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ponzi scheme

Warren man to be sentenced Nov_6 for role in Ponzi scheme

A Warren man pleaded guilty Tuesday in federal court to 12 counts of wire fraud and money laundering for his role in a $20 million Ponzi scheme This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, August 5, 2014 Dovani LLC

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Mpls_Financial Planner Accused in Possible Ponzi Scheme Indicted - KSTP_com

Mpls. Financial Planner Accused in Possible Ponzi Scheme IndictedKSTP.comA Minneapolis financial planner accused in a possible multi-million dollar Ponzi scheme was indicted in federal court Tuesday. Back in May we told you about an alleged scheme involving Sean Meadows. He is accused of scamming the retirement accounts ...and more » This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, August 5, 2014 Dovani LLC

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Brother of Ponzi-scheme mastermind pleads guilty - Youngstown Vindicator

Brother of Ponzi-scheme mastermind pleads guiltyYoungstown VindicatorA Warren man pleaded guilty Tuesday in federal court here to 12 counts of wire fraud and money laundering for his role in the $20 million Ponzi scheme he and his brother carried out in 2007 and 2008. Keelan Harris, 38, will be sentenced for his crimes ...Man guilty of Warren investment scamWFMJall 3 news articles » This news brief sponsored by: MLM Software...

Tuesday, August 5, 2014 Dovani LLC

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Investors Win $105M In Ponzi Scheme Targeting Japanese - Law360 (subscription)

Investors Win $105M In Ponzi Scheme Targeting JapaneseLaw360 (subscription)Law360, Los Angeles (August 05, 2014, 7:24 PM ET) -- A New York federal judge on Tuesday awarded $105 million to investors in an alleged Ponzi scheme that targeted Japanese residents of the U.S. with minimal investment experience after all but one of ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, August 5, 2014 Dovani LLC

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N_C_man woman sentenced for church-targeting Ponzi scheme - Triangle Business Journal

N.C. man, woman sentenced for church-targeting Ponzi schemeTriangle Business JournalThree people – two from North Carolina and one from Florida – have been sentenced in what feds have called a church-targeting Ponzi scheme. All three had previously testified against the alleged mastermind, Indiana resident Thomas Kimmel. This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, August 5, 2014 Dovani LLC

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Feds seek dismissal of counts against Pa_attorney - Albany Times Union

Feds seek dismissal of counts against Pa. attorneyAlbany Times UnionSCRANTON, Pa. (AP) — Federal prosecutors are asking a judge to dismiss all federal charges against a northeastern Pennsylvania attorney accused of having stolen millions of dollars from clients. U.S. Attorney Peter Smith filed a motion in U.S ...and more » This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, August 5, 2014 Dovani LLC

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Court affirms $67M judgment against TD Bank in Ponzi scheme - Philadelphia Business Journal

Court affirms $67M judgment against TD Bank in Ponzi schemePhiladelphia Business JournalTD Bank's appeal of a $67 million verdict in favor of Ponzi-scheme victims has been rejected by a federal appeals court judge. Our good friends at the South Florida Business Journal have more as part of their excellent ongoing series Scott Rothstein ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, August 5, 2014 Dovani LLC

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US Attorney asks judge to dismiss Ponzi scheme case against Lupas - Citizens Voice

US Attorney asks judge to dismiss Ponzi scheme case against LupasCitizens VoiceA well-known area attorney, former longtime solicitor to the Wilkes-Barre Area School Board and father of a Luzerne County judge, Lupas was charged in 2012 with 31 counts of fraud and conspiracy for allegedly operating a $6 million Ponzi scheme. This news brief sponsored by: MLM Software Central, a division of Inspetta

Monday, August 4, 2014 Dovani LLC

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Aug_4 1920: Ponzis Scheme - Wall Street Journal (blog)

Aug. 4, 1920: Ponzi's SchemeWall Street Journal (blog)It was a Ponzi scheme in 1920—the original swindler named Charles Ponzi, that is. This Journal article appeared on the front page as suspicions grew. “History is full of the record of money being quickly gathered up by the million with promise of big ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Sunday, August 3, 2014 Dovani LLC

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Keelan Harris of Warren to plead guilty in Ponzi scheme

Keelan M. Harris of Warren, the 38-year-old brother of imprisoned Ponzi-scheme convict Kevin Harris, is scheduled to plead guilty in federal court here Aug. 5 for his role in the enterprise. This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, July 31, 2014 Dovani LLC

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Court told OBrien investments like Ponzi scheme

Businessman Breifne O'Brien used money advanced to him by friends and acquaintances for investment in property and businesses to buy properties for himself, extend his house and buy a car for his wife, the Dublin Circuit Criminal Court has been told. This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, July 30, 2014 Dovani LLC

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Long Island Lawyer Sentenced in Ponzi Scheme That Defrauded Relatives - New York Times

Long Island Business NewsLong Island Lawyer Sentenced in Ponzi Scheme That Defrauded RelativesNew York TimesAs the sentencing of a Long Island lawyer began on Tuesday, the courtroom immediately assumed the posture of a house divided. The left side of Justice Gregory Carro's courtroom in Manhattan was filled with supporters and close relatives of the lawyer, ...Robert Cassandro, Jericho lawyer, sentenced in multimillion-dollar Ponzi...

Tuesday, July 29, 2014 Dovani LLC

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Court affirms $67M judgment against TD Bank in Rothstein Ponzi scheme - South Florida Business Journal (blog)

Local 10Court affirms $67M judgment against TD Bank in Rothstein Ponzi schemeSouth Florida Business Journal (blog)Coquina alleged that Spinosa helped Rothstein lure its investors into the Ponzi scheme by providing false information. Spinosa has not been charged with a crime. The appeals court ruled that Coquina's use of Spinosa during the trial was proper. The ...Rothstein Ponzi scheme player's sentence reducedSun-SentinelCourt upholds...

Tuesday, July 29, 2014 Dovani LLC

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Tables turned: Madoff letter to U_S_judge appears to be fake

Bernard Madoff's massive Ponzi scheme relied on reams of fake trading documents to fool regulators for decades. Now he may be the victim of a forgery himself, after a U.S. judge on Wednesday denied a bizarre motion supposedly filed by Madoff that claimed the U.S. intelligence agencies used "bio-electric sensors” to influence the case against him. Madoff's signature did not match his typical one ... This news brief sponsored by:...

Wednesday, July 23, 2014 Dovani LLC

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Court denies payout to scheme victims

A federal appeals panel has denied the SEC's bid to force the SIPC to help cover investor losses in the Stanford Ponzi scheme. This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, July 18, 2014 Dovani LLC

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Court denies payout to Ponzi scheme victims

A federal appeals panel has denied the SEC's bid to force the SIPC to help cover the losses of thousands of victims in the Stanford Ponzi scheme. This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, July 18, 2014 Dovani LLC

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Court deals blow to Stanford victims

A U.S. court ruled that victims of Allen Stanford's Ponzi scheme are not able under federal law to file claims for compensation. This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, July 18, 2014 Dovani LLC

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Despite Exposure of Madoff Fraud New Ponzi Schemes Emerge

Financial regulators say a new Ponzi scheme operator is found nearly every week, and legal actions are brought against about 100 such questionable investment operations every year. This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, July 10, 2014 Dovani LLC

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DealBook: Despite Exposure of Madoff Fraud New Ponzi Schemes Emerge

Financial regulators say a new Ponzi scheme operator is found nearly every week, and legal actions are brought against about 100 such questionable investment operations every year. This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, July 9, 2014 Dovani LLC

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Madoff trustee is dealt fresh legal setback

By Jonathan Stempel NEW YORK (Reuters) - A federal judge has limited the ability of the trustee seeking money for victims of Bernard Madoff's Ponzi scheme to recoup sums allegedly transferred fraudulently outside the United States. In a decision on Sunday, U.S. District Judge Jed Rakoff in Manhattan said Irving Picard, the trustee liquidating Bernard L. Madoff Investment Securities LLC, cannot ... This news brief sponsored by: MLM Software...

Monday, July 7, 2014 Dovani LLC

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DA: Palladinos to decide on plea deal

A West Roxbury couple and their son have until Jan. 21 to decide whether they will take a plea deal or go to trial on multiple charges stemming from their involvement in what prosecutors allege to be a massive Ponzi scheme operated out of their West Roxbury financial group, according to Jake Wark, Suffolk County District Attorney’s Office spokesman. This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, January 14, 2014 Corp Administration

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DA: Palladinos to decide on plea deal

A West Roxbury couple and their son have until Jan. 21 to decide whether they will take a plea deal or go to trial on multiple charges stemming from their involvement in what prosecutors allege to be a massive Ponzi scheme operated out of their West Roxbury financial group, according to Jake Wark, Suffolk County District Attorney’s Office spokesman. This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, January 14, 2014 Dovani LLC

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West Roxbury Ponzi Scheme Suspects Get a Week to Mull Deal - Patch_com

West Roxbury Ponzi Scheme Suspects Get a Week to Mull DealPatch.comIt's make a deal or take their chances on a trial for accused Ponzi Scheme operators Stephen and Lori Palladino. The couple has a week to mull making an offer before the trial begins. Any deal would come with 10-12 years in jail for Stephen and Lori ...Accused Ponzi schemer would get 10-12 years with guilty pleaMy Fox BostonDA: Palladinos to decide on plea dealWicked Localall...

Tuesday, January 14, 2014 Dovani LLC

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West Roxbury Ponzi Scheme Suspects Get a Week to Mull Deal - Patch_com

West Roxbury Ponzi Scheme Suspects Get a Week to Mull DealPatch.comIt's make a deal or take their chances on a trial for accused Ponzi Scheme operators Stephen and Lori Palladino. The couple has a week to mull making an offer before the trial begins. Any deal would come with 10-12 years in jail for Stephen and Lori ...Accused Ponzi schemer would get 10-12 years with guilty pleaMy Fox BostonDA: Palladinos to decide on plea dealWicked Localall...

Tuesday, January 14, 2014 Corp Administration

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JP Morgan to pay $1_7bn over involvement with Madoff scam

With the latest settlement, the US government will receive nearly $20bn from the bank over various charges Dominic Rushe This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, January 14, 2014 Corp Administration

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JP Morgan to pay $1_7bn over involvement with Madoff scam

With the latest settlement, the US government will receive nearly $20bn from the bank over various charges Dominic Rushe This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, January 14, 2014 Dovani LLC

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Family accused in $10M Ponzi scheme may strike deal

A Massachusetts couple and their son have until next week to decide whether they will plead guilty to bilking several dozen investors out of more than $10 million or go to trial. This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, January 14, 2014 Corp Administration

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Family accused in $10M Ponzi scheme may strike deal

A Massachusetts couple and their son have until next week to decide whether they will plead guilty to bilking several dozen investors out of more than $10 million or go to trial. This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, January 14, 2014 Dovani LLC

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Bernard Madoff Haunts JPMorgans Earnings

For years, convicted fraudster Bernard Madoff, who ran the biggest Ponzi scheme in history, claimed from prison that & Co., knew about the scam that he conducted through the bank. More than five years after his arrest Madoff continues to haunt the nation’s biggest bank and managed to hurt JPMorgan’s fourth quarter earnings of 2013. This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, January 14, 2014 Corp Administration

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Bernard Madoff Haunts JPMorgans Earnings

For years, convicted fraudster Bernard Madoff, who ran the biggest Ponzi scheme in history, claimed from prison that & Co., knew about the scam that he conducted through the bank. More than five years after his arrest Madoff continues to haunt the nation’s biggest bank and managed to hurt JPMorgan’s fourth quarter earnings of 2013. This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, January 14, 2014 Dovani LLC

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Train Reading: The Economy is a Ponzi Scheme – Discuss - Wall Street Journal (blog)

Wall Street Journal (blog)Train Reading: The Economy is a Ponzi Scheme – DiscussWall Street Journal (blog)Train Reading: The Economy is a Ponzi Scheme – Discuss. Article · Comments · Train Reading. smaller; Larger. facebook. twitter. google plus. linked in. Email; Print. facebook; twitter; google plus; linked in. Email; Print. smaller; Larger. facebook ...and more » This news brief sponsored by: MLM Software Central, a...

Monday, January 13, 2014 Dovani LLC

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Train Reading: The Economy is a Ponzi Scheme – Discuss - Wall Street Journal (blog)

Wall Street Journal (blog)Train Reading: The Economy is a Ponzi Scheme – DiscussWall Street Journal (blog)Train Reading: The Economy is a Ponzi Scheme – Discuss. Article · Comments · Train Reading. smaller; Larger. facebook. twitter. google plus. linked in. Email; Print. facebook; twitter; google plus; linked in. Email; Print. smaller; Larger. facebook ...and more » This news brief sponsored by: MLM Software Central, a...

Monday, January 13, 2014 Corp Administration

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DealBook: Burton Lifland Judge Who Oversaw Madoff Bankruptcy Dies at 84

Burton R. Lifland, the judge who was overseeing the wind-down of Bernard L. Madoff’s Ponzi scheme, died on Sunday, according to the clerk for the federal bankruptcy court in Manhattan. This news brief sponsored by: MLM Software Central, a division of Inspetta

Monday, January 13, 2014 Corp Administration

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DealBook: Burton Lifland Judge Who Oversaw Madoff Bankruptcy Dies at 84

Burton R. Lifland, the judge who was overseeing the wind-down of Bernard L. Madoff’s Ponzi scheme, died on Sunday, according to the clerk for the federal bankruptcy court in Manhattan. This news brief sponsored by: MLM Software Central, a division of Inspetta

Monday, January 13, 2014 Dovani LLC

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California Ponzi scheme victims get no relief from state tax bills - Los Angeles Times

California Ponzi scheme victims get no relief from state tax billsLos Angeles TimesSACRAMENTO -- Bernice Tingle, 67, lost her life's savings of over $1 million to a convicted Bay Area Ponzi scheme operator, who's now serving 46 months in federal prison. The retired phone company manager says she now barely gets by on the income she ...and more » This news brief sponsored by: MLM Software Central, a division of Inspetta

Monday, January 13, 2014 Corp Administration

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California Ponzi scheme victims get no relief from state tax bills - Los Angeles Times

California Ponzi scheme victims get no relief from state tax billsLos Angeles TimesSACRAMENTO -- Bernice Tingle, 67, lost her life's savings of over $1 million to a convicted Bay Area Ponzi scheme operator, who's now serving 46 months in federal prison. The retired phone company manager says she now barely gets by on the income she ...and more » This news brief sponsored by: MLM Software Central, a division of Inspetta

Monday, January 13, 2014 Dovani LLC

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Financial Services Commission Reveals Ponzi Scheme Businesstheman - Ukrainian News Agency

Financial Services Commission Reveals Ponzi Scheme BusinessthemanUkrainian News AgencyThe National Commission for Regulation in the Area of Markets of Financial Services has revealed a financial pyramid scheme called Businesstheman, reads a statement made by the Commission. In December 2013 the Financial Services Commission ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Sunday, January 12, 2014 Corp Administration

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Financial Services Commission Reveals Ponzi Scheme Businesstheman - Ukrainian News Agency

Financial Services Commission Reveals Ponzi Scheme BusinessthemanUkrainian News AgencyThe National Commission for Regulation in the Area of Markets of Financial Services has revealed a financial pyramid scheme called Businesstheman, reads a statement made by the Commission. In December 2013 the Financial Services Commission ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Sunday, January 12, 2014 Dovani LLC

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St_George man pleads guilty in Ponzi scheme - Salt Lake Tribune

St. George man pleads guilty in Ponzi schemeSalt Lake TribuneA St. George man pleaded guilty Friday to two federal charges related to his operation of a Ponzi scheme that took in about $21 million from more than 50 victims. Arvin Lee Black II, 34, is scheduled for sentencing May 9 before U.S. District Judge ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Saturday, January 11, 2014 Dovani LLC

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St_George man pleads guilty in Ponzi scheme - Salt Lake Tribune

St. George man pleads guilty in Ponzi schemeSalt Lake TribuneA St. George man pleaded guilty Friday to two federal charges related to his operation of a Ponzi scheme that took in about $21 million from more than 50 victims. Arvin Lee Black II, 34, is scheduled for sentencing May 9 before U.S. District Judge ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Saturday, January 11, 2014 Corp Administration

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Hold agents responsible in Madoff Ponzi scheme - ABQ Journal

ArabianBusiness.comHold agents responsible in Madoff Ponzi schemeABQ JournalHold agents responsible in Madoff Ponzi scheme. Columnists · Opinion. By Diane Dimond / Crime and Justice | Sat, Jan 11, 2014. To read this story, you will need to log in to your Journal account.JPMorgan Lost Madoff in a Blizzard of PaperNew York TimesComplicity in Madoff Scheme Costs JPMorgan $2.6 BillionNASDAQBankers Turned Blind Eye to Madoff Scandal and Pay...

Friday, January 10, 2014 Corp Administration

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Hold agents responsible in Madoff Ponzi scheme - ABQ Journal

ArabianBusiness.comHold agents responsible in Madoff Ponzi schemeABQ JournalHold agents responsible in Madoff Ponzi scheme. Columnists · Opinion. By Diane Dimond / Crime and Justice | Sat, Jan 11, 2014. To read this story, you will need to log in to your Journal account.JPMorgan Lost Madoff in a Blizzard of PaperNew York TimesComplicity in Madoff Scheme Costs JPMorgan $2.6 BillionNASDAQBankers Turned Blind Eye to Madoff Scandal and Pay...

Friday, January 10, 2014 Dovani LLC

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Associates of convicted swindler charged in LI Ponzi scheme - Newsday

Associates of convicted swindler charged in LI Ponzi schemeNewsdayThree major associates of Nicholas Cosmo, the mastermind of a $400 million Ponzi scheme, were arraigned on an indictment Wednesday charging them with conspiracy, as well as mail, wire and securities fraud, officials said. The three -- Jason Keryc, 34, ...and more » This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, January 8, 2014 Dovani LLC

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Associates of convicted swindler charged in LI Ponzi scheme - Newsday

Associates of convicted swindler charged in LI Ponzi schemeNewsdayThree major associates of Nicholas Cosmo, the mastermind of a $400 million Ponzi scheme, were arraigned on an indictment Wednesday charging them with conspiracy, as well as mail, wire and securities fraud, officials said. The three -- Jason Keryc, 34, ...and more » This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, January 8, 2014 Corp Administration

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JPMorgan Almost Put $1_32 Billion in Bernie Madoffs Ponzi Scheme

NEW YORK (TheStreet) - When it came to Bernie Madoff, JPMorgan got lucky its policy wasn't to do a $1 billion "trust me deal" with a felon who will rot in prison. Documents released by The Department of Justice on Tuesday show that JPMorgan came alarmingly close to putting well-over $1 billion of the firm's own capital into Bernie Madoff's Ponzi scheme, just before its collapse. JPMorgan, which ... This news brief...

Tuesday, January 7, 2014 Dovani LLC

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JPMorgan Almost Put $1_32 Billion in Bernie Madoffs Ponzi Scheme

NEW YORK (TheStreet) - When it came to Bernie Madoff, JPMorgan got lucky its policy wasn't to do a $1 billion "trust me deal" with a felon who will rot in prison. Documents released by The Department of Justice on Tuesday show that JPMorgan came alarmingly close to putting well-over $1 billion of the firm's own capital into Bernie Madoff's Ponzi scheme, just before its collapse. JPMorgan, which ... This news brief...

Tuesday, January 7, 2014 Corp Administration

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JPMorgan to pay $2_6 bn for role in Madoff Ponzi fraud

JPMorgan Chase will pay $2.6 billion to resolve charges that its lax oversight enabled the multibillion-dollar Ponzi scheme of Bernard Madoff, which collapsed spectacularly in 2008. The amount, part of a US settlement deal over criminal charges, comprises $2.24 billion destined for victims of the Madoff scam and another $350 million in penalties to the Office of the Comptroller of the Currency ... This news brief sponsored by: MLM Software...

