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3 charged in $25 million Ponzi scheme

The Securities and Exchange Commission has charged two central Florida business owners and a Michigan man it says was acting as a fake lawyer with running a Ponzi scheme that defrauded investors out of ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Corp Administration

Tags: ponzi scheme, scam

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3 charged in $25 million Ponzi scheme

The Securities and Exchange Commission has charged two central Florida business owners and a Michigan man it says was acting as a fake lawyer with running a Ponzi scheme that defrauded investors out of ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Dovani LLC

Tags: ponzi scheme, scam

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How a Swartz Creek mans Ponzi scheme tricked $72M from investors worldwide - The Flint Journal - MLive_com

How a Swartz Creek man's Ponzi scheme tricked $72M from investors worldwideThe Flint Journal - MLive.comSWARTZ CREEK, MI -- Like most months in Cancun, April 2007 was hot and humid. The Mexican sun beat down over the resort where about 100 investors had gathered. They weren't supposed to call themselves investors, however. That was strictly against ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Dovani LLC

Tags: ponzi scheme, scam

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How a Swartz Creek mans Ponzi scheme tricked $72M from investors worldwide - The Flint Journal - MLive_com

How a Swartz Creek man's Ponzi scheme tricked $72M from investors worldwideThe Flint Journal - MLive.comSWARTZ CREEK, MI -- Like most months in Cancun, April 2007 was hot and humid. The Mexican sun beat down over the resort where about 100 investors had gathered. They weren't supposed to call themselves investors, however. That was strictly against ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Corp Administration

Tags: ponzi scheme, scam

Comments (0)

How a Swartz Creek mans Ponzi scheme tricked $72M from investors worldwide - The Flint Journal - MLive_com

How a Swartz Creek man's Ponzi scheme tricked $72M from investors worldwideThe Flint Journal - MLive.comSWARTZ CREEK, MI -- Like most months in Cancun, April 2007 was hot and humid. The Mexican sun beat down over the resort where about 100 investors had gathered. They weren't supposed to call themselves investors, however. That was strictly against ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Corp Administration

Tags: ponzi scheme, scam

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Homeless People Hired to Buy iPhones for Businessman in Pasadena - KTLA

Sydney Morning HeraldHomeless People Hired to Buy iPhones for Businessman in PasadenaKTLA“I got most of them (in) downtown LA,” Bobby said of those he had hired. “Twenty bucks a ticket, feed them … take care of them, make sure they're warm.” Another man, whom Bobby said he worked for, told gathered news media that his business was to buy ...L.A. homeless hired to buy latest iPhones in business schemeDetroit Free PressChaotic iPhone...

Friday, September 20, 2013 Corp Administration

Tags: business, business for sale, Los Angeles, business for sale in Los Angeles

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2 local residents accused of running $25M Ponzi scheme

The two owners of a Clermont-based company and a phony lawyer acting as a purported escrow agent were accused Friday by the U.S. Securities and Exchange Commission of operating a fraudulent prime-bank offering and Ponzi scheme that raised at least $25 million from investors through false representations and fake documents. This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Corp Administration

Tags: ponzi scheme, scam

Comments (0)

2 local residents accused of running $25M Ponzi scheme

The two owners of a Clermont-based company and a phony lawyer acting as a purported escrow agent were accused Friday by the U.S. Securities and Exchange Commission of operating a fraudulent prime-bank offering and Ponzi scheme that raised at least $25 million from investors through false representations and fake documents. This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Corp Administration

Tags: ponzi scheme, scam

Comments (0)

2 local residents accused of running $25M Ponzi scheme

The two owners of a Clermont-based company and a phony lawyer acting as a purported escrow agent were accused Friday by the U.S. Securities and Exchange Commission of operating a fraudulent prime-bank offering and Ponzi scheme that raised at least $25 million from investors through false representations and fake documents. This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Dovani LLC

Tags: ponzi scheme, scam

Comments (0)

Shomo accused of bilking investors in Ponzi scheme - Southwest Times

Shomo accused of bilking investors in Ponzi schemeSouthwest TimesROANOKE – A man who operated scooter shops in downtown Pulaski and Fairlawn was indicted by a federal grand jury Thursday for allegedly bilking business investors out of more than $590,000. Charles G. Shomo, 63, of Radford, already was in custody at ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Dovani LLC

Tags: ponzi scheme, scam

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Shomo accused of bilking investors in Ponzi scheme - Southwest Times

Shomo accused of bilking investors in Ponzi schemeSouthwest TimesROANOKE – A man who operated scooter shops in downtown Pulaski and Fairlawn was indicted by a federal grand jury Thursday for allegedly bilking business investors out of more than $590,000. Charles G. Shomo, 63, of Radford, already was in custody at ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Corp Administration

Tags: ponzi scheme, scam

Comments (0)

Shomo accused of bilking investors in Ponzi scheme - Southwest Times

Shomo accused of bilking investors in Ponzi schemeSouthwest TimesROANOKE – A man who operated scooter shops in downtown Pulaski and Fairlawn was indicted by a federal grand jury Thursday for allegedly bilking business investors out of more than $590,000. Charles G. Shomo, 63, of Radford, already was in custody at ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Corp Administration

Tags: ponzi scheme, scam

Comments (0)

2013 September

3 charged in $25 million Ponzi scheme

3 charged in $25 million Ponzi scheme

How a Swartz Creek mans Ponzi scheme tricked $72M from investors worldwide - The Flint Journal - MLive_com

How a Swartz Creek mans Ponzi scheme tricked $72M from investors worldwide - The Flint Journal - MLive_com

How a Swartz Creek mans Ponzi scheme tricked $72M from investors worldwide - The Flint Journal - MLive_com

Homeless People Hired to Buy iPhones for Businessman in Pasadena - KTLA

2 local residents accused of running $25M Ponzi scheme

2 local residents accused of running $25M Ponzi scheme

2 local residents accused of running $25M Ponzi scheme

Shomo accused of bilking investors in Ponzi scheme - Southwest Times

Shomo accused of bilking investors in Ponzi scheme - Southwest Times

Shomo accused of bilking investors in Ponzi scheme - Southwest Times

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