC case on hold till further notice; Achieve Community Review: $50 straight-line cycler.
Coverage on ScamTelegraph
- Liberty Reserve IT employee sentenced to 3 yrs prison
- Achieve Community SEC case on hold till further notice
- Achieve Community Review: $50 straight-line cycler
- Achieve Community SEC case status update (June 2015)
- Achieve Community in denial over regulatory investigation?
- Achieve Community preliminary injunction granted
- Achieve Community shut down, criminal charges pending
- Achieve Community in crisis. No processor, not compliant.
- Troy Barnes sentenced to 33 months prison (Achieve Community)
- Troy Barnes pleads guilty to wire fraud (Achieve Community)
- Troy Barnes plea agreement filed, hearing on November 4th
- Troy Barnes enters plea negotiations with DOJ (Achieve Community)
- Kristi Johnson forfeits $2.6 million, now homeless
- USFIA Receiver recovers $20.4 million
- Troy Barnes criminal trial set for January 19th, 2016
- Troy Barnes indicted for wire fraud (Achieve Community)
- Kristi Johnson sentencing scheduled for 19th November
- Troy Barnes still failing to co-operate in SEC case
- DOJ seek Achieve Community victim witness assistance
- M2M Galaxy Review: Two-tier $50 cycler Ponzi (UR247)
- Kristi Johnson wheeling and dealing in Achieve criminal case
- Pleading the fifth in the Achieve Community Ponzi case
- SEC shut down $3.8M Achieve Community Ponzi scheme
- Will Achieve Community address regulatory investigation?
- CONF: Colorado SecDiv investigating Achieve Community
- Colorado Securities Div investigating Achieve Community?
- Will spamming positivity bring Achieve Community back?
- Payoneer terminate Achieve Community processor services