Tuesday, January 7, 2014 Corp Administration

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JPMorgan to pay $2_6 bn for role in Madoff Ponzi fraud

JPMorgan Chase will pay $2.6 billion to resolve charges that its lax oversight enabled the multibillion-dollar Ponzi scheme of Bernard Madoff, which collapsed spectacularly in 2008. The amount, part of a US settlement deal over criminal charges, comprises $2.24 billion destined for victims of the Madoff scam and another $350 million in penalties to the Office of the Comptroller of the Currency ... This news brief sponsored by: MLM Software...

Tuesday, January 7, 2014 Dovani LLC

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Once Again Is JPMorgan Chase Too Big to Jail? - ABC News

ABC NewsOnce Again, Is JPMorgan Chase Too Big to Jail?ABC NewsIn another major victory for JPMorgan Chase and its CEO Jamie Dimon, prosecutors said today the bank will be able to avoid criminal charges under a deferred prosecution agreement despite having "turned a blind eye" to evidence of the Ponzi scheme of ...JPMorgan to pay over $2 billion for Madoff Ponzi schemePBS NewsHourJPMorgan To Pay Largest Ever Settlement Over...

Tuesday, January 7, 2014 Dovani LLC

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Once Again Is JPMorgan Chase Too Big to Jail? - ABC News

ABC NewsOnce Again, Is JPMorgan Chase Too Big to Jail?ABC NewsIn another major victory for JPMorgan Chase and its CEO Jamie Dimon, prosecutors said today the bank will be able to avoid criminal charges under a deferred prosecution agreement despite having "turned a blind eye" to evidence of the Ponzi scheme of ...JPMorgan to pay over $2 billion for Madoff Ponzi schemePBS NewsHourJPMorgan To Pay Largest Ever Settlement Over...

Tuesday, January 7, 2014 Corp Administration

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U_S_Hits JPM With $2B Fine Over Madoff Scandal

JPMorgan Chase agreed to pay more than $2 billion to settle charges it ignored Bernie Madoff's epic Ponzi scheme. Wall Street Climbs on Trade Data, Yellen Optimism | #Stocks2Watch: LLY, RTN, AAPL This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, January 7, 2014 Dovani LLC

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U_S_Hits JPM With $2B Fine Over Madoff Scandal

JPMorgan Chase agreed to pay more than $2 billion to settle charges it ignored Bernie Madoff's epic Ponzi scheme. Wall Street Climbs on Trade Data, Yellen Optimism | #Stocks2Watch: LLY, RTN, AAPL This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, January 7, 2014 Corp Administration

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Why Sophisticated Investors Fall for Ponzi Schemes

NEW YORK (TheStreet) -- Bernard Madoff is back in the news, but the $1.4 billion Scott Rothstein Ponzi scheme sheds plenty of light onto the thought process of otherwise sophisticated investors as they get swindled.With JPMorgan Chase about to cough up over $2 billion for its role in enabling Madoff to run a long-term Ponzi scheme through his asset management business, this is a good time for ... This news brief sponsored by: MLM Software...

Monday, January 6, 2014 Corp Administration

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Why Sophisticated Investors Fall for Ponzi Schemes

NEW YORK (TheStreet) -- Bernard Madoff is back in the news, but the $1.4 billion Scott Rothstein Ponzi scheme sheds plenty of light onto the thought process of otherwise sophisticated investors as they get swindled.With JPMorgan Chase about to cough up over $2 billion for its role in enabling Madoff to run a long-term Ponzi scheme through his asset management business, this is a good time for ... This news brief sponsored by: MLM Software...

Monday, January 6, 2014 Dovani LLC

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Congressional Budgeting Resembles A Ponzi Scheme - Forbes

The recent budget deal crafted by Rep. Paul Ryan and Sen. Patty Murray is a display of almost all things wrong in Washington, D.C. One of the flaws that it exposes most clearly is the use of ten year budget projections to claim deficit reduction when actual deficits are increasing. Actual spending increases now are offset with hypothetical future budget savings in a never-ending cycle that is ... This news brief sponsored by: MLM Software...

Sunday, January 5, 2014 Corp Administration

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Congressional Budgeting Resembles A Ponzi Scheme - Forbes

The recent budget deal crafted by Rep. Paul Ryan and Sen. Patty Murray is a display of almost all things wrong in Washington, D.C. One of the flaws that it exposes most clearly is the use of ten year budget projections to claim deficit reduction when actual deficits are increasing. Actual spending increases now are offset with hypothetical future budget savings in a never-ending cycle that is ... This news brief sponsored by: MLM Software...

Sunday, January 5, 2014 Dovani LLC

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Two Arkansans To Plead Guilty in $900M Ponzi Scheme - Arkansas Business Online

Two Arkansans To Plead Guilty in $900M Ponzi SchemeArkansas Business OnlineA Clarksville woman and her stepson are scheduled to plead guilty next month to their roles in an Internet Ponzi scheme that federal agents believe collected nearly $900 million from at least a million victims in two and half years. Dawn Wright ...Clarksville Family Guilty In Ponzi Scheme5newsonline.comFriday night line: Ponzi scheme newsArkansas Times (blog)all 3 news...

Friday, January 3, 2014 Corp Administration

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Two Arkansans To Plead Guilty in $900M Ponzi Scheme - Arkansas Business Online

Two Arkansans To Plead Guilty in $900M Ponzi SchemeArkansas Business OnlineA Clarksville woman and her stepson are scheduled to plead guilty next month to their roles in an Internet Ponzi scheme that federal agents believe collected nearly $900 million from at least a million victims in two and half years. Dawn Wright ...Clarksville Family Guilty In Ponzi Scheme5newsonline.comFriday night line: Ponzi scheme newsArkansas Times (blog)all 3 news...

Friday, January 3, 2014 Dovani LLC

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DA: West Roxbury family arraigned on Ponzi scheme charges

A West Roxbury couple and their son were each arraigned Friday on charges of operating a Ponzi scheme that bilked investors of more than $10 million, District Attorney Daniel F. Conley said. This news brief sponsored by: MLM Software Central, a division of Inspetta

Saturday, October 19, 2013 Corp Administration

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DA: West Roxbury family arraigned on Ponzi scheme charges

A West Roxbury couple and their son were each arraigned Friday on charges of operating a Ponzi scheme that bilked investors of more than $10 million, District Attorney Daniel F. Conley said. This news brief sponsored by: MLM Software Central, a division of Inspetta

Saturday, October 19, 2013 Dovani LLC

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NJ man gets 100 month sentence for Ponzi scheme - Newsworks_org

NJ man gets 100 month sentence for Ponzi schemeNewsworks.orgA New Jersey man has been sentenced to more than eight years in prison after he admitted to defrauding victims of millions of dollars in a Ponzi scheme. U.S. Attorney Paul Fishman says George Sepero claimed to run New Jersey-based hedge funds using a ...NJ Man Sentenced to More Than 8 Years for Ponzi SchemeWall Street JournalGlen Rock man gets 8 years for swindling paraplegic...

Saturday, October 19, 2013 Corp Administration

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NJ man gets 100 month sentence for Ponzi scheme - Newsworks_org

NJ man gets 100 month sentence for Ponzi schemeNewsworks.orgA New Jersey man has been sentenced to more than eight years in prison after he admitted to defrauding victims of millions of dollars in a Ponzi scheme. U.S. Attorney Paul Fishman says George Sepero claimed to run New Jersey-based hedge funds using a ...NJ Man Sentenced to More Than 8 Years for Ponzi SchemeWall Street JournalGlen Rock man gets 8 years for swindling paraplegic...

Saturday, October 19, 2013 Dovani LLC

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Sioux Falls man accused of Ponzi scheme is sued - Sioux Falls Argus Leader

Sioux Falls man accused of Ponzi scheme is suedSioux Falls Argus LeaderCash from new investors was used to pay off older investors in a Ponzi scheme that ran from 2007 through 2011, the SEC said, and Hansen and a conspirator named Vincent Puma pocketed $1.95 million and $1.65 million. The SEC complaint, as well as two ...and more » This news brief sponsored by: MLM Software Central, a division of Inspetta

Saturday, October 19, 2013 Dovani LLC

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Sioux Falls man accused of Ponzi scheme is sued - Sioux Falls Argus Leader

Sioux Falls man accused of Ponzi scheme is suedSioux Falls Argus LeaderCash from new investors was used to pay off older investors in a Ponzi scheme that ran from 2007 through 2011, the SEC said, and Hansen and a conspirator named Vincent Puma pocketed $1.95 million and $1.65 million. The SEC complaint, as well as two ...and more » This news brief sponsored by: MLM Software Central, a division of Inspetta

Saturday, October 19, 2013 Corp Administration

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US debt rises: Why the American Ponzi scheme might just keep running - Firstpost

FirstpostUS debt rises: Why the American Ponzi scheme might just keep runningFirstpostGovernments typically spend more than they earn. This difference is referred to as the fiscal deficit. The government of the United States (US) is no different on this front. It has been running fiscal deficits greater than a trillion dollars every ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, October 18, 2013 Corp Administration

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US debt rises: Why the American Ponzi scheme might just keep running - Firstpost

FirstpostUS debt rises: Why the American Ponzi scheme might just keep runningFirstpostGovernments typically spend more than they earn. This difference is referred to as the fiscal deficit. The government of the United States (US) is no different on this front. It has been running fiscal deficits greater than a trillion dollars every ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, October 18, 2013 Dovani LLC

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Glen Rock man gets 8 years for swindling paraplegic widow crafting ponzi scheme

"George Sepero stole millions in a Ponzi scheme and perpetrated a monstrous fraud on an elderly woman who was the definition of vulnerable,” said U.S. Paul Attorney Fishman. “Blowing fortunes of other people’s money, he continued to commit scam after scam until he was locked up. It is fair that he spend his next years away from the society he victimized.” This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, October 18, 2013 Corp Administration

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Glen Rock man gets 8 years for swindling paraplegic widow crafting ponzi scheme

"George Sepero stole millions in a Ponzi scheme and perpetrated a monstrous fraud on an elderly woman who was the definition of vulnerable,” said U.S. Paul Attorney Fishman. “Blowing fortunes of other people’s money, he continued to commit scam after scam until he was locked up. It is fair that he spend his next years away from the society he victimized.” This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, October 18, 2013 Dovani LLC

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Kohn Wins Lawsuit Over Madoff Ponzi-Scheme Losses in Europe

Former Bank Medici AG chairwoman Sonja Kohn and previous directors of Bernard Madoff’s European operations don’t owe anything to the liquidators seeking to recoup losses to repay the convicted conman’s victims. This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, October 18, 2013 Corp Administration

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Kohn Wins Lawsuit Over Madoff Ponzi-Scheme Losses in Europe

Former Bank Medici AG chairwoman Sonja Kohn and previous directors of Bernard Madoff’s European operations don’t owe anything to the liquidators seeking to recoup losses to repay the convicted conman’s victims. This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, October 18, 2013 Dovani LLC

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Petters Ponzi scheme associate gets 15 years in prison

ST. PAUL, Minn. - A former associate of convicted Minnesota businessman Tom Petters has been sentenced to 15 years in prison for lying to investors about a $3.65 billion Ponzi scheme. This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, October 18, 2013 Corp Administration

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Petters Ponzi scheme associate gets 15 years in prison

ST. PAUL, Minn. - A former associate of convicted Minnesota businessman Tom Petters has been sentenced to 15 years in prison for lying to investors about a $3.65 billion Ponzi scheme. This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, October 18, 2013 Dovani LLC

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UK Court Dismisses Lawsuit Madoff Ponzi-Scheme Losses - Fox Business (press release)

New York TimesUK Court Dismisses Lawsuit Madoff Ponzi-Scheme LossesFox Business (press release)Bernard Madoff is serving a 150-year prison sentence for his Ponzi scheme, which was revealed in 2008 and which is estimated by Irving Picard, the trustee seeking money for Madoff's victims, to have led to $17.3 billion of investor losses. The ...Kohn wins lawsuit over Madoff Ponzi-scheme losses in EuropeThe Malay Mail OnlineBritish judge clears...

Friday, October 18, 2013 Corp Administration

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UK Court Dismisses Lawsuit Madoff Ponzi-Scheme Losses - Fox Business (press release)

New York TimesUK Court Dismisses Lawsuit Madoff Ponzi-Scheme LossesFox Business (press release)Bernard Madoff is serving a 150-year prison sentence for his Ponzi scheme, which was revealed in 2008 and which is estimated by Irving Picard, the trustee seeking money for Madoff's victims, to have led to $17.3 billion of investor losses. The ...Kohn wins lawsuit over Madoff Ponzi-scheme losses in EuropeThe Malay Mail OnlineBritish judge clears...

Friday, October 18, 2013 Dovani LLC

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2 More Guilty Pleas Related to Rothstein Ponzi Scheme - NBC 6 South Florida

NBC 6 South Florida2 More Guilty Pleas Related to Rothstein Ponzi SchemeNBC 6 South Florida2 More Guilty Pleas Related to Rothstein Ponzi Scheme. Two more people have pleaded guilty to federal charges arising from the fallout of former South Florida lawyer Scott Rothstein's $1.2 billion Ponzi scheme. This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, October 18, 2013 Corp Administration

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2 More Guilty Pleas Related to Rothstein Ponzi Scheme - NBC 6 South Florida

NBC 6 South Florida2 More Guilty Pleas Related to Rothstein Ponzi SchemeNBC 6 South Florida2 More Guilty Pleas Related to Rothstein Ponzi Scheme. Two more people have pleaded guilty to federal charges arising from the fallout of former South Florida lawyer Scott Rothstein's $1.2 billion Ponzi scheme. This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, October 18, 2013 Dovani LLC

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2 more guilty pleas in $1_2B Fla_Ponzi scheme - WFTV Orlando

NBC 6 South Florida2 more guilty pleas in $1.2B Fla. Ponzi schemeWFTV OrlandoTwo more people have pleaded guilty to federal charges arising from the fallout of former South Florida lawyer Scott Rothstein's $1.2 billion Ponzi scheme. Businessmen Patrick Daoud and Eddy Marin admitted Friday to helping Rothstein's wife Kim sell ...2 Cop To Obstruction Over Hidden Jewelry In $1.2B Ponzi CaseLaw360 (subscription)Jeweler and businessman...

Friday, October 18, 2013 Dovani LLC

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2 more guilty pleas in $1_2B Fla_Ponzi scheme - WFTV Orlando

NBC 6 South Florida2 more guilty pleas in $1.2B Fla. Ponzi schemeWFTV OrlandoTwo more people have pleaded guilty to federal charges arising from the fallout of former South Florida lawyer Scott Rothstein's $1.2 billion Ponzi scheme. Businessmen Patrick Daoud and Eddy Marin admitted Friday to helping Rothstein's wife Kim sell ...2 Cop To Obstruction Over Hidden Jewelry In $1.2B Ponzi CaseLaw360 (subscription)Jeweler and businessman...

Friday, October 18, 2013 Corp Administration

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Bernard Madoff Employees Believed $65bn Ponzi Kingpin was Godlike

Former Madoff staff on trial over alleged roles in Ponzi scheme 'did not want to question anything he did' claims lawyer. This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, October 17, 2013 Corp Administration

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Bernard Madoff Employees Believed $65bn Ponzi Kingpin was Godlike

Former Madoff staff on trial over alleged roles in Ponzi scheme 'did not want to question anything he did' claims lawyer. This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, October 17, 2013 Dovani LLC

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The US Government’s Great Ponzi Scheme

Acknowledging that you're running a Ponzi scheme is a remarkable achievement. Very few organisations live to tell the tale... This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, October 17, 2013 Dovani LLC

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The US Government’s Great Ponzi Scheme

Acknowledging that you're running a Ponzi scheme is a remarkable achievement. Very few organisations live to tell the tale... This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, October 17, 2013 Corp Administration

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Former Wading River attorney arrested in $4M Ponzi scheme says DA - Newsday

North Country GazetteFormer Wading River attorney arrested in $4M Ponzi scheme, says DANewsdayA former attorney from Wading River stole about $4 million from real estate investors in a Ponzi scheme and deceived them with forged property sales and bank records, the Manhattan district attorney's office said Thursday. Alice Belmonte, 47, was ...Lawyer charged with $4 million Ponzi schemeNew York Daily NewsManhattan DA: Disbarred Wading River...

Thursday, October 17, 2013 Corp Administration

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Former Wading River attorney arrested in $4M Ponzi scheme says DA - Newsday

North Country GazetteFormer Wading River attorney arrested in $4M Ponzi scheme, says DANewsdayA former attorney from Wading River stole about $4 million from real estate investors in a Ponzi scheme and deceived them with forged property sales and bank records, the Manhattan district attorney's office said Thursday. Alice Belmonte, 47, was ...Lawyer charged with $4 million Ponzi schemeNew York Daily NewsManhattan DA: Disbarred Wading River...

Thursday, October 17, 2013 Dovani LLC

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Lawyer: Former Madoff Employee On Trial For Ponzi Scheme Fraud Fooled By - CBS Local

NEWS.com.au (blog)Lawyer: Former Madoff Employee On Trial For Ponzi Scheme Fraud 'Fooled By ...CBS LocalNEW YORK (CBSNewYork/AP) – Bernard Madoff could not have pulled off history's biggest Ponzi scheme without assistance from five greedy employees who helped him lie to thousands of investors and federal regulators, a prosecutor told jurors at the ...Bernard Madoff staff deny aiding $65bn Ponzi schemeThe IndependentEmployees aided...

Thursday, October 17, 2013 Corp Administration

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Lawyer: Former Madoff Employee On Trial For Ponzi Scheme Fraud Fooled By - CBS Local

NEWS.com.au (blog)Lawyer: Former Madoff Employee On Trial For Ponzi Scheme Fraud 'Fooled By ...CBS LocalNEW YORK (CBSNewYork/AP) – Bernard Madoff could not have pulled off history's biggest Ponzi scheme without assistance from five greedy employees who helped him lie to thousands of investors and federal regulators, a prosecutor told jurors at the ...Bernard Madoff staff deny aiding $65bn Ponzi schemeThe IndependentEmployees aided...

Thursday, October 17, 2013 Dovani LLC

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Disbarred LI lawyer charged in $4M Ponzi scheme

A disbarred Long Island lawyer was charged Thursday with bilking $4 million from clients in what Manhattan prosecutors said was a shameless real estate Ponzi scheme. Alice Belmonte, 47, was... This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, October 17, 2013 Corp Administration

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Disbarred LI lawyer charged in $4M Ponzi scheme

A disbarred Long Island lawyer was charged Thursday with bilking $4 million from clients in what Manhattan prosecutors said was a shameless real estate Ponzi scheme. Alice Belmonte, 47, was... This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, October 17, 2013 Dovani LLC

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Lauderhill Woman Accused Of Running $4 Million Ponzi Scheme - CBS Local

Lauderhill Woman Accused Of Running $4 Million Ponzi SchemeCBS LocalFT LAUDERDALE (CBSMiami) – A Lauderhill woman who ran a company which allegedly dealt with federal bail and immigrations bonds is accused of running a multi-million dollar Ponzi scheme. On Thursday 54-year old Jenny Coplan was indicted on three ...and more » This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, October 17, 2013 Corp Administration

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Lauderhill Woman Accused Of Running $4 Million Ponzi Scheme - CBS Local

Lauderhill Woman Accused Of Running $4 Million Ponzi SchemeCBS LocalFT LAUDERDALE (CBSMiami) – A Lauderhill woman who ran a company which allegedly dealt with federal bail and immigrations bonds is accused of running a multi-million dollar Ponzi scheme. On Thursday 54-year old Jenny Coplan was indicted on three ...and more » This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, October 17, 2013 Dovani LLC

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Defense lawyers demonize Madoff witness

Defense lawyers for five of Bernard Madoff's ex-employees painted a picture of innocence in federal court on Thursday, claiming that their clients knew nothing of his notorious Ponzi scheme. This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, October 17, 2013 Dovani LLC

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Defense lawyers demonize Madoff witness

Defense lawyers for five of Bernard Madoff's ex-employees painted a picture of innocence in federal court on Thursday, claiming that their clients knew nothing of his notorious Ponzi scheme. This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, October 17, 2013 Corp Administration

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Govt: Employees aided Madoffs elaborate fiction

Bernard Madoff could not have pulled off history's biggest Ponzi scheme without assistance from five greedy employees who helped him lie to thousands of investors and federal regulators, a prosecutor told ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, October 16, 2013 Dovani LLC

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Govt: Employees aided Madoffs elaborate fiction

Bernard Madoff could not have pulled off history's biggest Ponzi scheme without assistance from five greedy employees who helped him lie to thousands of investors and federal regulators, a prosecutor told ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, October 16, 2013 Corp Administration

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Ex-Madoff Employees Helped Conceal Fraud Prosecutor Says

Five former employees of Bernard L. Madoff helped conceal his $17 billion Ponzi scheme for years by making fake documents to trick customers and regulators, a federal prosecutor told a jury. This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, October 16, 2013 Dovani LLC

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Ex-Madoff Employees Helped Conceal Fraud Prosecutor Says

Five former employees of Bernard L. Madoff helped conceal his $17 billion Ponzi scheme for years by making fake documents to trick customers and regulators, a federal prosecutor told a jury. This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, October 16, 2013 Corp Administration

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Owner of New Beginnings Restaurant accused of laundering money from Ponzi - The Grand Rapids Press - MLive_com

WZZMOwner of New Beginnings Restaurant accused of laundering money from Ponzi ...The Grand Rapids Press - MLive.comDoug Kacos mug Doug Kacos. GRAND RAPIDS, MI – The owner of a popular family dining chain is charged with laundering money as part of a Ponzi scheme that bilked investors, many of whom were elderly, out of $9 million. Douglas Edward Kacos, owner ...Restaurant owner charged in connection with ponzi schemeWZZMAG: Restaurateur...

Wednesday, October 16, 2013 Dovani LLC

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Owner of New Beginnings Restaurant accused of laundering money from Ponzi - The Grand Rapids Press - MLive_com

WZZMOwner of New Beginnings Restaurant accused of laundering money from Ponzi ...The Grand Rapids Press - MLive.comDoug Kacos mug Doug Kacos. GRAND RAPIDS, MI – The owner of a popular family dining chain is charged with laundering money as part of a Ponzi scheme that bilked investors, many of whom were elderly, out of $9 million. Douglas Edward Kacos, owner ...Restaurant owner charged in connection with ponzi schemeWZZMAG: Restaurateur...

Wednesday, October 16, 2013 Corp Administration

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SEC accuses Clermont woman Apopka man of $25 million Ponzi scheme - Orlando Sentinel

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

Saturday, September 21, 2013 Dovani LLC

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SEC accuses Clermont woman Apopka man of $25 million Ponzi scheme - Orlando Sentinel

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

Saturday, September 21, 2013 Corp Administration

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SEC accuses Clermont woman Apopka man of $25 million Ponzi scheme - Orlando Sentinel

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

Saturday, September 21, 2013 Corp Administration

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Madoffs Ponzi Scheme Looks Like a Joke Compared to This - Jutia Group

Jutia GroupMadoff's Ponzi Scheme Looks Like a Joke Compared to ThisJutia GroupMadoff's Ponzi Scheme Looks Like a Joke Compared to This The “Bernie” Madoff name became famous while the stock market was falling during the credit and financial crisis. He was responsible for running one of the biggest Ponzi schemes in U.S. ...and more » This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Corp Administration

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Madoffs Ponzi Scheme Looks Like a Joke Compared to This - Jutia Group

Jutia GroupMadoff's Ponzi Scheme Looks Like a Joke Compared to ThisJutia GroupMadoff's Ponzi Scheme Looks Like a Joke Compared to This The “Bernie” Madoff name became famous while the stock market was falling during the credit and financial crisis. He was responsible for running one of the biggest Ponzi schemes in U.S. ...and more » This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Corp Administration

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Madoffs Ponzi Scheme Looks Like a Joke Compared to This - Jutia Group

Jutia GroupMadoff's Ponzi Scheme Looks Like a Joke Compared to ThisJutia GroupMadoff's Ponzi Scheme Looks Like a Joke Compared to This The “Bernie” Madoff name became famous while the stock market was falling during the credit and financial crisis. He was responsible for running one of the biggest Ponzi schemes in U.S. ...and more » This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Dovani LLC

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Fake Atty 2 Others Ran $25M Ponzi Scheme SEC Says - Law360 (subscription)

Fake Atty, 2 Others Ran $25M Ponzi Scheme, SEC SaysLaw360 (subscription)Law360, Miami (September 20, 2013, 5:23 PM ET) -- The U.S. Securities and Exchange Commission on Friday accused two former principals of a Florida-based investment company and a man who falsely passed himself off as an attorney of swindling ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Dovani LLC

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Fake Atty 2 Others Ran $25M Ponzi Scheme SEC Says - Law360 (subscription)

Fake Atty, 2 Others Ran $25M Ponzi Scheme, SEC SaysLaw360 (subscription)Law360, Miami (September 20, 2013, 5:23 PM ET) -- The U.S. Securities and Exchange Commission on Friday accused two former principals of a Florida-based investment company and a man who falsely passed himself off as an attorney of swindling ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Corp Administration

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Fake Atty 2 Others Ran $25M Ponzi Scheme SEC Says - Law360 (subscription)

Fake Atty, 2 Others Ran $25M Ponzi Scheme, SEC SaysLaw360 (subscription)Law360, Miami (September 20, 2013, 5:23 PM ET) -- The U.S. Securities and Exchange Commission on Friday accused two former principals of a Florida-based investment company and a man who falsely passed himself off as an attorney of swindling ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Corp Administration

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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

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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

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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

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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

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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

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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

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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

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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

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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 Dovani LLC

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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 Dovani LLC

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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

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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

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West Roxbury familys Ponzi scheme allegedly pilfered $10m - Boston Globe

Boston GlobeWest Roxbury family's Ponzi scheme allegedly pilfered $10mBoston GlobeOne investor was a retired couple now so broke that the husband, a senior citizen, is looking for work. Another man invested a seven-figure sum, including his son's trust fund, and is now on the verge of bankruptcy. Several elderly couples took out ...New charges in Ponzi schemeMy Fox BostonPalladino's Son, Previously Uncharged, Indicted for Larceny in...

Thursday, September 19, 2013 Dovani LLC

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West Roxbury familys Ponzi scheme allegedly pilfered $10m - Boston Globe

Boston GlobeWest Roxbury family's Ponzi scheme allegedly pilfered $10mBoston GlobeOne investor was a retired couple now so broke that the husband, a senior citizen, is looking for work. Another man invested a seven-figure sum, including his son's trust fund, and is now on the verge of bankruptcy. Several elderly couples took out ...New charges in Ponzi schemeMy Fox BostonPalladino's Son, Previously Uncharged, Indicted for Larceny in...

Thursday, September 19, 2013 Corp Administration

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West Roxbury familys Ponzi scheme allegedly pilfered $10m - Boston Globe

Boston GlobeWest Roxbury family's Ponzi scheme allegedly pilfered $10mBoston GlobeOne investor was a retired couple now so broke that the husband, a senior citizen, is looking for work. Another man invested a seven-figure sum, including his son's trust fund, and is now on the verge of bankruptcy. Several elderly couples took out ...New charges in Ponzi schemeMy Fox BostonPalladino's Son, Previously Uncharged, Indicted for Larceny in...

Thursday, September 19, 2013 Corp Administration

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FBI details Tate Georges alleged Ponzi scheme - The Trentonian

FOXSports.comFBI details Tate George's alleged Ponzi schemeThe TrentonianTate George (right) leaves federal court Wednesday for the lunch break at his trial in an alleged ponzi scheme. By Paul Mickle, The Trentonian. Posted: 09/19/13, 7:35 PM EDT |. TRENTON — An FBI agent detailed Thursday how big bucks from prominent ...Villanueva: George bilked me of $250KFOXSports.comTate George Says He Needs Another Big Shot In Fraud TrialHartford...

Thursday, September 19, 2013 Dovani LLC

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FBI details Tate Georges alleged Ponzi scheme - The Trentonian

FOXSports.comFBI details Tate George's alleged Ponzi schemeThe TrentonianTate George (right) leaves federal court Wednesday for the lunch break at his trial in an alleged ponzi scheme. By Paul Mickle, The Trentonian. Posted: 09/19/13, 7:35 PM EDT |. TRENTON — An FBI agent detailed Thursday how big bucks from prominent ...Villanueva: George bilked me of $250KFOXSports.comTate George Says He Needs Another Big Shot In Fraud TrialHartford...

Thursday, September 19, 2013 Corp Administration

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FBI details Tate Georges alleged Ponzi scheme - The Trentonian

FOXSports.comFBI details Tate George's alleged Ponzi schemeThe TrentonianTate George (right) leaves federal court Wednesday for the lunch break at his trial in an alleged ponzi scheme. By Paul Mickle, The Trentonian. Posted: 09/19/13, 7:35 PM EDT |. TRENTON — An FBI agent detailed Thursday how big bucks from prominent ...Villanueva: George bilked me of $250KFOXSports.comTate George Says He Needs Another Big Shot In Fraud TrialHartford...

Thursday, September 19, 2013 Corp Administration

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Prosecutors say Ponzi scheme run by W_Roxbury family pilfered more than $10 million

A Ponzi scheme run by a West Roxbury family stole more than $10 million from dozens of victims, Suffolk County prosecutors said today. This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, September 19, 2013 Dovani LLC

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Prosecutors say Ponzi scheme run by W_Roxbury family pilfered more than $10 million

A Ponzi scheme run by a West Roxbury family stole more than $10 million from dozens of victims, Suffolk County prosecutors said today. This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, September 19, 2013 Corp Administration

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Prosecutors say Ponzi scheme run by W_Roxbury family pilfered more than $10 million

A Ponzi scheme run by a West Roxbury family stole more than $10 million from dozens of victims, Suffolk County prosecutors said today. This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, September 19, 2013 Corp Administration

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Charlie Villanueva was a victim of a Ponzi scheme - FanSided

FanSidedCharlie Villanueva was a victim of a Ponzi schemeFanSidedCharlie Villanueva was a victim of a Ponzi scheme. Share on Fancred. By David Miniel - Sep 19th, 2013 at 1:01 pm. Previous · Next. Apr 3, 2013; Boston, MA, USA; Detroit Pistons power forward Charlie Villanueva reacts to missing a shot during the fourth ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, September 19, 2013 Corp Administration

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Charlie Villanueva was a victim of a Ponzi scheme - FanSided

FanSidedCharlie Villanueva was a victim of a Ponzi schemeFanSidedCharlie Villanueva was a victim of a Ponzi scheme. Share on Fancred. By David Miniel - Sep 19th, 2013 at 1:01 pm. Previous · Next. Apr 3, 2013; Boston, MA, USA; Detroit Pistons power forward Charlie Villanueva reacts to missing a shot during the fourth ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, September 19, 2013 Dovani LLC

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Charlie Villanueva was a victim of a Ponzi scheme - FanSided

FanSidedCharlie Villanueva was a victim of a Ponzi schemeFanSidedCharlie Villanueva was a victim of a Ponzi scheme. Share on Fancred. By David Miniel - Sep 19th, 2013 at 1:01 pm. Previous · Next. Apr 3, 2013; Boston, MA, USA; Detroit Pistons power forward Charlie Villanueva reacts to missing a shot during the fourth ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, September 19, 2013 Corp Administration

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Charlie Villanueva loses $250000 in Ponzi scheme - Detroit Bad Boys

Charlie Villanueva loses $250000 in Ponzi schemeDetroit Bad BoysCharlie Villanueva lost $250,000 in a Ponzi scheme masterminded by a fellow UConn alum, Villanueva testified in a federal court case recently. According to the Detroit News by way of the Trentonian, Villanueva invested a quarter-million dollars in a ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, September 19, 2013 Corp Administration

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Charlie Villanueva loses $250000 in Ponzi scheme - Detroit Bad Boys

Charlie Villanueva loses $250000 in Ponzi schemeDetroit Bad BoysCharlie Villanueva lost $250,000 in a Ponzi scheme masterminded by a fellow UConn alum, Villanueva testified in a federal court case recently. According to the Detroit News by way of the Trentonian, Villanueva invested a quarter-million dollars in a ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, September 19, 2013 Dovani LLC

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Charlie Villanueva loses $250000 in Ponzi scheme - Detroit Bad Boys

Charlie Villanueva loses $250000 in Ponzi schemeDetroit Bad BoysCharlie Villanueva lost $250,000 in a Ponzi scheme masterminded by a fellow UConn alum, Villanueva testified in a federal court case recently. According to the Detroit News by way of the Trentonian, Villanueva invested a quarter-million dollars in a ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, September 19, 2013 Corp Administration

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Prosecutors say Ponzi scheme run by W_Roxbury family pilfered more than $10 - Boston_com

Prosecutors say Ponzi scheme run by W. Roxbury family pilfered more than $10 ...Boston.com“This is among the largest investment scams we've seen since Charles Ponzi's scheme right here in Boston almost 100 years ago,” Suffolk District Attorney Daniel F. Conley said in a statement. “The losses here are staggering, and many of the victims are ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, September 19, 2013 Corp Administration

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Prosecutors say Ponzi scheme run by W_Roxbury family pilfered more than $10 - Boston_com

Prosecutors say Ponzi scheme run by W. Roxbury family pilfered more than $10 ...Boston.com“This is among the largest investment scams we've seen since Charles Ponzi's scheme right here in Boston almost 100 years ago,” Suffolk District Attorney Daniel F. Conley said in a statement. “The losses here are staggering, and many of the victims are ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, September 19, 2013 Dovani LLC

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Prosecutors say Ponzi scheme run by W_Roxbury family pilfered more than $10 - Boston_com

Prosecutors say Ponzi scheme run by W. Roxbury family pilfered more than $10 ...Boston.com“This is among the largest investment scams we've seen since Charles Ponzi's scheme right here in Boston almost 100 years ago,” Suffolk District Attorney Daniel F. Conley said in a statement. “The losses here are staggering, and many of the victims are ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, September 19, 2013 Corp Administration

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More than $2 billion for Madoff victims is still in limbo

Some of the victims of Bernard Madoff's Ponzi scheme will have to keeping waiting to get their money back, according to a former Securities and Exchange Commission chairman who is now in charge of distributing billions of dollars in stolen assets. This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, September 18, 2013 Corp Administration

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More than $2 billion for Madoff victims is still in limbo

Some of the victims of Bernard Madoff's Ponzi scheme will have to keeping waiting to get their money back, according to a former Securities and Exchange Commission chairman who is now in charge of distributing billions of dollars in stolen assets. This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, September 18, 2013 Dovani LLC

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More than $2 billion for Madoff victims is still in limbo

Some of the victims of Bernard Madoff's Ponzi scheme will have to keeping waiting to get their money back, according to a former Securities and Exchange Commission chairman who is now in charge of distributing billions of dollars in stolen assets. This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, September 18, 2013 Corp Administration

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Charges Could Still Be Coming for Some Close to Madoff

Among those still under scrutiny in connection with the Ponzi scheme are Shana Madoff Swanson, Mr. Madoff’s niece, and Paul J. Konigsberg, an accountant. This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, September 17, 2013 Corp Administration

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Charges Could Still Be Coming for Some Close to Madoff

Among those still under scrutiny in connection with the Ponzi scheme are Shana Madoff Swanson, Mr. Madoff’s niece, and Paul J. Konigsberg, an accountant. This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, September 17, 2013 Corp Administration

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Charges Could Still Be Coming for Some Close to Madoff

Among those still under scrutiny in connection with the Ponzi scheme are Shana Madoff Swanson, Mr. Madoff’s niece, and Paul J. Konigsberg, an accountant. This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, September 17, 2013 Dovani LLC

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Accused Ponzi scheme operator now accused of being a loan shark by Suffolk prosecutors

A West Roxbury man accused of running a Ponzi scheme and using the proceeds to finance a luxury lifestyle is facing new charges, this time of demanding loan shark-level interest from a Franklin businesswoman he loaned money to in Febuary, authorities said. This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, September 4, 2013 Corp Administration

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Accused Ponzi scheme operator now accused of being a loan shark by Suffolk prosecutors

A West Roxbury man accused of running a Ponzi scheme and using the proceeds to finance a luxury lifestyle is facing new charges, this time of demanding loan shark-level interest from a Franklin businesswoman he loaned money to in Febuary, authorities said. This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, September 4, 2013 Dovani LLC

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Accused Ponzi scheme operator now accused of being a loan shark by Suffolk prosecutors

A West Roxbury man accused of running a Ponzi scheme and using the proceeds to finance a luxury lifestyle is facing new charges, this time of demanding loan shark-level interest from a Franklin businesswoman he loaned money to in Febuary, authorities said. This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, September 4, 2013 Corp Administration

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Authorities Charge Two South Florida Lawyers For Aiding Rothstein Ponzi Scheme

Two South Florida lawyers were arrested today and charged with fraud-related charges for allegedly participating in the massive Ponzi scheme run by disgraced Florida attorney Scott Rothstein. The arrests of Chrstina M. Kitterman and Douglas L. Bates by Internal Revenue Service agents are sure to add new life to continued speculation This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, August 30, 2013 Corp Administration

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Authorities Charge Two South Florida Lawyers For Aiding Rothstein Ponzi Scheme

Two South Florida lawyers were arrested today and charged with fraud-related charges for allegedly participating in the massive Ponzi scheme run by disgraced Florida attorney Scott Rothstein. The arrests of Chrstina M. Kitterman and Douglas L. Bates by Internal Revenue Service agents are sure to add new life to continued speculation This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, August 30, 2013 Dovani LLC

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Authorities Charge Two South Florida Lawyers For Aiding Rothstein Ponzi Scheme

Two South Florida lawyers were arrested today and charged with fraud-related charges for allegedly participating in the massive Ponzi scheme run by disgraced Florida attorney Scott Rothstein. The arrests of Chrstina M. Kitterman and Douglas L. Bates by Internal Revenue Service agents are sure to add new life to continued speculation This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, August 30, 2013 Corp Administration

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Guilty plea in $300M New Zealand Ponzi scheme

A New Zealand man pleaded guilty Thursday to running a $300 million Ponzi scheme, the country's largest ever. Former Wellington financial adviser David Ross pleaded guilty to five charges of false accounting ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, August 28, 2013 Corp Administration

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Guilty plea in $300M New Zealand Ponzi scheme

A New Zealand man pleaded guilty Thursday to running a $300 million Ponzi scheme, the country's largest ever. Former Wellington financial adviser David Ross pleaded guilty to five charges of false accounting ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, August 28, 2013 Dovani LLC

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Guilty plea in $300M New Zealand Ponzi scheme

A New Zealand man pleaded guilty Thursday to running a $300 million Ponzi scheme, the country's largest ever. Former Wellington financial adviser David Ross pleaded guilty to five charges of false accounting ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, August 28, 2013 Corp Administration

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Lawsuit Claims GE Capital Could Have Stopped Petters Multi-Billion Ponzi Scheme

According to a complaint filed on behalf of the liquidator of Palm Beach Finance Partners, GE Capital Corporation (GECC) had information that should have led it to believe that Thomas Petters was running a Ponzi Scheme back in 2000. However, GECC, Petters' lender at the time, decided to keep that information to itself .... eight years and $3.5 billion later, the Feds would shut down Petters ... This news brief sponsored by: MLM Software...

Monday, August 26, 2013 Corp Administration

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Lawsuit Claims GE Capital Could Have Stopped Petters Multi-Billion Ponzi Scheme

According to a complaint filed on behalf of the liquidator of Palm Beach Finance Partners, GE Capital Corporation (GECC) had information that should have led it to believe that Thomas Petters was running a Ponzi Scheme back in 2000. However, GECC, Petters' lender at the time, decided to keep that information to itself .... eight years and $3.5 billion later, the Feds would shut down Petters ... This news brief sponsored by: MLM Software...

Monday, August 26, 2013 Dovani LLC

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Lawsuit Claims GE Capital Could Have Stopped Petters Multi-Billion Ponzi Scheme

According to a complaint filed on behalf of the liquidator of Palm Beach Finance Partners, GE Capital Corporation (GECC) had information that should have led it to believe that Thomas Petters was running a Ponzi Scheme back in 2000. However, GECC, Petters' lender at the time, decided to keep that information to itself .... eight years and $3.5 billion later, the Feds would shut down Petters ... This news brief sponsored by: MLM Software...

Monday, August 26, 2013 Corp Administration

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Fraud Victims Attend Bond Hearing For Ponzi Scheme Suspects - WOWT

Victims of an investment scheme got their day in court Wednesday, the first of many.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an exerpt. Visit the publisher's link to read the full story. Connect on...

Wednesday, May 15, 2013 Corp Administration

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Fraud Victims Attend Bond Hearing For Ponzi Scheme Suspects - WOWT

Victims of an investment scheme got their day in court Wednesday, the first of many.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an exerpt. Visit the publisher's link to read the full story. Connect on...

Wednesday, May 15, 2013 Corp Administration

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2 headed to prison in $250M real estate Ponzi scheme - Inman_com

2 headed to prison in $250M real estate Ponzi schemeInman.com2 headed to prison in $250M real estate Ponzi scheme. May 15, 2013. Two men will do prison time in what prosecutors called one of the largest real estate Ponzi schemes in California history, with investor losses estimated at $250 million. James Stanley ...Redding man convicted in Ponzi scheme that ensnared North Bay investorsSanta Rosa Press Democratall 4 news articles »This...

Wednesday, May 15, 2013 Corp Administration

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2 headed to prison in $250M real estate Ponzi scheme - Inman_com

2 headed to prison in $250M real estate Ponzi schemeInman.com2 headed to prison in $250M real estate Ponzi scheme. May 15, 2013. Two men will do prison time in what prosecutors called one of the largest real estate Ponzi schemes in California history, with investor losses estimated at $250 million. James Stanley ...Redding man convicted in Ponzi scheme that ensnared North Bay investorsSanta Rosa Press Democratall 4 news articles »This...

Wednesday, May 15, 2013 Corp Administration

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Man convicted in North Coast Ponzi scheme - San Jose Mercury News

A man accused of cheating North Coast residents out of hundreds of millions of dollars in what prosecutors characterized as one of the largest real estate Ponzi schemes in state history has been convicted by a Shasta County...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+...

Wednesday, May 15, 2013 Corp Administration

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Man convicted in North Coast Ponzi scheme - San Jose Mercury News

A man accused of cheating North Coast residents out of hundreds of millions of dollars in what prosecutors characterized as one of the largest real estate Ponzi schemes in state history has been convicted by a Shasta County...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+...

Wednesday, May 15, 2013 Corp Administration

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Man Wanted in Alleged OC Ponzi Scheme Arrested in Fla_

A former Dana Point yacht broker is expected to be brought back to Southern California to face fraud and other charges related to an alleged ponzi scheme.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an exerpt. ...

Tuesday, May 14, 2013 Corp Administration

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Man Wanted in Alleged OC Ponzi Scheme Arrested in Fla_

A former Dana Point yacht broker is expected to be brought back to Southern California to face fraud and other charges related to an alleged ponzi scheme.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an exerpt. ...

Tuesday, May 14, 2013 Corp Administration

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Man Wanted in Alleged OC Ponzi Scheme Arrested in Florida - NBC Southern California

NBC Southern CaliforniaMan Wanted in Alleged OC Ponzi Scheme Arrested in FloridaNBC Southern CaliforniaA former Dana Point yacht broker is expected to be brought back to Southern California to face fraud and other charges related to an alleged ponzi scheme. Edward Fitzgerald was arrested Florida and Southern California deputies are expected to fly next ...and more »This Post sponsored by: Inspetta: Proving complete consulting,...

Tuesday, May 14, 2013 Corp Administration

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Man Wanted in Alleged OC Ponzi Scheme Arrested in Florida - NBC Southern California

NBC Southern CaliforniaMan Wanted in Alleged OC Ponzi Scheme Arrested in FloridaNBC Southern CaliforniaA former Dana Point yacht broker is expected to be brought back to Southern California to face fraud and other charges related to an alleged ponzi scheme. Edward Fitzgerald was arrested Florida and Southern California deputies are expected to fly next ...and more »This Post sponsored by: Inspetta: Proving complete consulting,...

Tuesday, May 14, 2013 Corp Administration

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Armitage partner convicted in Ponzi scheme that ensnared North Bay investors

A Redding man described as the architect of a Ponzi scheme involving Santa Rosa's Gary Armitage that swindled scores of investors out of an estimated $250 million was convicted Monday by a Shasta County Superior Court jury.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+...

Tuesday, May 14, 2013 Corp Administration

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Armitage partner convicted in Ponzi scheme that ensnared North Bay investors

A Redding man described as the architect of a Ponzi scheme involving Santa Rosa's Gary Armitage that swindled scores of investors out of an estimated $250 million was convicted Monday by a Shasta County Superior Court jury.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+...

Tuesday, May 14, 2013 Corp Administration

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Kolkata ponzi scheme ruins millions - Khabar South Asia

Khabar South AsiaKolkata ponzi scheme ruins millionsKhabar South AsiaHome · Recent · Spotlight · Gallery · Archive. Kolkata ponzi scheme ruins millions. Owners led a lavish lifestyle while they bilked poor investors with little banking knowledge. By Sahana Ghosh for Khabar South Asia in Kolkata. May 15, 2013. A larger ...and more »This Post sponsored by: Inspetta: Proving complete consulting, marketing,...

Tuesday, May 14, 2013 Corp Administration

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Kolkata ponzi scheme ruins millions - Khabar South Asia

Khabar South AsiaKolkata ponzi scheme ruins millionsKhabar South AsiaHome · Recent · Spotlight · Gallery · Archive. Kolkata ponzi scheme ruins millions. Owners led a lavish lifestyle while they bilked poor investors with little banking knowledge. By Sahana Ghosh for Khabar South Asia in Kolkata. May 15, 2013. A larger ...and more »This Post sponsored by: Inspetta: Proving complete consulting, marketing,...

Tuesday, May 14, 2013 Corp Administration

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Transcap Strata-Trade Ponzi Scheme Scammed Alberta Investors Out Of $52 - Huffington Post Canada

Globe and MailTranscap, Strata-Trade Ponzi Scheme Scammed Alberta Investors Out Of $52 ...Huffington Post CanadaCALGARY - Alberta's securities regulator has ruled that two men perpetrated a $52-million "Ponzi scheme" in which the investors have likely lost most of their money. According to a decision by an Alberta Securities Commission panel issued Monday, Dale ...Calgary men bilked investors in 'unsustainable' Ponzi...

Tuesday, May 14, 2013 Corp Administration

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Transcap Strata-Trade Ponzi Scheme Scammed Alberta Investors Out Of $52 - Huffington Post Canada

Globe and MailTranscap, Strata-Trade Ponzi Scheme Scammed Alberta Investors Out Of $52 ...Huffington Post CanadaCALGARY - Alberta's securities regulator has ruled that two men perpetrated a $52-million "Ponzi scheme" in which the investors have likely lost most of their money. According to a decision by an Alberta Securities Commission panel issued Monday, Dale ...Calgary men bilked investors in 'unsustainable' Ponzi...

Tuesday, May 14, 2013 Corp Administration

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Bengal Chit Fund Scam Claims 13th Victim

The spectre of death in the aftermath of the ponzi scheme scam continued to haunt West Bengal with yet another agent found hanging near his home at Shantipur in Nadia district today, taking the toll to 13.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more...

Tuesday, May 14, 2013 Corp Administration

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Bengal Chit Fund Scam Claims 13th Victim

The spectre of death in the aftermath of the ponzi scheme scam continued to haunt West Bengal with yet another agent found hanging near his home at Shantipur in Nadia district today, taking the toll to 13.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more...

Tuesday, May 14, 2013 Corp Administration

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Complete Developments Incomplete Integrity_Forex Ponzi Scheme Operators - Forex Magnates

Forex MagnatesComplete Developments, Incomplete Integrity. Forex Ponzi Scheme Operators ...Forex MagnatesYesterday, another such Ponzi scheme brought the CFTC a successful prosecution, this time involving defendants Kevin Harris, Keelan Harris, Complete Developments, LLC (CDL), and Investment International Incorporated (I3) all of Warren, Ohio, and Karen ...and more »This Post sponsored by: Inspetta: Proving complete consulting,...

Monday, May 13, 2013 Corp Administration

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Complete Developments Incomplete Integrity_Forex Ponzi Scheme Operators - Forex Magnates

Forex MagnatesComplete Developments, Incomplete Integrity. Forex Ponzi Scheme Operators ...Forex MagnatesYesterday, another such Ponzi scheme brought the CFTC a successful prosecution, this time involving defendants Kevin Harris, Keelan Harris, Complete Developments, LLC (CDL), and Investment International Incorporated (I3) all of Warren, Ohio, and Karen ...and more »This Post sponsored by: Inspetta: Proving complete consulting,...

Monday, May 13, 2013 Corp Administration

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James Koenig Found Guilty in $250 Million Ponzi Scheme - KHSL

James Koenig Found Guilty in $250 Million Ponzi SchemeKHSLAccording to the Redding Record Searchlight, Koenig was charged with hiding critical information from his clients and prospective investors in a real estate and securities Ponzi scheme. The Record Searchlight also reported Koenig did not disclose his ...and more »This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product...

Monday, May 13, 2013 Corp Administration

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James Koenig Found Guilty in $250 Million Ponzi Scheme - KHSL

James Koenig Found Guilty in $250 Million Ponzi SchemeKHSLAccording to the Redding Record Searchlight, Koenig was charged with hiding critical information from his clients and prospective investors in a real estate and securities Ponzi scheme. The Record Searchlight also reported Koenig did not disclose his ...and more »This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product...

Monday, May 13, 2013 Corp Administration

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Alberta regulator says men scammed investors with $50M Ponzi scheme

CALGARY - Alberta's securities regulator has ruled that two men perpetrated a $52-million "Ponzi scheme" in which the investors have likely lost most of their money.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you...

Monday, May 13, 2013 Corp Administration

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Alberta regulator says men scammed investors with $50M Ponzi scheme

CALGARY - Alberta's securities regulator has ruled that two men perpetrated a $52-million "Ponzi scheme" in which the investors have likely lost most of their money.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you...

Monday, May 13, 2013 Corp Administration

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UPDATED: Ponzi scheme defendant guilty on all but one criminal charge

A seven woman, five man jury today found a Redding man who has been described as the architect of a Ponzi scheme that bilked scores of investors out of an estimated $250 million guilty of all but one of the three dozen criminal charges against him.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See...

Monday, May 13, 2013 Corp Administration

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UPDATED: Ponzi scheme defendant guilty on all but one criminal charge

A seven woman, five man jury today found a Redding man who has been described as the architect of a Ponzi scheme that bilked scores of investors out of an estimated $250 million guilty of all but one of the three dozen criminal charges against him.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See...

Monday, May 13, 2013 Corp Administration

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Calgary men bilked investors in ‘unsustainable’ Ponzi scheme ASC rules

The panel found Dale St. Jean and Gregory Tindall ‘perpetrated a fraud’ on investors by luring them with promises of high returnsThis Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an exerpt. Visit the publisher's...

Monday, May 13, 2013 Corp Administration

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Calgary men bilked investors in ‘unsustainable’ Ponzi scheme ASC rules

The panel found Dale St. Jean and Gregory Tindall ‘perpetrated a fraud’ on investors by luring them with promises of high returnsThis Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an exerpt. Visit the publisher's...

Monday, May 13, 2013 Corp Administration

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Life Is a Ponzi Scheme - Dissident Voice

Life Is a Ponzi SchemeDissident VoiceIf I believed in god I would thank her every day for having the foresight to make sure I never had any children. Not that I always felt like that – far from it. In fact it's only in the last few years, as I finally began to see how our world really ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. ...

Monday, May 13, 2013 Corp Administration

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Life Is a Ponzi Scheme - Dissident Voice

Life Is a Ponzi SchemeDissident VoiceIf I believed in god I would thank her every day for having the foresight to make sure I never had any children. Not that I always felt like that – far from it. In fact it's only in the last few years, as I finally began to see how our world really ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. ...

Monday, May 13, 2013 Corp Administration

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Belmont businessman pleads guilty to high-dollar Ponzi scheme - Gaston Gazette

Gaston GazetteBelmont businessman pleads guilty to high-dollar Ponzi schemeGaston GazetteIt came to light in Gaston County Superior Court on Friday, in what prosecutors described as a Ponzi scheme. Helms, 48, accepted an agreement that involved him pleading guilty to 14 counts of obtaining property under false pretense. Anson County ...NC businessman admits to bilking investorsWRAL.comall 4 news articles »This Post sponsored by: ...

Friday, May 10, 2013 Corp Administration

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Belmont businessman pleads guilty to high-dollar Ponzi scheme - Gaston Gazette

Gaston GazetteBelmont businessman pleads guilty to high-dollar Ponzi schemeGaston GazetteIt came to light in Gaston County Superior Court on Friday, in what prosecutors described as a Ponzi scheme. Helms, 48, accepted an agreement that involved him pleading guilty to 14 counts of obtaining property under false pretense. Anson County ...NC businessman admits to bilking investorsWRAL.comall 4 news articles »This Post sponsored by: ...

Friday, May 10, 2013 Corp Administration

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Compensation For People Who Lost In Ponzi Scheme Operated By Jamaican - WINN FM

Compensation For People Who Lost In Ponzi Scheme Operated By Jamaican ...WINN FM(Antigua Observer) KINGSTON, Jamaica – The United States says people who lost money from investments in companies operated by convicted Jamaican fraudster David Smith may be eligible to receive compensation from Washington. But the Association ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development...

Friday, May 10, 2013 Corp Administration

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Compensation For People Who Lost In Ponzi Scheme Operated By Jamaican - WINN FM

Compensation For People Who Lost In Ponzi Scheme Operated By Jamaican ...WINN FM(Antigua Observer) KINGSTON, Jamaica – The United States says people who lost money from investments in companies operated by convicted Jamaican fraudster David Smith may be eligible to receive compensation from Washington. But the Association ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development...

Friday, May 10, 2013 Corp Administration

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Jupiter Farms man 77 arrested in $1_1M Ponzi scheme - Palm Beach Post

WPTVJupiter Farms man, 77, arrested in $1.1M Ponzi schemePalm Beach PostBut the 77-year-old Jupiter Farms man instead allegedly defrauded the investors in a $1.1 million Ponzi scheme. Ansill was arrested Wednesday on allegations of grand theft and organizing a scheme to defraud. He remained at the Palm Beach County Jail ...Jupiter Farms man accused of running $1.1million Ponzi schemeSun-SentinelLeonard Ansill charged with running a million...

Thursday, May 9, 2013 Corp Administration

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Jupiter Farms man 77 arrested in $1_1M Ponzi scheme - Palm Beach Post

WPTVJupiter Farms man, 77, arrested in $1.1M Ponzi schemePalm Beach PostBut the 77-year-old Jupiter Farms man instead allegedly defrauded the investors in a $1.1 million Ponzi scheme. Ansill was arrested Wednesday on allegations of grand theft and organizing a scheme to defraud. He remained at the Palm Beach County Jail ...Jupiter Farms man accused of running $1.1million Ponzi schemeSun-SentinelLeonard Ansill charged with running a million...

Thursday, May 9, 2013 Corp Administration

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Ponzi scheme promising a 400% return cracked - Indian Express

Ponzi scheme promising a 400% return crackedIndian ExpressIndia's economic intelligence and enforcement agencies have cracked an international ponzi scheme called Private Partnership Programme involving officials of four Indian banks as well as foreign investor institutions and unearthed Rs 1,300 crore of ...and more »This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product...

Thursday, May 9, 2013 Corp Administration

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Ponzi scheme promising a 400% return cracked - Indian Express

Ponzi scheme promising a 400% return crackedIndian ExpressIndia's economic intelligence and enforcement agencies have cracked an international ponzi scheme called Private Partnership Programme involving officials of four Indian banks as well as foreign investor institutions and unearthed Rs 1,300 crore of ...and more »This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product...

Thursday, May 9, 2013 Corp Administration

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Man suspected of Ponzi scheme

Investigators say a Delray Beach man collected over a million dollars for bogus investments.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an exerpt. Visit the publisher's link to read the full story. Connect...

Thursday, May 9, 2013 Corp Administration

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Man suspected of Ponzi scheme

Investigators say a Delray Beach man collected over a million dollars for bogus investments.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an exerpt. Visit the publisher's link to read the full story. Connect...

Thursday, May 9, 2013 Corp Administration

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Japan is adding a Ponzi scheme to a Ponzi scheme

US hedge fund heavyweight Kyle Bass has warned that Japan is careering towards a major debt crisis.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an exerpt. Visit the publisher's link to read the full story. ...

Wednesday, May 8, 2013 Corp Administration

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Japan is adding a Ponzi scheme to a Ponzi scheme

US hedge fund heavyweight Kyle Bass has warned that Japan is careering towards a major debt crisis.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an exerpt. Visit the publisher's link to read the full story. ...

Wednesday, May 8, 2013 Corp Administration

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Japan is adding a Ponzi scheme to a Ponzi scheme - Telegraph_co_uk

Telegraph.co.ukJapan is 'adding a Ponzi scheme to a Ponzi scheme'Telegraph.co.ukMr Bass, founder of $1.8bn hedge fund Hayman Capital, said some of Japan's measures to boost growth in the deflation-dogged economy amount to "adding a Ponzi scheme to a Ponzi scheme". He cited as one example the Japanese government's use of a ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising,...

Wednesday, May 8, 2013 Corp Administration

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Japan is adding a Ponzi scheme to a Ponzi scheme - Telegraph_co_uk

Telegraph.co.ukJapan is 'adding a Ponzi scheme to a Ponzi scheme'Telegraph.co.ukMr Bass, founder of $1.8bn hedge fund Hayman Capital, said some of Japan's measures to boost growth in the deflation-dogged economy amount to "adding a Ponzi scheme to a Ponzi scheme". He cited as one example the Japanese government's use of a ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising,...

Wednesday, May 8, 2013 Corp Administration

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The Ponzi Scheme That Masks The Obama Great Depression - Personal Liberty Digest

The Ponzi Scheme That Masks The Obama Great DepressionPersonal Liberty DigestWhat you're seeing is a fraud: the biggest Ponzi scheme in world history. There would certainly be bread lines and tent cities, if government wasn't handing out billions of dollars in checks, paid for by the Federal Reserve printing trillions in fake ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product...

Wednesday, May 8, 2013 Corp Administration

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The Ponzi Scheme That Masks The Obama Great Depression - Personal Liberty Digest

The Ponzi Scheme That Masks The Obama Great DepressionPersonal Liberty DigestWhat you're seeing is a fraud: the biggest Ponzi scheme in world history. There would certainly be bread lines and tent cities, if government wasn't handing out billions of dollars in checks, paid for by the Federal Reserve printing trillions in fake ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product...

Wednesday, May 8, 2013 Corp Administration

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Feds: Former Cowboy had role in $25 million Ponzi scheme - UPI_com

FORT WORTH, Texas, May 7 (UPI) -- A former Dallas Cowboys player had a part in a Ponzi scheme that defrauded investors of $25 million, federal officials say.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an...

Wednesday, May 8, 2013 Corp Administration

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Feds: Former Cowboy had role in $25 million Ponzi scheme - UPI_com

FORT WORTH, Texas, May 7 (UPI) -- A former Dallas Cowboys player had a part in a Ponzi scheme that defrauded investors of $25 million, federal officials say.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an...

Wednesday, May 8, 2013 Corp Administration

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KYLE BASS: Japans Adding A Ponzi Scheme To A Ponzi Scheme

"If rates go up it's game over."This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an exerpt. Visit the publisher's link to read the full story. Connect on Google+ Inspetta: Connect on Facebook ...

Wednesday, May 8, 2013 Corp Administration

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KYLE BASS: Japans Adding A Ponzi Scheme To A Ponzi Scheme

"If rates go up it's game over."This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an exerpt. Visit the publisher's link to read the full story. Connect on Google+ Inspetta: Connect on Facebook ...

Wednesday, May 8, 2013 Corp Administration

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Jury set to deliberate in Ponzi scheme case

A Shasta County jury is scheduled to begin deliberations today in the three-month-old trial of a Redding man who has been described as the architect of a Ponzi scheme that bilked scores of investors out of an estimated $250 million.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's...

Tuesday, May 7, 2013 Corp Administration

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Jury set to deliberate in Ponzi scheme case

A Shasta County jury is scheduled to begin deliberations today in the three-month-old trial of a Redding man who has been described as the architect of a Ponzi scheme that bilked scores of investors out of an estimated $250 million.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's...

Tuesday, May 7, 2013 Corp Administration

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Investors argue against liquidation in Belmont case - Boston Globe

Investors argue against liquidation in Belmont caseBoston GlobeAsked again and again why she loaned $215,000 to the Belmont man accused of running a Ponzi scheme, Susan Long said of Cranney and his wife, “Because I love them.” Long was just one of Cranney's close friends and colleagues from Shaklee Corp. to ...and more »This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product...

Tuesday, May 7, 2013 Corp Administration

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Investors argue against liquidation in Belmont case - Boston Globe

Investors argue against liquidation in Belmont caseBoston GlobeAsked again and again why she loaned $215,000 to the Belmont man accused of running a Ponzi scheme, Susan Long said of Cranney and his wife, “Because I love them.” Long was just one of Cranney's close friends and colleagues from Shaklee Corp. to ...and more »This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product...

Tuesday, May 7, 2013 Corp Administration

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Madoff Ponzi scheme profitable for lawyers

The Madoff Ponzi scheme has turned out to be very profitable, for the lawyers. The team of lawyers and consultants...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an exerpt. Visit the publisher's link to read...

Tuesday, May 7, 2013 Corp Administration

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Madoff Ponzi scheme profitable for lawyers

The Madoff Ponzi scheme has turned out to be very profitable, for the lawyers. The team of lawyers and consultants...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an exerpt. Visit the publisher's link to read...

Tuesday, May 7, 2013 Corp Administration

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Mike Winans Seeks Donations After Ponzi Scheme Conviction - News One

Mike Winans Seeks Donations After Ponzi Scheme ConvictionNews OneMichael Winans Jr., who was convicted in February for running Ponzi Scheme that left dozens of his victims in financial ruin, is now asking the public for donations to pay his legal team. RELATED: Michael Winans Sentenced To 13 Years For Running Ponzi ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development...

Tuesday, May 7, 2013 Corp Administration

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Mike Winans Seeks Donations After Ponzi Scheme Conviction - News One

Mike Winans Seeks Donations After Ponzi Scheme ConvictionNews OneMichael Winans Jr., who was convicted in February for running Ponzi Scheme that left dozens of his victims in financial ruin, is now asking the public for donations to pay his legal team. RELATED: Michael Winans Sentenced To 13 Years For Running Ponzi ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development...

Tuesday, May 7, 2013 Corp Administration

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Former Dallas Cowboy involved in $25 million Ponzi scheme - Fort Worth Star Telegram

Fort Worth Star TelegramFormer Dallas Cowboy involved in $25 million Ponzi schemeFort Worth Star TelegramFORT WORTH — A former Dallas Cowboys player had a role in a $25 million Ponzi scheme that defrauded a number of North Texas investors, according to the federal government. Michael Kiselak, who played center and guard for the Cowboys from 1998 to ...Securities Fraudster Gets 10 Years in PrisonCourthouse News Serviceall 3 news...

Monday, May 6, 2013 Corp Administration

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Former Dallas Cowboy involved in $25 million Ponzi scheme - Fort Worth Star Telegram

Fort Worth Star TelegramFormer Dallas Cowboy involved in $25 million Ponzi schemeFort Worth Star TelegramFORT WORTH — A former Dallas Cowboys player had a role in a $25 million Ponzi scheme that defrauded a number of North Texas investors, according to the federal government. Michael Kiselak, who played center and guard for the Cowboys from 1998 to ...Securities Fraudster Gets 10 Years in PrisonCourthouse News Serviceall 3 news...

Monday, May 6, 2013 Corp Administration

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Slow Blow: Blowing The Whistle At SEC On Yet Another Ponzi Scheme

Last week over margaritas and nachos with a couple who are friends of mine, I learned that they apparently have lost the entire down payment on a house they were poised to buy, as a result of investing in a supposed corporate bridge loan scheme that promised astronomical returns of 30% or more. The investment had been recommended to them by business associates who invested far greater amounts ...This Post sponsored by: Inspetta: Proving...

Monday, May 6, 2013 Corp Administration

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Slow Blow: Blowing The Whistle At SEC On Yet Another Ponzi Scheme

Last week over margaritas and nachos with a couple who are friends of mine, I learned that they apparently have lost the entire down payment on a house they were poised to buy, as a result of investing in a supposed corporate bridge loan scheme that promised astronomical returns of 30% or more. The investment had been recommended to them by business associates who invested far greater amounts ...This Post sponsored by: Inspetta: Proving...

Monday, May 6, 2013 Corp Administration

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WB: agent kills self Ponzi scheme death toll at 11

India, May 7 -- The West Bengal Ponzi scheme fiasco claimed one more life, after an agent of a company, who had consumed poison on Sunday night, succumbed at a Kolkata hospital on Tuesday morning.Mrinal Mondal, who worked for Self Trust company based in North 24 Parganas district, had gone into depression as he was unable to repay money to the depositors who had been breathing down his neck ...This Post sponsored by: Inspetta: Proving complete...

Monday, May 6, 2013 Corp Administration

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WB: agent kills self Ponzi scheme death toll at 11

India, May 7 -- The West Bengal Ponzi scheme fiasco claimed one more life, after an agent of a company, who had consumed poison on Sunday night, succumbed at a Kolkata hospital on Tuesday morning.Mrinal Mondal, who worked for Self Trust company based in North 24 Parganas district, had gone into depression as he was unable to repay money to the depositors who had been breathing down his neck ...This Post sponsored by: Inspetta: Proving complete...

Monday, May 6, 2013 Corp Administration

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2WTK: How You Can Avoid A Ponzi Scheme - WFMY News 2

2 Wants to Know found some tips to help you avoid becoming a victim and losing your life savings to Ponzi type schemes.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an exerpt. Visit the publisher's link to read...

Wednesday, May 1, 2013 Corp Administration

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2WTK: How You Can Avoid A Ponzi Scheme - WFMY News 2

2 Wants to Know found some tips to help you avoid becoming a victim and losing your life savings to Ponzi type schemes.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an exerpt. Visit the publisher's link to read...

Wednesday, May 1, 2013 Corp Administration

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Bill Sullivan: Case against me should be dismissed - Westword (blog)

Bill Sullivan: Case against me should be dismissedWestword (blog)Sullivan was accused of fraud last August for allegedly helping to carry out a Ponzi scheme that solicited money from "unaccredited and unsophisticated investors," according to a press release from the federal Securities and Exchange Commission ...and more »This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and...

Wednesday, May 1, 2013 Corp Administration

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Bill Sullivan: Case against me should be dismissed - Westword (blog)

Bill Sullivan: Case against me should be dismissedWestword (blog)Sullivan was accused of fraud last August for allegedly helping to carry out a Ponzi scheme that solicited money from "unaccredited and unsophisticated investors," according to a press release from the federal Securities and Exchange Commission ...and more »This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and...

Wednesday, May 1, 2013 Corp Administration

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LETTER: Social Security is not a Ponzi scheme - Jacksoncountychronicle

LETTER: Social Security is not a Ponzi schemeJacksoncountychronicleIn early April United States Sen. Ron Johnson, a Tea Party Republican, leveled harsh criticism at Social Security during his talk, calling it a legal Ponzi scheme. The event was sponsored by the Eau Claire, Chippewa Falls and Menomonie chambers of ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services...

Wednesday, May 1, 2013 Corp Administration

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LETTER: Social Security is not a Ponzi scheme - Jacksoncountychronicle

LETTER: Social Security is not a Ponzi schemeJacksoncountychronicleIn early April United States Sen. Ron Johnson, a Tea Party Republican, leveled harsh criticism at Social Security during his talk, calling it a legal Ponzi scheme. The event was sponsored by the Eau Claire, Chippewa Falls and Menomonie chambers of ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services...

Wednesday, May 1, 2013 Corp Administration

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Graham man charged with running Ponzi scheme - The Business Journal of the Greater Triad Area (blog)

Graham man charged with running Ponzi schemeThe Business Journal of the Greater Triad Area (blog)The Triad may be home to another Ponzi scheme. WXII reports that a Graham man has been charged with one count of securities fraud after being suspected of running a $4.7 million Ponzi scheme over the past three years. James H. Mason, 66, the owner of ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software...

Wednesday, May 1, 2013 Corp Administration

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Graham man charged with running Ponzi scheme - The Business Journal of the Greater Triad Area (blog)

Graham man charged with running Ponzi schemeThe Business Journal of the Greater Triad Area (blog)The Triad may be home to another Ponzi scheme. WXII reports that a Graham man has been charged with one count of securities fraud after being suspected of running a $4.7 million Ponzi scheme over the past three years. James H. Mason, 66, the owner of ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software...

Wednesday, May 1, 2013 Corp Administration

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Trio Sentenced For Ponzi Scheme Hatched In Prison - CBS2 Chicago

Three con men who met behind bars were headed back to prison for a $3.5 million Ponzi scheme involving comic books, movies and collectibles.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an exerpt. Visit the...

Wednesday, May 1, 2013 Corp Administration

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Trio Sentenced For Ponzi Scheme Hatched In Prison - CBS2 Chicago

Three con men who met behind bars were headed back to prison for a $3.5 million Ponzi scheme involving comic books, movies and collectibles.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an exerpt. Visit the...

Wednesday, May 1, 2013 Corp Administration

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2 men to join third man in Ponzi-scheme case - WGEM_com: Quincy News - WGEM

2 men to join third man in Ponzi-scheme case - WGEM.com: Quincy News ...WGEM2 men to join third man in Ponzi-scheme case - WGEM.com: Quincy News, Weather, Sports, and Radio. Member Center: Create Account|; Log In; Manage Account|; Log Out. SITE SEARCH WEB SEARCH BY Google. HOME · Money Saving Queen · WGEM on ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development...

Tuesday, April 30, 2013 Corp Administration

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2 men to join third man in Ponzi-scheme case - WGEM_com: Quincy News - WGEM

2 men to join third man in Ponzi-scheme case - WGEM.com: Quincy News ...WGEM2 men to join third man in Ponzi-scheme case - WGEM.com: Quincy News, Weather, Sports, and Radio. Member Center: Create Account|; Log In; Manage Account|; Log Out. SITE SEARCH WEB SEARCH BY Google. HOME · Money Saving Queen · WGEM on ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development...

Tuesday, April 30, 2013 Corp Administration

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OR tuition proposals: a Ponzi scheme? - Fosters Daily Democrat

OR tuition proposals: a Ponzi scheme?Foster's Daily DemocratThe simple answer, of course, is no. No one in the Oyster River School District is contemplating the use of deceptively attractive-sounding tuition savings to intentionally bilk district taxpayers. When cause and effect create the same end result ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for...

Tuesday, April 30, 2013 Corp Administration

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OR tuition proposals: a Ponzi scheme? - Fosters Daily Democrat

OR tuition proposals: a Ponzi scheme?Foster's Daily DemocratThe simple answer, of course, is no. No one in the Oyster River School District is contemplating the use of deceptively attractive-sounding tuition savings to intentionally bilk district taxpayers. When cause and effect create the same end result ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for...

Tuesday, April 30, 2013 Corp Administration

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NC investment firm owner charged in multi-million Ponzi scheme

The owner of a North Carolina investment firm has been charged with securities fraud for orchestrating a Ponzi scheme that solicited victims to invest millions in the foreign currency market ("FOREX"), according to a news release from the U.S. Attorney's Office in Charlotte.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106...

Tuesday, April 30, 2013 Corp Administration

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NC investment firm owner charged in multi-million Ponzi scheme

The owner of a North Carolina investment firm has been charged with securities fraud for orchestrating a Ponzi scheme that solicited victims to invest millions in the foreign currency market ("FOREX"), according to a news release from the U.S. Attorney's Office in Charlotte.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106...

Tuesday, April 30, 2013 Corp Administration

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3 Ill_men who met in prison in Wis_sentenced in Ponzi scheme

CHICAGO, April 30 (UPI) -- Three men who met in federal prison in Wisconsin have been sentenced for a Ponzi scheme they perpetrated after their release, federal authorities said Tuesday.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott...

Tuesday, April 30, 2013 Corp Administration

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3 Ill_men who met in prison in Wis_sentenced in Ponzi scheme

CHICAGO, April 30 (UPI) -- Three men who met in federal prison in Wisconsin have been sentenced for a Ponzi scheme they perpetrated after their release, federal authorities said Tuesday.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott...

Tuesday, April 30, 2013 Corp Administration

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Graham man charged in $4_7 million Ponzi scheme - myfox8_com

myfox8.comGraham man charged in $4.7 million Ponzi schememyfox8.comBeginning in 2010 and continuing through March 28, 2013, Mason executed the Ponzi scheme by soliciting his victims to invest with his companies, JHM Forex Only Pool and Forex Trading at Home Association, for the purpose of investing in over-the-counter ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development...

Tuesday, April 30, 2013 Corp Administration

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Graham man charged in $4_7 million Ponzi scheme - myfox8_com

myfox8.comGraham man charged in $4.7 million Ponzi schememyfox8.comBeginning in 2010 and continuing through March 28, 2013, Mason executed the Ponzi scheme by soliciting his victims to invest with his companies, JHM Forex Only Pool and Forex Trading at Home Association, for the purpose of investing in over-the-counter ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development...

Tuesday, April 30, 2013 Corp Administration

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Ponzi scheme hatched in jail sends suburban men back to prison

Three men who met in jail and hatched a Ponzi-type investment fraud scheme together were all sent back to prison last week for bilking more than 100 people out of $3.6 million. Christopher Andersen, 57, formerly of Downers Grove, Daniel Parrilli, 62, formerly of Carol Stream, and John Lauer, 48, formerly of Chicago, all pleaded guilty to fraud and were sentenced to between 2½ and 8 years.This Post sponsored by: Inspetta: Proving complete...

Tuesday, April 30, 2013 Corp Administration

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Ponzi scheme hatched in jail sends suburban men back to prison

Three men who met in jail and hatched a Ponzi-type investment fraud scheme together were all sent back to prison last week for bilking more than 100 people out of $3.6 million. Christopher Andersen, 57, formerly of Downers Grove, Daniel Parrilli, 62, formerly of Carol Stream, and John Lauer, 48, formerly of Chicago, all pleaded guilty to fraud and were sentenced to between 2½ and 8 years.This Post sponsored by: Inspetta: Proving complete...

Tuesday, April 30, 2013 Corp Administration

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N_J_firm to finish Allentown apartments stalled by a Ponzi scheme

Project had stalled after developer was charged in connection to a Ponzi scheme. Nearly three years after construction stalled at the Summit Ridge Apartments on Allentown's east side, a New Jersey real estate firm has picked up where the project's bankrupt developer left off. This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. ...

Monday, April 29, 2013 Corp Administration

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N_J_firm to finish Allentown apartments stalled by a Ponzi scheme

Project had stalled after developer was charged in connection to a Ponzi scheme. Nearly three years after construction stalled at the Summit Ridge Apartments on Allentown's east side, a New Jersey real estate firm has picked up where the project's bankrupt developer left off. This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. ...

Monday, April 29, 2013 Corp Administration

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Indian Ponzi scheme pushes many to penury - Aljazeera_com

Investors angry with regulators as thousands stand to lose their savings after firm stopped honouring redemptions.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an exerpt. Visit the publisher's link to read the...

Saturday, April 27, 2013 Corp Administration

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Indian Ponzi scheme pushes many to penury - Aljazeera_com

Investors angry with regulators as thousands stand to lose their savings after firm stopped honouring redemptions.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an exerpt. Visit the publisher's link to read the...

Saturday, April 27, 2013 Corp Administration

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How Ponzi schemes swindle money

Joining the long list of fake money making schemes — Potato bonds, emu farming, goat rearing — the Kolkata-based Saradha Group’s ponzi scheme, is the new kid on the block.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that...

Saturday, April 27, 2013 Corp Administration

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How Ponzi schemes swindle money

Joining the long list of fake money making schemes — Potato bonds, emu farming, goat rearing — the Kolkata-based Saradha Group’s ponzi scheme, is the new kid on the block.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that...

Saturday, April 27, 2013 Corp Administration

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Two sides in alleged Ponzi scheme suit near agreement

Two sides in a civil suit over an alleged Ponzi scheme that cost investors millions appear to be headed for a settlement, but not one that will get the accused perpetrator off the hook.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott...

Saturday, April 27, 2013 Corp Administration

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Two sides in alleged Ponzi scheme suit near agreement

Two sides in a civil suit over an alleged Ponzi scheme that cost investors millions appear to be headed for a settlement, but not one that will get the accused perpetrator off the hook.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott...

Saturday, April 27, 2013 Corp Administration

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Delhi: Man arrested for allegedly running ponzi scheme - IBNLive

IBNLiveDelhi: Man arrested for allegedly running ponzi schemeIBNLiveNew Delhi: After the West Bengal chit fund scam, another ponzi scheme has been exposed. An alleged conman named Bhoop Singh alias Bhanu has been arrested in New Delhi for allegedly duping nearly 10,000 investors mainly from Maharashtra. He was ...and more »This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product...

Saturday, April 27, 2013 Corp Administration

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Delhi: Man arrested for allegedly running ponzi scheme - IBNLive

IBNLiveDelhi: Man arrested for allegedly running ponzi schemeIBNLiveNew Delhi: After the West Bengal chit fund scam, another ponzi scheme has been exposed. An alleged conman named Bhoop Singh alias Bhanu has been arrested in New Delhi for allegedly duping nearly 10,000 investors mainly from Maharashtra. He was ...and more »This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product...

Saturday, April 27, 2013 Corp Administration

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Ponzi scheme: second FIR filed against TMC MP Kunal Ghosh - Hindustan Times

Times of IndiaPonzi scheme: second FIR filed against TMC MP Kunal GhoshHindustan TimesA second FIR has been filed against Trinamool Congress MP Kunal Ghosh by employees of a closed Bengali daily owned by the Saradha Group for non-payment of salaries and Ghosh offered to resign from the Rajya Sabha probe shows his complicity in the ...Sudipta Sen, Chouhan cooperating with investigatorsDaily News & AnalysisSudipta Sen, Debjani Mukherjee quizzed...

Saturday, April 27, 2013 Corp Administration

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Ponzi scheme: second FIR filed against TMC MP Kunal Ghosh - Hindustan Times

Times of IndiaPonzi scheme: second FIR filed against TMC MP Kunal GhoshHindustan TimesA second FIR has been filed against Trinamool Congress MP Kunal Ghosh by employees of a closed Bengali daily owned by the Saradha Group for non-payment of salaries and Ghosh offered to resign from the Rajya Sabha probe shows his complicity in the ...Sudipta Sen, Chouhan cooperating with investigatorsDaily News & AnalysisSudipta Sen, Debjani Mukherjee quizzed...

Saturday, April 27, 2013 Corp Administration

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Restitution ordered in Ponzi scheme

Bradley Collins tithed regularly to his church on the money he made as a percentage of investments he collected from his friends and family.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an exerpt. Visit the...

Friday, April 26, 2013 Corp Administration

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Restitution ordered in Ponzi scheme

Bradley Collins tithed regularly to his church on the money he made as a percentage of investments he collected from his friends and family.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an exerpt. Visit the...

Friday, April 26, 2013 Corp Administration

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FBI arrests Century City man in alleged Ponzi scheme - Los Angeles Times

Latin American Herald TribuneFBI arrests Century City man in alleged Ponzi schemeLos Angeles TimesFederal prosecutors say than Neman claimed to be a successful investor while actually running the Ponzi scheme from the summer of 2010 to June of 2012. He solicited money from investors “with false claims that their money would be used to purchase ...Century City Man Arrested for Allegedly Running Ponzi SchemePatch.comFBI Arrests Century City Man...

Friday, April 26, 2013 Corp Administration

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FBI arrests Century City man in alleged Ponzi scheme - Los Angeles Times

Latin American Herald TribuneFBI arrests Century City man in alleged Ponzi schemeLos Angeles TimesFederal prosecutors say than Neman claimed to be a successful investor while actually running the Ponzi scheme from the summer of 2010 to June of 2012. He solicited money from investors “with false claims that their money would be used to purchase ...Century City Man Arrested for Allegedly Running Ponzi SchemePatch.comFBI Arrests Century City Man...

Friday, April 26, 2013 Corp Administration

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Ponzi schemer must repay $2_2 million

Authorities say a Fort Wayne man used his Christian beliefs to swindle investors out of more than $30 million as part of a Ponzi scheme. Bradley Collins even dressed as a pastor sometimes to help... Read more at www.WISHTV.comThis Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+...

Friday, April 26, 2013 Corp Administration

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Ponzi schemer must repay $2_2 million

Authorities say a Fort Wayne man used his Christian beliefs to swindle investors out of more than $30 million as part of a Ponzi scheme. Bradley Collins even dressed as a pastor sometimes to help... Read more at www.WISHTV.comThis Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+...

Friday, April 26, 2013 Corp Administration

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Ponzi scheme operator ordered to repay $2_2 million - Wish TV 8 - WISH

Ponzi scheme operator ordered to repay $2.2 million - Wish TV 8WISHFORT WAYNE, Ind. (WANE) - Authorities say a Fort Wayne man used his Christian beliefs to swindle investors out of more than $30 million as part of a Ponzi scheme. Bradley Collins even dressed as a pastor sometimes to help convince his victims to invest.Restitution ordered in Ponzi schemeFort Wayne Journal Gazetteall 4 news articles »This Post sponsored by: Inspetta:...

Friday, April 26, 2013 Corp Administration

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Ponzi scheme operator ordered to repay $2_2 million - Wish TV 8 - WISH

Ponzi scheme operator ordered to repay $2.2 million - Wish TV 8WISHFORT WAYNE, Ind. (WANE) - Authorities say a Fort Wayne man used his Christian beliefs to swindle investors out of more than $30 million as part of a Ponzi scheme. Bradley Collins even dressed as a pastor sometimes to help convince his victims to invest.Restitution ordered in Ponzi schemeFort Wayne Journal Gazetteall 4 news articles »This Post sponsored by: Inspetta:...

Friday, April 26, 2013 Corp Administration

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Stanford Owes SEC $6_8B As Ponzi Scheme Fallout Continues - Law360 (subscription)

Stanford Owes SEC $6.8B As Ponzi Scheme Fallout ContinuesLaw360 (subscription)Law360, New York (April 26, 2013, 2:33 PM ET) -- Attempts by convicted Ponzi schemer Robert Allen Stanford to fight U.S. Securities and Exchange Commission claims related to his alleged $7 billion securities fraud plot came to an abrupt halt Thursday ...and more »This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising,...

Friday, April 26, 2013 Corp Administration

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Stanford Owes SEC $6_8B As Ponzi Scheme Fallout Continues - Law360 (subscription)

Stanford Owes SEC $6.8B As Ponzi Scheme Fallout ContinuesLaw360 (subscription)Law360, New York (April 26, 2013, 2:33 PM ET) -- Attempts by convicted Ponzi schemer Robert Allen Stanford to fight U.S. Securities and Exchange Commission claims related to his alleged $7 billion securities fraud plot came to an abrupt halt Thursday ...and more »This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising,...

Friday, April 26, 2013 Corp Administration

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Milton Man Sentenced to 17 Years for Orchestrating Large Ponzi Scheme and - Federal Bureau of Investigation (press release)

Latin American Herald TribuneMilton Man Sentenced to 17 Years for Orchestrating Large Ponzi Scheme and ...Federal Bureau of Investigation (press release)BOSTON—On April 25, a Milton man was sentenced to 17 years in federal prison for orchestrating a large Ponzi scheme through his securities company and for defrauding customers of millions of dollars by selling coins at inflated prices. On October 2 ...Milton man sentenced to 17 years in prison...

Friday, April 26, 2013 Corp Administration

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Milton Man Sentenced to 17 Years for Orchestrating Large Ponzi Scheme and - Federal Bureau of Investigation (press release)

Latin American Herald TribuneMilton Man Sentenced to 17 Years for Orchestrating Large Ponzi Scheme and ...Federal Bureau of Investigation (press release)BOSTON—On April 25, a Milton man was sentenced to 17 years in federal prison for orchestrating a large Ponzi scheme through his securities company and for defrauding customers of millions of dollars by selling coins at inflated prices. On October 2 ...Milton man sentenced to 17 years in prison...

Friday, April 26, 2013 Corp Administration

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Milton man gets 17-year sentence in $9M Ponzi scheme

A Milton man was sentenced to 17 years in federal prison yesterday for masterminding a large Ponzi scheme through his securities company, and for defrauding customers of millions of dollars by selling coins at inflated prices, according to the U.S. Attorney’s Office.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by:...

Friday, April 26, 2013 Corp Administration

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Milton man gets 17-year sentence in $9M Ponzi scheme

A Milton man was sentenced to 17 years in federal prison yesterday for masterminding a large Ponzi scheme through his securities company, and for defrauding customers of millions of dollars by selling coins at inflated prices, according to the U.S. Attorney’s Office.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by:...

Friday, April 26, 2013 Corp Administration

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Ponzi scheme in West Bengal flames out embers linger - Reuters India (blog)

FirstpostPonzi scheme in West Bengal flames out, embers lingerReuters India (blog)Suicides, thousands of duped investors, hundreds of laid-off journalists, bickering politicians, protests slack regulation, one suspected mastermind arrested: it's Ponzi scheme time in West Bengal, and it looks likely that little will change after the ...Ponzi scheme: TMC MP Kunal Ghosh offers to resignHindustan TimesSaradha scam: Here's how to spot a ponzi...

Friday, April 26, 2013 Corp Administration

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Ponzi scheme in West Bengal flames out embers linger - Reuters India (blog)

FirstpostPonzi scheme in West Bengal flames out, embers lingerReuters India (blog)Suicides, thousands of duped investors, hundreds of laid-off journalists, bickering politicians, protests slack regulation, one suspected mastermind arrested: it's Ponzi scheme time in West Bengal, and it looks likely that little will change after the ...Ponzi scheme: TMC MP Kunal Ghosh offers to resignHindustan TimesSaradha scam: Here's how to spot a ponzi...

Friday, April 26, 2013 Corp Administration

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Milton man sentenced to 17 years in prison for Ponzi scheme - Boston_com

Latin American Herald TribuneMilton man sentenced to 17 years in prison for Ponzi schemeBoston.comA Milton man was sentenced to 17 years in federal prison for orchestrating a Ponzi scheme through his securities company and for defrauding customers of millions of dollars, according to a statement from US Attorney Carmen M. Ortiz. Arnett L. Waters ...Milton man gets 17-year sentence in $9M Ponzi schemeBoston HeraldMilton Man Sentenced to 17 Years...

Friday, April 26, 2013 Corp Administration

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Milton man sentenced to 17 years in prison for Ponzi scheme - Boston_com

Latin American Herald TribuneMilton man sentenced to 17 years in prison for Ponzi schemeBoston.comA Milton man was sentenced to 17 years in federal prison for orchestrating a Ponzi scheme through his securities company and for defrauding customers of millions of dollars, according to a statement from US Attorney Carmen M. Ortiz. Arnett L. Waters ...Milton man gets 17-year sentence in $9M Ponzi schemeBoston HeraldMilton Man Sentenced to 17 Years...

Friday, April 26, 2013 Corp Administration

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Accused of Ponzi scheme Sullivan wants dismissal - Denver Post

A Highlands Ranch man who agreed to settle federal allegations that he was involved in a Ponzi scheme by neither admitting nor denying them — angering the judge who was asked to approve the deal — now says he wants the case against him dismissed.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See...

Friday, April 26, 2013 Corp Administration

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Accused of Ponzi scheme Sullivan wants dismissal - Denver Post

A Highlands Ranch man who agreed to settle federal allegations that he was involved in a Ponzi scheme by neither admitting nor denying them — angering the judge who was asked to approve the deal — now says he wants the case against him dismissed.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See...

Friday, April 26, 2013 Corp Administration

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Saradha ponzi scheme: SFIO to probe three more WB groups - Firstpost

Economic TimesSaradha ponzi scheme: SFIO to probe three more WB groupsFirstpostgovernment has directed the Serious Fraud Investigation Office (SFIO) to probe three more West Bengal-based groups, suspected of defrauding investors through money-pooling schemes. SFIO has been asked to investigate the affairs of four business groups ...Mamata govt feels the heat after the Ponzi scheme meltdownHindustan Timesall 23 news articles »This Post...

Friday, April 26, 2013 Corp Administration

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Saradha ponzi scheme: SFIO to probe three more WB groups - Firstpost

Economic TimesSaradha ponzi scheme: SFIO to probe three more WB groupsFirstpostgovernment has directed the Serious Fraud Investigation Office (SFIO) to probe three more West Bengal-based groups, suspected of defrauding investors through money-pooling schemes. SFIO has been asked to investigate the affairs of four business groups ...Mamata govt feels the heat after the Ponzi scheme meltdownHindustan Timesall 23 news articles »This Post...

Friday, April 26, 2013 Corp Administration

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UBI had warned Bengal of ponzi scheme menace - Hindustan Times

UBI had warned Bengal of ponzi scheme menaceHindustan TimesThe most prominent member of the State Level Bankers' Committee (SLBC), the United Bank of India (UBI), had earlier warned the West Bengal government of the inevitable financial fraud that was waiting to happen, much before the Saradha scam broke.and more »This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product...

Friday, April 26, 2013 Corp Administration

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UBI had warned Bengal of ponzi scheme menace - Hindustan Times

UBI had warned Bengal of ponzi scheme menaceHindustan TimesThe most prominent member of the State Level Bankers' Committee (SLBC), the United Bank of India (UBI), had earlier warned the West Bengal government of the inevitable financial fraud that was waiting to happen, much before the Saradha scam broke.and more »This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product...

Friday, April 26, 2013 Corp Administration

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Former investor fined $4_4M for role in Ponzi scheme - Oakland Press

An Oakland County stockbroker implicated in a $250 million Ponzi scheme case dating back to 2009 is facing millions in fines and is now banned from his profession.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an...

Thursday, April 25, 2013 Corp Administration

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Former investor fined $4_4M for role in Ponzi scheme - Oakland Press

An Oakland County stockbroker implicated in a $250 million Ponzi scheme case dating back to 2009 is facing millions in fines and is now banned from his profession.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an...

Thursday, April 25, 2013 Corp Administration

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Former investor fined $4_4M for role in Ponzi scheme

An Oakland County stockbroker implicated in a $250 million Ponzi scheme case dating back to 2009 is facing millions in fines and is now banned from his profession.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an...

Thursday, April 25, 2013 Corp Administration

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Former investor fined $4_4M for role in Ponzi scheme

An Oakland County stockbroker implicated in a $250 million Ponzi scheme case dating back to 2009 is facing millions in fines and is now banned from his profession.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an...

Thursday, April 25, 2013 Corp Administration

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Cosmo Ponzi scheme pair ordered to pay $4M to 8 victims - Newsday - Newsday

NewsdayCosmo Ponzi scheme pair ordered to pay $4M to 8 victims - NewsdayNewsdayCosmo's $400 million-plus Ponzi scheme operated out of two Hauppauge-based companies, Agape World and Agape Merchant Advance, bilking more than 4,000 people, many of them on Long Island, by selling worthless investments in bridge loans to ...Victims of Hauppauge Ponzi Scheme Awarded $4 MillionPatch.comVictims of $400M Hauppauge Ponzi scheme awarded moneyNews 12...

Thursday, April 25, 2013 Corp Administration

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Cosmo Ponzi scheme pair ordered to pay $4M to 8 victims - Newsday - Newsday

NewsdayCosmo Ponzi scheme pair ordered to pay $4M to 8 victims - NewsdayNewsdayCosmo's $400 million-plus Ponzi scheme operated out of two Hauppauge-based companies, Agape World and Agape Merchant Advance, bilking more than 4,000 people, many of them on Long Island, by selling worthless investments in bridge loans to ...Victims of Hauppauge Ponzi Scheme Awarded $4 MillionPatch.comVictims of $400M Hauppauge Ponzi scheme awarded moneyNews 12...

Thursday, April 25, 2013 Corp Administration

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The real reason Social Security is in trouble - Baltimore Sun

The real reason Social Security is in troubleBaltimore SunThis effectively turned the Social Security system into a Ponzi scheme, defined as collecting money from investors with the promise of paying it back, then diverting the money to other uses and depending on new investors to pay back the older ones when ...and more »This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product...

Thursday, April 25, 2013 Corp Administration

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The real reason Social Security is in trouble - Baltimore Sun

The real reason Social Security is in troubleBaltimore SunThis effectively turned the Social Security system into a Ponzi scheme, defined as collecting money from investors with the promise of paying it back, then diverting the money to other uses and depending on new investors to pay back the older ones when ...and more »This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product...

Thursday, April 25, 2013 Corp Administration

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Saradha scam: Heres how to spot a ponzi scheme - Firstpost

FirstpostSaradha scam: Here's how to spot a ponzi schemeFirstpostHow-to-spot-a-Ponzi Ponzi schemes thrive in India taking advantage of the lacunae in the policy. Saradha is only the latest to the long list of such con schemes. According to reports there are more such time bombs ticking away, not only in West Bengal ...WB Ponzi scheme: Did TMC MP not know?Times Now.tvMamata sets up Rs. 500 cr fund for duped Saradha investorsHindustan...

Thursday, April 25, 2013 Corp Administration

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Saradha scam: Heres how to spot a ponzi scheme - Firstpost

FirstpostSaradha scam: Here's how to spot a ponzi schemeFirstpostHow-to-spot-a-Ponzi Ponzi schemes thrive in India taking advantage of the lacunae in the policy. Saradha is only the latest to the long list of such con schemes. According to reports there are more such time bombs ticking away, not only in West Bengal ...WB Ponzi scheme: Did TMC MP not know?Times Now.tvMamata sets up Rs. 500 cr fund for duped Saradha investorsHindustan...

Thursday, April 25, 2013 Corp Administration

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Ponzi scheme: Trinamool MPS want CM to sack Kunal & Srinjoy - Hindustan Times

Kolkata, April 25 -- Eight senior Trinamool Congress MPs and several MLAs have requested party chief Mamata Banerjee to sack the MPs who have been accused by Saradha chief Sudipta Sen of using arm-twisting tactics to fleece crores of rupees from him.In his 18-page letter to the CBI, Sen categorically mentioned how two of the party's present MPs, Kunal Ghosh and Srinjoy Bose, blackmailed and ...This Post sponsored by: Inspetta: Proving...

Wednesday, April 24, 2013 Corp Administration

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Ponzi scheme: Trinamool MPS want CM to sack Kunal & Srinjoy - Hindustan Times

Kolkata, April 25 -- Eight senior Trinamool Congress MPs and several MLAs have requested party chief Mamata Banerjee to sack the MPs who have been accused by Saradha chief Sudipta Sen of using arm-twisting tactics to fleece crores of rupees from him.In his 18-page letter to the CBI, Sen categorically mentioned how two of the party's present MPs, Kunal Ghosh and Srinjoy Bose, blackmailed and ...This Post sponsored by: Inspetta: Proving...

Wednesday, April 24, 2013 Corp Administration

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Ponzi scheme: Cong demands CBI inquiry plans rallies - Hindustan Times

Kolkata, April 25 -- The Congress has demanded a CBI inquiry into the Ponzi scheme and planned a series of rallies and meetings where it would ask the government to immediately take action against companies running financial scams.Speaking to the media on Wednesday, the president of the West Bengal Pradesh Congress Committee, Pradip Bhattacharya, said, "The arrest of Sudipta Sen should not be ...This Post sponsored by: Inspetta: Proving...

Wednesday, April 24, 2013 Corp Administration

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Ponzi scheme: Cong demands CBI inquiry plans rallies - Hindustan Times

Kolkata, April 25 -- The Congress has demanded a CBI inquiry into the Ponzi scheme and planned a series of rallies and meetings where it would ask the government to immediately take action against companies running financial scams.Speaking to the media on Wednesday, the president of the West Bengal Pradesh Congress Committee, Pradip Bhattacharya, said, "The arrest of Sudipta Sen should not be ...This Post sponsored by: Inspetta: Proving...

Wednesday, April 24, 2013 Corp Administration

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Ponzi scheme: Debjani framed claims sister - Hindustan Times

Kolkata, April 25 -- Arrested director of the tainted Saradha Group Debjani Mukherjee was just an employee of the firm and has been framed, her cousin Arpita Mukherjee claimed on Wednesday. Arpita spoke to the media in Kishenji style, with her head covered with a dupatta and her back to the camera.The statement comes a day after Saradha chairman and managing director Sen was arrested from a ...This Post sponsored by: Inspetta: Proving complete...

Wednesday, April 24, 2013 Corp Administration

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Ponzi scheme: Debjani framed claims sister - Hindustan Times

Kolkata, April 25 -- Arrested director of the tainted Saradha Group Debjani Mukherjee was just an employee of the firm and has been framed, her cousin Arpita Mukherjee claimed on Wednesday. Arpita spoke to the media in Kishenji style, with her head covered with a dupatta and her back to the camera.The statement comes a day after Saradha chairman and managing director Sen was arrested from a ...This Post sponsored by: Inspetta: Proving complete...

Wednesday, April 24, 2013 Corp Administration

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Assam CM gets tough on Ponzi scheme firms - Hindustan Times

Guwahati, April 25 -- The Bengal Ponzi scheme fire has singed Assam with a minister accused of 'legalising the illegal business' of arrested Saradha Group head Sudipta Sen from Kashmir.Amid demand for the minister's resignation, chief minister Tarun Gogoi has decided to act tough against Ponzi scheme firms and their facilitators. The Saradha Group had in the past four years spread its network of ...This Post sponsored by: Inspetta:...

Wednesday, April 24, 2013 Corp Administration

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Assam CM gets tough on Ponzi scheme firms - Hindustan Times

Guwahati, April 25 -- The Bengal Ponzi scheme fire has singed Assam with a minister accused of 'legalising the illegal business' of arrested Saradha Group head Sudipta Sen from Kashmir.Amid demand for the minister's resignation, chief minister Tarun Gogoi has decided to act tough against Ponzi scheme firms and their facilitators. The Saradha Group had in the past four years spread its network of ...This Post sponsored by: Inspetta:...

Wednesday, April 24, 2013 Corp Administration

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Mamata govt feels the heat after the Ponzi scheme meltdown - Hindustan Times

Mamata govt feels the heat after the Ponzi scheme meltdownHindustan TimesMamata govt feels the heat after the Ponzi scheme meltdown. Sumanta Ray Chaudhuri, Hindustan Times Kolkata, April 23, 2013. First Published: 01:25 IST(23/4/2013) | Last Updated: 12:06 IST(25/4/2013). Email. print. Font Size. A | A+ | A-. Subscribe ...and more »This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and...

Wednesday, April 24, 2013 Corp Administration

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Mamata govt feels the heat after the Ponzi scheme meltdown - Hindustan Times

Mamata govt feels the heat after the Ponzi scheme meltdownHindustan TimesMamata govt feels the heat after the Ponzi scheme meltdown. Sumanta Ray Chaudhuri, Hindustan Times Kolkata, April 23, 2013. First Published: 01:25 IST(23/4/2013) | Last Updated: 12:06 IST(25/4/2013). Email. print. Font Size. A | A+ | A-. Subscribe ...and more »This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and...

Wednesday, April 24, 2013 Corp Administration

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Chidambarams wife trashes Saradha links

New Delhi, April 25 -- On the back foot over the ponzi scheme scam in West Bengal, Trinamool Congress on Thursday demanded finance minister P Chidambaram's clarifications on the references made by the main scam accused Sudipto Sen in his "letter" to CBI.Chidambaram's wife Nalini Chidambaram, a senior lawyer, had given legal advice on a business deal between Sen's Saradha group and a North-East ...This Post sponsored by: ...

Wednesday, April 24, 2013 Corp Administration

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Chidambarams wife trashes Saradha links

New Delhi, April 25 -- On the back foot over the ponzi scheme scam in West Bengal, Trinamool Congress on Thursday demanded finance minister P Chidambaram's clarifications on the references made by the main scam accused Sudipto Sen in his "letter" to CBI.Chidambaram's wife Nalini Chidambaram, a senior lawyer, had given legal advice on a business deal between Sen's Saradha group and a North-East ...This Post sponsored by: ...

Wednesday, April 24, 2013 Corp Administration

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WB Ponzi scheme: Did TMC MP not know? - Times Now_tv

NDTVWB Ponzi scheme: Did TMC MP not know?Times Now.tvIt's a ponzi scheme to the tune of a staggering Rs 4000 crore, but the man behind the massive chit fund fraud -- Sudipta Sen is still missing. Nevertheless protests are raging on across the state of West Bengal and angry investors have now taken to ...Saradha and Ponzi schemes: Why there will be more suckersFirstpostSudipta Sen: The man with 'three wives and five houses'NDTVall 57...

Monday, April 22, 2013 Corp Administration

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WB Ponzi scheme: Did TMC MP not know? - Times Now_tv

NDTVWB Ponzi scheme: Did TMC MP not know?Times Now.tvIt's a ponzi scheme to the tune of a staggering Rs 4000 crore, but the man behind the massive chit fund fraud -- Sudipta Sen is still missing. Nevertheless protests are raging on across the state of West Bengal and angry investors have now taken to ...Saradha and Ponzi schemes: Why there will be more suckersFirstpostSudipta Sen: The man with 'three wives and five houses'NDTVall 57...

Monday, April 22, 2013 Corp Administration

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Adios Dos Copas Underwear Drawer Raid and Ponzi Scheme Tax Structure - Patch_com

Adios Dos Copas, Underwear Drawer Raid and Ponzi Scheme Tax StructurePatch.comAdios Dos Copas, Underwear Drawer Raid and Ponzi Scheme Tax Structure. A look at the most popular stories of the past week on Dacula Patch. By Kristi Reed; Email the author; 5:00 am. Tweet. Email. Print. Comment ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. ...

Saturday, April 20, 2013 Corp Administration

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Adios Dos Copas Underwear Drawer Raid and Ponzi Scheme Tax Structure - Patch_com

Adios Dos Copas, Underwear Drawer Raid and Ponzi Scheme Tax StructurePatch.comAdios Dos Copas, Underwear Drawer Raid and Ponzi Scheme Tax Structure. A look at the most popular stories of the past week on Dacula Patch. By Kristi Reed; Email the author; 5:00 am. Tweet. Email. Print. Comment ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. ...

Saturday, April 20, 2013 Corp Administration

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Bengals Bonzi shell cracks up

Calcutta, April 20: The "Bonzi" edifice, Bengal's version of the fraudulent Ponzi scheme that conned US investors a century ago, is shaking at its foundations.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that...

Saturday, April 20, 2013 Corp Administration

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Bengals Bonzi shell cracks up

Calcutta, April 20: The "Bonzi" edifice, Bengal's version of the fraudulent Ponzi scheme that conned US investors a century ago, is shaking at its foundations.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that...

Saturday, April 20, 2013 Corp Administration

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Attorneys May Quiz Jack Brown Further In Alleged Ponzi Scheme Case - The Chattanoogan

Attorneys May Quiz Jack Brown Further In Alleged Ponzi Scheme CaseThe ChattanooganAttorneys said they want to question former Soddy Daisy tax advisor Jack E. Brown further concerning an alleged $12 million Ponzi Scheme. Bankruptcy Judge John Cook on Thursday directed that attorney Tom Ray continue as his attorney for the time being.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product...

Thursday, April 18, 2013 Corp Administration

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Attorneys May Quiz Jack Brown Further In Alleged Ponzi Scheme Case - The Chattanoogan

Attorneys May Quiz Jack Brown Further In Alleged Ponzi Scheme CaseThe ChattanooganAttorneys said they want to question former Soddy Daisy tax advisor Jack E. Brown further concerning an alleged $12 million Ponzi Scheme. Bankruptcy Judge John Cook on Thursday directed that attorney Tom Ray continue as his attorney for the time being.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product...

Thursday, April 18, 2013 Corp Administration

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Omaha men accused of Ponzi scheme - Journal Star - Lincoln Journal Star

Omaha men accused of Ponzi scheme - Journal StarLincoln Journal StarOMAHA -- Three Omaha men have been indicted on federal charges that accuse them of bilking more than 100 people of about $4 million in a Ponzi scheme. The federal indictments announced Wednesday name Jonathan Arrington, 44, Michael Kratville, 52, ...Three Omahans indicted for $4 million Ponzi schemeOmaha World-Heraldall 3 news articles »This Post sponsored by: ...

Wednesday, April 17, 2013 Corp Administration

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Omaha men accused of Ponzi scheme - Journal Star - Lincoln Journal Star

Omaha men accused of Ponzi scheme - Journal StarLincoln Journal StarOMAHA -- Three Omaha men have been indicted on federal charges that accuse them of bilking more than 100 people of about $4 million in a Ponzi scheme. The federal indictments announced Wednesday name Jonathan Arrington, 44, Michael Kratville, 52, ...Three Omahans indicted for $4 million Ponzi schemeOmaha World-Heraldall 3 news articles »This Post sponsored by: ...

Wednesday, April 17, 2013 Corp Administration

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Three Omahans indicted for $4 million Ponzi scheme - Omaha World-Herald

Three Omahans indicted for $4 million Ponzi schemeOmaha World-HeraldA federal grand jury has indicted three Omaha men on charges they used a Ponzi scheme to swindle more than $4 million from about 130 Omaha-area investors. Jon Arrington, 44; attorney Michael Kratville, 52; and Michael J. Welke, 38, each face 14 counts, ...Omaha men accused of Ponzi scheme - Journal StarLincoln Journal Star3 Omaha men indicted, accused of Ponzi scheme - Fremont...

Wednesday, April 17, 2013 Corp Administration

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Three Omahans indicted for $4 million Ponzi scheme - Omaha World-Herald

Three Omahans indicted for $4 million Ponzi schemeOmaha World-HeraldA federal grand jury has indicted three Omaha men on charges they used a Ponzi scheme to swindle more than $4 million from about 130 Omaha-area investors. Jon Arrington, 44; attorney Michael Kratville, 52; and Michael J. Welke, 38, each face 14 counts, ...Omaha men accused of Ponzi scheme - Journal StarLincoln Journal Star3 Omaha men indicted, accused of Ponzi scheme - Fremont...

Wednesday, April 17, 2013 Corp Administration

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Ponzi Scheme Puts Iowa Woman Behind Bars - WOWT

KCCI Des MoinesPonzi Scheme Puts Iowa Woman Behind BarsWOWTIowa Woman Sentenced to 48 Months for Fraud. A scheme involving $680,376.93 sent 61 year old Beverly Joan DeRonde, to prison for 48 months for mail fraud. The Honorable James E. Gritzner, Chief United States District Court Judge, also sentenced ...DeRonde SentencedKNIA / KRLS Radioall 4 news articles »This Post sponsored by: Inspetta: Proving complete consulting, marketing,...

Wednesday, April 17, 2013 Corp Administration

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Ponzi Scheme Puts Iowa Woman Behind Bars - WOWT

KCCI Des MoinesPonzi Scheme Puts Iowa Woman Behind BarsWOWTIowa Woman Sentenced to 48 Months for Fraud. A scheme involving $680,376.93 sent 61 year old Beverly Joan DeRonde, to prison for 48 months for mail fraud. The Honorable James E. Gritzner, Chief United States District Court Judge, also sentenced ...DeRonde SentencedKNIA / KRLS Radioall 4 news articles »This Post sponsored by: Inspetta: Proving complete consulting, marketing,...

Wednesday, April 17, 2013 Corp Administration

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Hedge fund manager pleads guilty to Ponzi scheme - Walla Walla Union-Bulletin

A Portland hedge-fund manager pleaded guilty Tuesday to 17 counts of mail and wire fraud in a Ponzi scheme he orchestrated in Oregon, Washington and other states. Yusaf Jawed, 44, is scheduled to be sentenced ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more...

Wednesday, April 17, 2013 Corp Administration

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Hedge fund manager pleads guilty to Ponzi scheme - Walla Walla Union-Bulletin

A Portland hedge-fund manager pleaded guilty Tuesday to 17 counts of mail and wire fraud in a Ponzi scheme he orchestrated in Oregon, Washington and other states. Yusaf Jawed, 44, is scheduled to be sentenced ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more...

Wednesday, April 17, 2013 Corp Administration

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CFTC Successfully Prosecutes PMC Strategy For Forex Ponzi Scheme - Forex Magnates

CFTC Successfully Prosecutes PMC Strategy For Forex Ponzi SchemeForex Magnatescftc The U.S. Commodity Futures Trading Commission (CFTC) has obtained federal court orders requiring Defendants Timothy Bailey of Monroe, North Carolina, Michael Hudspeth, formerly of Statesville, North Carolina, and their company, PMC Strategy, LLC ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product...

Wednesday, April 17, 2013 Corp Administration

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CFTC Successfully Prosecutes PMC Strategy For Forex Ponzi Scheme - Forex Magnates

CFTC Successfully Prosecutes PMC Strategy For Forex Ponzi SchemeForex Magnatescftc The U.S. Commodity Futures Trading Commission (CFTC) has obtained federal court orders requiring Defendants Timothy Bailey of Monroe, North Carolina, Michael Hudspeth, formerly of Statesville, North Carolina, and their company, PMC Strategy, LLC ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product...

Wednesday, April 17, 2013 Corp Administration

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Ex-NY senators claim denied in Fla_Ponzi scheme

A federal bankruptcy judge has denied a $1 million claim by former U.S. Sen. Alfonse D'Amato of New York in a case arising from a massive Florida Ponzi scheme.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an...

Wednesday, April 17, 2013 Corp Administration

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Ex-NY senators claim denied in Fla_Ponzi scheme

A federal bankruptcy judge has denied a $1 million claim by former U.S. Sen. Alfonse D'Amato of New York in a case arising from a massive Florida Ponzi scheme.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an...

Wednesday, April 17, 2013 Corp Administration

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Ex-NY senators claim denied in Fla_Ponzi scheme - MiamiHerald_com

WNYTEx-NY senator's claim denied in Fla. Ponzi schemeMiamiHerald.comFORT LAUDERDALE, Fla. -- A federal bankruptcy judge has denied a $1 million claim by former U.S. Sen. Alfonse D'Amato of New York in a case arising from a massive Florida Ponzi scheme. D'Amato had sought the money because he invested in a fund ...Senator D'Amato's RRA claim deniedSouth Florida Business Journal (blog)all 5 news articles »This Post...

Wednesday, April 17, 2013 Corp Administration

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Ex-NY senators claim denied in Fla_Ponzi scheme - MiamiHerald_com

WNYTEx-NY senator's claim denied in Fla. Ponzi schemeMiamiHerald.comFORT LAUDERDALE, Fla. -- A federal bankruptcy judge has denied a $1 million claim by former U.S. Sen. Alfonse D'Amato of New York in a case arising from a massive Florida Ponzi scheme. D'Amato had sought the money because he invested in a fund ...Senator D'Amato's RRA claim deniedSouth Florida Business Journal (blog)all 5 news articles »This Post...

Wednesday, April 17, 2013 Corp Administration

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Ex-NY senators claim denied in Fla_Ponzi scheme - 7Online WSVN-TV

WNYTEx-NY senator's claim denied in Fla. Ponzi scheme7Online WSVN-TVFORT LAUDERDALE, Fla. (AP) -- A federal bankruptcy judge has denied a $1 million claim by former U.S. Sen. Alfonse D'Amato of New York in a case arising from a massive Florida Ponzi scheme. D'Amato had sought the money because he invested in a ...Senator D'Amato's RRA claim deniedSouth Florida Business Journal (blog)all 5 news articles »This Post...

Wednesday, April 17, 2013 Corp Administration

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Ex-NY senators claim denied in Fla_Ponzi scheme - 7Online WSVN-TV

WNYTEx-NY senator's claim denied in Fla. Ponzi scheme7Online WSVN-TVFORT LAUDERDALE, Fla. (AP) -- A federal bankruptcy judge has denied a $1 million claim by former U.S. Sen. Alfonse D'Amato of New York in a case arising from a massive Florida Ponzi scheme. D'Amato had sought the money because he invested in a ...Senator D'Amato's RRA claim deniedSouth Florida Business Journal (blog)all 5 news articles »This Post...

Wednesday, April 17, 2013 Corp Administration

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Ex-NY senators claim denied in Fla_Ponzi scheme - Wall Street Journal

WNYTEx-NY senator's claim denied in Fla. Ponzi schemeWall Street JournalFORT LAUDERDALE, Fla. — A federal bankruptcy judge has denied a $1 million claim by former U.S. Sen. Alfonse D'Amato of New York in a case arising from a massive Florida Ponzi scheme. D'Amato had sought the money because he invested in a fund ...Senator D'Amato's RRA claim deniedSouth Florida Business Journal (blog)all 5 news articles »This...

Wednesday, April 17, 2013 Corp Administration

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Ex-NY senators claim denied in Fla_Ponzi scheme - Wall Street Journal

WNYTEx-NY senator's claim denied in Fla. Ponzi schemeWall Street JournalFORT LAUDERDALE, Fla. — A federal bankruptcy judge has denied a $1 million claim by former U.S. Sen. Alfonse D'Amato of New York in a case arising from a massive Florida Ponzi scheme. D'Amato had sought the money because he invested in a fund ...Senator D'Amato's RRA claim deniedSouth Florida Business Journal (blog)all 5 news articles »This...

Wednesday, April 17, 2013 Corp Administration

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Ex-UGA coach Jim Donnan charged in Ponzi scheme

Former University of Georgia football coach Jim Donnan and a business partner face charges that they operated a Ponzi scheme, according to federal indictment unsealed Tuesday. The grand jury last week ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more...

Wednesday, April 17, 2013 Corp Administration

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Ex-UGA coach Jim Donnan charged in Ponzi scheme

Former University of Georgia football coach Jim Donnan and a business partner face charges that they operated a Ponzi scheme, according to federal indictment unsealed Tuesday. The grand jury last week ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more...

Wednesday, April 17, 2013 Corp Administration

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Hedge-fund manager pleads guilty to Ponzi scheme - KMTR NewsSource 16

Hedge-fund manager pleads guilty to Ponzi schemeKMTR NewsSource 16PORTLAND, Ore. (AP) — A Portland hedge-fund manager has pleaded guilty to seventeen counts of mail and wire fraud in connection with a Ponzi scheme he orchestrated in Oregon, Washington and other states. Assistant U.S. Attorney Allan Garten said ...Hedge fund manager pleads guilty to Ponzi schemeStatesman JournalHedge fund operator pleads guilty to felony chargesPortland Business...

Wednesday, April 17, 2013 Corp Administration

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Hedge-fund manager pleads guilty to Ponzi scheme - KMTR NewsSource 16

Hedge-fund manager pleads guilty to Ponzi schemeKMTR NewsSource 16PORTLAND, Ore. (AP) — A Portland hedge-fund manager has pleaded guilty to seventeen counts of mail and wire fraud in connection with a Ponzi scheme he orchestrated in Oregon, Washington and other states. Assistant U.S. Attorney Allan Garten said ...Hedge fund manager pleads guilty to Ponzi schemeStatesman JournalHedge fund operator pleads guilty to felony chargesPortland Business...

Wednesday, April 17, 2013 Corp Administration

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Former UGA football coach Donnan pleads not guilty in alleged Ponzi scheme - Online Athens

Former UGA football coach Donnan pleads not guilty in alleged Ponzi schemeOnline AthensDonnan faces 85 criminal counts in connection with an alleged Ponzi scheme prosecutors say he used to defraud investors out of millions of dollars, according to a grand jury indictment. “It's the same thing stated many different ways,” said Donnan's ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and...

Tuesday, April 16, 2013 Corp Administration

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Former UGA football coach Donnan pleads not guilty in alleged Ponzi scheme - Online Athens

Former UGA football coach Donnan pleads not guilty in alleged Ponzi schemeOnline AthensDonnan faces 85 criminal counts in connection with an alleged Ponzi scheme prosecutors say he used to defraud investors out of millions of dollars, according to a grand jury indictment. “It's the same thing stated many different ways,” said Donnan's ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and...

Tuesday, April 16, 2013 Corp Administration

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Ex-UGA coach Donnan charged in Ponzi scheme

Former University of Georgia football coach Jim Donnan and a business partner face charges that they operated a Ponzi scheme, according to federal indictment unsealed Tuesday.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that...

Tuesday, April 16, 2013 Corp Administration

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Ex-UGA coach Donnan charged in Ponzi scheme

Former University of Georgia football coach Jim Donnan and a business partner face charges that they operated a Ponzi scheme, according to federal indictment unsealed Tuesday.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that...

Tuesday, April 16, 2013 Corp Administration

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Ex-UGA Coach Jim Donnan Charged In Ponzi Scheme - Huffington Post - Huffington Post

FOXSports.comEx-UGA Coach Jim Donnan Charged In Ponzi Scheme - Huffington PostHuffington PostATLANTA -- Former University of Georgia football coach Jim Donnan and a business partner face charges that they operated a Ponzi scheme, according to federal indictment unsealed Tuesday. The grand jury last week returned the 85-count indictment ...Former Georgia coach Jim Donnan indicted in Ponzi scheme, pleads not guiltyal.comEx-Georgia football coach...

Tuesday, April 16, 2013 Corp Administration

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Ex-UGA Coach Jim Donnan Charged In Ponzi Scheme - Huffington Post - Huffington Post

FOXSports.comEx-UGA Coach Jim Donnan Charged In Ponzi Scheme - Huffington PostHuffington PostATLANTA -- Former University of Georgia football coach Jim Donnan and a business partner face charges that they operated a Ponzi scheme, according to federal indictment unsealed Tuesday. The grand jury last week returned the 85-count indictment ...Former Georgia coach Jim Donnan indicted in Ponzi scheme, pleads not guiltyal.comEx-Georgia football coach...

Tuesday, April 16, 2013 Corp Administration

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Hedge fund manager pleads guilty to Ponzi scheme - Statesman Journal

A Portland hedge-fund manager pleaded guilty Tuesday to 17 counts of mail and wire fraud in a Ponzi scheme he orchestrated in Oregon, Washington and other states. Yusaf Jawed, 44, is scheduled to be sentenced ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more...

Tuesday, April 16, 2013 Corp Administration

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Hedge fund manager pleads guilty to Ponzi scheme - Statesman Journal

A Portland hedge-fund manager pleaded guilty Tuesday to 17 counts of mail and wire fraud in a Ponzi scheme he orchestrated in Oregon, Washington and other states. Yusaf Jawed, 44, is scheduled to be sentenced ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more...

Tuesday, April 16, 2013 Corp Administration

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Hedge fund manager pleads guilty to Ponzi scheme - Kitsap Sun

Hedge fund manager pleads guilty to Ponzi schemeKitsap SunPORTLAND, Ore. (AP) — A Portland hedge-fund manager pleaded guilty Tuesday to 17 counts of mail and wire fraud in a Ponzi scheme he orchestrated in Oregon, Washington and other states. Yusaf Jawed, 44, is scheduled to be sentenced June 21. As part ...Hedge-fund manager pleads guilty to Ponzi schemeKMTR NewsSource 16Hedge fund operator pleads guilty to felony chargesPortland Business...

Tuesday, April 16, 2013 Corp Administration

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Hedge fund manager pleads guilty to Ponzi scheme - Kitsap Sun

Hedge fund manager pleads guilty to Ponzi schemeKitsap SunPORTLAND, Ore. (AP) — A Portland hedge-fund manager pleaded guilty Tuesday to 17 counts of mail and wire fraud in a Ponzi scheme he orchestrated in Oregon, Washington and other states. Yusaf Jawed, 44, is scheduled to be sentenced June 21. As part ...Hedge-fund manager pleads guilty to Ponzi schemeKMTR NewsSource 16Hedge fund operator pleads guilty to felony chargesPortland Business...

Tuesday, April 16, 2013 Corp Administration

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Former UGA coach Jim Donnan indicted in Ponzi scheme

Former University of Georgia football coach Jim Donnan and a business partner face charges that they operated a Ponzi scheme, according to federal indictment unsealed Tuesday.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that...

Tuesday, April 16, 2013 Corp Administration

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Former UGA coach Jim Donnan indicted in Ponzi scheme

Former University of Georgia football coach Jim Donnan and a business partner face charges that they operated a Ponzi scheme, according to federal indictment unsealed Tuesday.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that...

Tuesday, April 16, 2013 Corp Administration

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Former Georgia football coach Donnan charged in Ponzi scheme - Gainesville Times

Former Georgia football coach Donnan charged in Ponzi schemeGainesville TimesATLANTA — Federal prosecutors have charged former University of Georgia football coach Jim Donnan and a business partner with operating a Ponzi scheme. U.S. District Attorney Michael J. Moore in Macon announced the 85-count indictment that was ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development...

Tuesday, April 16, 2013 Corp Administration

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Former Georgia football coach Donnan charged in Ponzi scheme - Gainesville Times

Former Georgia football coach Donnan charged in Ponzi schemeGainesville TimesATLANTA — Federal prosecutors have charged former University of Georgia football coach Jim Donnan and a business partner with operating a Ponzi scheme. U.S. District Attorney Michael J. Moore in Macon announced the 85-count indictment that was ...This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development...

Tuesday, April 16, 2013 Corp Administration

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Former Georgia coach Donnan charged in Ponzi scheme

Former University of Georgia football coach Jim Donnan and a business partner face charges that they operated a Ponzi scheme, according to federal indictment unsealed Tuesday.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that...

Tuesday, April 16, 2013 Corp Administration

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Former Georgia coach Donnan charged in Ponzi scheme

Former University of Georgia football coach Jim Donnan and a business partner face charges that they operated a Ponzi scheme, according to federal indictment unsealed Tuesday.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that...

Tuesday, April 16, 2013 Corp Administration

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Ex-UGA coach Donnan partner indicted in Ponzi scheme

Former University of Georgia football coach Jim Donnan and a business partner have been formally indicted with operating an alleged Ponzi scheme.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an exerpt. Visit the...

Tuesday, April 16, 2013 Corp Administration

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Ex-UGA coach Donnan partner indicted in Ponzi scheme

Former University of Georgia football coach Jim Donnan and a business partner have been formally indicted with operating an alleged Ponzi scheme.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this is an exerpt. Visit the...

Tuesday, April 16, 2013 Corp Administration

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Charlotte Durante convicted in Ponzi scheme - WPBF West Palm Beach

WPBF West Palm BeachCharlotte Durante convicted in Ponzi schemeWPBF West Palm Beach... mental facility, disappears again. Text Size: ASmall Text; AMedium Text; ALarge Text. Charlotte Durante, an alleged ringleader in a Ponzi scheme targeting mostly African-Americans and Haitians, comes to court in a wheelchair on the first day of her ...and more »This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising,...

Monday, April 15, 2013 Corp Administration

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Charlotte Durante convicted in Ponzi scheme - WPBF West Palm Beach

WPBF West Palm BeachCharlotte Durante convicted in Ponzi schemeWPBF West Palm Beach... mental facility, disappears again. Text Size: ASmall Text; AMedium Text; ALarge Text. Charlotte Durante, an alleged ringleader in a Ponzi scheme targeting mostly African-Americans and Haitians, comes to court in a wheelchair on the first day of her ...and more »This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising,...

Monday, April 15, 2013 Corp Administration

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The Entire Economy Is a Ponzi Scheme

Bill Gross, Nouriel Roubini, Laurence Kotlikoff, Steve Keen, Michel Chossudovsky, the Wall Street Journal and many others say that our entire economy is a Ponzi scheme. Former Reagan budget director David Stockman just agreed: So did a top Russian con artist and mathematician . Even the New York Times’ business page asked, “ Was [the] whole economy a Ponzi scheme? ” In fact – as we’ve noted ...This Post sponsored by: Inspetta: Proving...

Friday, April 12, 2013 Corp Administration

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The Entire Economy Is a Ponzi Scheme

Bill Gross, Nouriel Roubini, Laurence Kotlikoff, Steve Keen, Michel Chossudovsky, the Wall Street Journal and many others say that our entire economy is a Ponzi scheme. Former Reagan budget director David Stockman just agreed: So did a top Russian con artist and mathematician . Even the New York Times’ business page asked, “ Was [the] whole economy a Ponzi scheme? ” In fact – as we’ve noted ...This Post sponsored by: Inspetta: Proving...

Friday, April 12, 2013 Corp Administration

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Matambo defends Ponzi scheme

Implications of a fiduciary and due diligence nature are inevitably raised when a minister's spouse dabbles in a Ponzi scheme, recruits countless numbers of Batswana to join them and then insists that there is nothing wrong with any of it, writes LAWRENCE SERETSEThis Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by:...

Friday, April 12, 2013 Corp Administration

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Matambo defends Ponzi scheme

Implications of a fiduciary and due diligence nature are inevitably raised when a minister's spouse dabbles in a Ponzi scheme, recruits countless numbers of Batswana to join them and then insists that there is nothing wrong with any of it, writes LAWRENCE SERETSEThis Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by:...

Friday, April 12, 2013 Corp Administration

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Bitcoin Is a Ponzi Scheme: The Internet Currency Will Collapse - Slate Magazine

Slate MagazineBitcoin Is a Ponzi Scheme: The Internet Currency Will CollapseSlate MagazineThe Internet's currency—a secure, private, decentralized type of money that makes possible anonymous and virtually costless transactions across borders—contains the seeds of its own destruction. More than anything else, it resembles a Ponzi scheme ...Bitcoin: Ponzi Scheme or Paradigm Shift?Midas Letterall 348 news articles »This Post...

Thursday, April 11, 2013 Corp Administration

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Bitcoin Is a Ponzi Scheme: The Internet Currency Will Collapse - Slate Magazine

Slate MagazineBitcoin Is a Ponzi Scheme: The Internet Currency Will CollapseSlate MagazineThe Internet's currency—a secure, private, decentralized type of money that makes possible anonymous and virtually costless transactions across borders—contains the seeds of its own destruction. More than anything else, it resembles a Ponzi scheme ...Bitcoin: Ponzi Scheme or Paradigm Shift?Midas Letterall 348 news articles »This Post...

Thursday, April 11, 2013 Corp Administration

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Man gets 10 years for Calif_Ponzi scheme

REDDING (AP) — A man accused of cheating North Coast residents out of hundreds of millions of dollars in a massive Ponzi scheme has been sentenced to 10 years in prison.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this...

Tuesday, April 9, 2013 Corp Administration

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Man gets 10 years for Calif_Ponzi scheme

REDDING (AP) — A man accused of cheating North Coast residents out of hundreds of millions of dollars in a massive Ponzi scheme has been sentenced to 10 years in prison.This Post sponsored by: Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business. 1-888-221-0106 Contribution by: Scott Leonard See Scott Leonard's G+ Profile for more contributions. Scott reminds you that this...

Tuesday, April 9, 2013 Corp Administration

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ZeekRewards Ponzi Scheme Originated In Small North Carolina Town - Huffington Post

Daily BeastZeekRewards Ponzi Scheme Originated In Small North Carolina TownHuffington PostAuthorities say owner Paul Burks was the mastermind of a $600 million Ponzi scheme — one of the biggest in U.S. history — that attracted 1 million investors, including nearly 50,000 in North Carolina. Many were recruited by friends and family in ...Ponzi Scheme Devastates N.C. TownDaily Beast$600 mn Ponzi scheme incubated in small US townEconomic TimesYou...

Saturday, March 30, 2013 Corp Administration

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ZeekRewards Ponzi Scheme Originated In Small North Carolina Town - Huffington Post

Daily BeastZeekRewards Ponzi Scheme Originated In Small North Carolina TownHuffington PostAuthorities say owner Paul Burks was the mastermind of a $600 million Ponzi scheme — one of the biggest in U.S. history — that attracted 1 million investors, including nearly 50,000 in North Carolina. Many were recruited by friends and family in ...Ponzi Scheme Devastates N.C. TownDaily Beast$600 mn Ponzi scheme incubated in small US townEconomic TimesYou...

Saturday, March 30, 2013 Corp Administration

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Warren man to be sentenced Nov_6 for role in Ponzi scheme	Mpls_Financial Planner Accused in Possible Ponzi Scheme Indicted - KSTP_com	Brother of Ponzi-scheme mastermind pleads guilty - Youngstown Vindicator
Investors Win $105M In Ponzi Scheme Targeting Japanese - Law360 (subscription)	N_C_man woman sentenced for church-targeting Ponzi scheme - Triangle Business Journal	Feds seek dismissal of counts against Pa_attorney - Albany Times Union
Court affirms $67M judgment against TD Bank in Ponzi scheme - Philadelphia Business Journal	US Attorney asks judge to dismiss Ponzi scheme case against Lupas - Citizens Voice	Aug_4 1920: Ponzis Scheme - Wall Street Journal (blog)
Keelan Harris of Warren to plead guilty in Ponzi scheme	Court told OBrien investments like Ponzi scheme	Long Island Lawyer Sentenced in Ponzi Scheme That Defrauded Relatives - New York Times
Court affirms $67M judgment against TD Bank in Rothstein Ponzi scheme - South Florida Business Journal (blog)	Tables turned: Madoff letter to U_S_judge appears to be fake	Court denies payout to scheme victims
Court denies payout to Ponzi scheme victims	Court deals blow to Stanford victims	Despite Exposure of Madoff Fraud New Ponzi Schemes Emerge
DealBook: Despite Exposure of Madoff Fraud New Ponzi Schemes Emerge	Madoff trustee is dealt fresh legal setback	DA: Palladinos to decide on plea deal
DA: Palladinos to decide on plea deal	West Roxbury Ponzi Scheme Suspects Get a Week to Mull Deal - Patch_com	West Roxbury Ponzi Scheme Suspects Get a Week to Mull Deal - Patch_com
JP Morgan to pay $1_7bn over involvement with Madoff scam	JP Morgan to pay $1_7bn over involvement with Madoff scam	Family accused in $10M Ponzi scheme may strike deal
Family accused in $10M Ponzi scheme may strike deal	Bernard Madoff Haunts JPMorgans Earnings	Bernard Madoff Haunts JPMorgans Earnings
Train Reading: The Economy is a Ponzi Scheme – Discuss - Wall Street Journal (blog)	Train Reading: The Economy is a Ponzi Scheme – Discuss - Wall Street Journal (blog)	DealBook: Burton Lifland Judge Who Oversaw Madoff Bankruptcy Dies at 84
DealBook: Burton Lifland Judge Who Oversaw Madoff Bankruptcy Dies at 84	California Ponzi scheme victims get no relief from state tax bills - Los Angeles Times	California Ponzi scheme victims get no relief from state tax bills - Los Angeles Times
Financial Services Commission Reveals Ponzi Scheme Businesstheman - Ukrainian News Agency	Financial Services Commission Reveals Ponzi Scheme Businesstheman - Ukrainian News Agency	St_George man pleads guilty in Ponzi scheme - Salt Lake Tribune
St_George man pleads guilty in Ponzi scheme - Salt Lake Tribune	Hold agents responsible in Madoff Ponzi scheme - ABQ Journal	Hold agents responsible in Madoff Ponzi scheme - ABQ Journal
Associates of convicted swindler charged in LI Ponzi scheme - Newsday	Associates of convicted swindler charged in LI Ponzi scheme - Newsday	JPMorgan Almost Put $1_32 Billion in Bernie Madoffs Ponzi Scheme
JPMorgan Almost Put $1_32 Billion in Bernie Madoffs Ponzi Scheme	JPMorgan to pay $2_6 bn for role in Madoff Ponzi fraud	JPMorgan to pay $2_6 bn for role in Madoff Ponzi fraud
Once Again Is JPMorgan Chase Too Big to Jail? - ABC News	Once Again Is JPMorgan Chase Too Big to Jail? - ABC News	U_S_Hits JPM With $2B Fine Over Madoff Scandal
U_S_Hits JPM With $2B Fine Over Madoff Scandal	Why Sophisticated Investors Fall for Ponzi Schemes	Why Sophisticated Investors Fall for Ponzi Schemes
Congressional Budgeting Resembles A Ponzi Scheme - Forbes	Congressional Budgeting Resembles A Ponzi Scheme - Forbes	Two Arkansans To Plead Guilty in $900M Ponzi Scheme - Arkansas Business Online
Two Arkansans To Plead Guilty in $900M Ponzi Scheme - Arkansas Business Online	DA: West Roxbury family arraigned on Ponzi scheme charges	DA: West Roxbury family arraigned on Ponzi scheme charges
NJ man gets 100 month sentence for Ponzi scheme - Newsworks_org	NJ man gets 100 month sentence for Ponzi scheme - Newsworks_org	Sioux Falls man accused of Ponzi scheme is sued - Sioux Falls Argus Leader
Sioux Falls man accused of Ponzi scheme is sued - Sioux Falls Argus Leader	US debt rises: Why the American Ponzi scheme might just keep running - Firstpost	US debt rises: Why the American Ponzi scheme might just keep running - Firstpost
Glen Rock man gets 8 years for swindling paraplegic widow crafting ponzi scheme	Glen Rock man gets 8 years for swindling paraplegic widow crafting ponzi scheme	Kohn Wins Lawsuit Over Madoff Ponzi-Scheme Losses in Europe
Kohn Wins Lawsuit Over Madoff Ponzi-Scheme Losses in Europe	Petters Ponzi scheme associate gets 15 years in prison	Petters Ponzi scheme associate gets 15 years in prison
UK Court Dismisses Lawsuit Madoff Ponzi-Scheme Losses - Fox Business (press release)	UK Court Dismisses Lawsuit Madoff Ponzi-Scheme Losses - Fox Business (press release)	2 More Guilty Pleas Related to Rothstein Ponzi Scheme - NBC 6 South Florida
2 More Guilty Pleas Related to Rothstein Ponzi Scheme - NBC 6 South Florida	2 more guilty pleas in $1_2B Fla_Ponzi scheme - WFTV Orlando	2 more guilty pleas in $1_2B Fla_Ponzi scheme - WFTV Orlando
Bernard Madoff Employees Believed $65bn Ponzi Kingpin was Godlike	Bernard Madoff Employees Believed $65bn Ponzi Kingpin was Godlike	The US Government’s Great Ponzi Scheme
The US Government’s Great Ponzi Scheme	Former Wading River attorney arrested in $4M Ponzi scheme says DA - Newsday	Former Wading River attorney arrested in $4M Ponzi scheme says DA - Newsday
Lawyer: Former Madoff Employee On Trial For Ponzi Scheme Fraud Fooled By - CBS Local	Lawyer: Former Madoff Employee On Trial For Ponzi Scheme Fraud Fooled By - CBS Local	Disbarred LI lawyer charged in $4M Ponzi scheme
Disbarred LI lawyer charged in $4M Ponzi scheme	Lauderhill Woman Accused Of Running $4 Million Ponzi Scheme - CBS Local	Lauderhill Woman Accused Of Running $4 Million Ponzi Scheme - CBS Local
Defense lawyers demonize Madoff witness	Defense lawyers demonize Madoff witness	Govt: Employees aided Madoffs elaborate fiction
Govt: Employees aided Madoffs elaborate fiction	Ex-Madoff Employees Helped Conceal Fraud Prosecutor Says	Ex-Madoff Employees Helped Conceal Fraud Prosecutor Says
Owner of New Beginnings Restaurant accused of laundering money from Ponzi - The Grand Rapids Press - MLive_com	Owner of New Beginnings Restaurant accused of laundering money from Ponzi - The Grand Rapids Press - MLive_com	SEC accuses Clermont woman Apopka man of $25 million Ponzi scheme - Orlando Sentinel
SEC accuses Clermont woman Apopka man of $25 million Ponzi scheme - Orlando Sentinel	SEC accuses Clermont woman Apopka man of $25 million Ponzi scheme - Orlando Sentinel	Madoffs Ponzi Scheme Looks Like a Joke Compared to This - Jutia Group
Madoffs Ponzi Scheme Looks Like a Joke Compared to This - Jutia Group	Madoffs Ponzi Scheme Looks Like a Joke Compared to This - Jutia Group	Fake Atty 2 Others Ran $25M Ponzi Scheme SEC Says - Law360 (subscription)
Fake Atty 2 Others Ran $25M Ponzi Scheme SEC Says - Law360 (subscription)	Fake Atty 2 Others Ran $25M Ponzi Scheme SEC Says - Law360 (subscription)	3 charged in $25 million Ponzi scheme
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	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	West Roxbury familys Ponzi scheme allegedly pilfered $10m - Boston Globe
West Roxbury familys Ponzi scheme allegedly pilfered $10m - Boston Globe	West Roxbury familys Ponzi scheme allegedly pilfered $10m - Boston Globe	FBI details Tate Georges alleged Ponzi scheme - The Trentonian
FBI details Tate Georges alleged Ponzi scheme - The Trentonian	FBI details Tate Georges alleged Ponzi scheme - The Trentonian	Prosecutors say Ponzi scheme run by W_Roxbury family pilfered more than $10 million
Prosecutors say Ponzi scheme run by W_Roxbury family pilfered more than $10 million	Prosecutors say Ponzi scheme run by W_Roxbury family pilfered more than $10 million	Charlie Villanueva was a victim of a Ponzi scheme - FanSided
Charlie Villanueva was a victim of a Ponzi scheme - FanSided	Charlie Villanueva was a victim of a Ponzi scheme - FanSided	Charlie Villanueva loses $250000 in Ponzi scheme - Detroit Bad Boys
Charlie Villanueva loses $250000 in Ponzi scheme - Detroit Bad Boys	Charlie Villanueva loses $250000 in Ponzi scheme - Detroit Bad Boys	Prosecutors say Ponzi scheme run by W_Roxbury family pilfered more than $10 - Boston_com
Prosecutors say Ponzi scheme run by W_Roxbury family pilfered more than $10 - Boston_com	Prosecutors say Ponzi scheme run by W_Roxbury family pilfered more than $10 - Boston_com	More than $2 billion for Madoff victims is still in limbo
More than $2 billion for Madoff victims is still in limbo	More than $2 billion for Madoff victims is still in limbo	Charges Could Still Be Coming for Some Close to Madoff
Charges Could Still Be Coming for Some Close to Madoff	Charges Could Still Be Coming for Some Close to Madoff	Accused Ponzi scheme operator now accused of being a loan shark by Suffolk prosecutors
Accused Ponzi scheme operator now accused of being a loan shark by Suffolk prosecutors	Accused Ponzi scheme operator now accused of being a loan shark by Suffolk prosecutors	Authorities Charge Two South Florida Lawyers For Aiding Rothstein Ponzi Scheme
Authorities Charge Two South Florida Lawyers For Aiding Rothstein Ponzi Scheme	Authorities Charge Two South Florida Lawyers For Aiding Rothstein Ponzi Scheme	Guilty plea in $300M New Zealand Ponzi scheme
Guilty plea in $300M New Zealand Ponzi scheme	Guilty plea in $300M New Zealand Ponzi scheme	Lawsuit Claims GE Capital Could Have Stopped Petters Multi-Billion Ponzi Scheme
Lawsuit Claims GE Capital Could Have Stopped Petters Multi-Billion Ponzi Scheme	Lawsuit Claims GE Capital Could Have Stopped Petters Multi-Billion Ponzi Scheme	Fraud Victims Attend Bond Hearing For Ponzi Scheme Suspects - WOWT
Fraud Victims Attend Bond Hearing For Ponzi Scheme Suspects - WOWT	2 headed to prison in $250M real estate Ponzi scheme - Inman_com	2 headed to prison in $250M real estate Ponzi scheme - Inman_com
Man convicted in North Coast Ponzi scheme - San Jose Mercury News	Man convicted in North Coast Ponzi scheme - San Jose Mercury News	Man Wanted in Alleged OC Ponzi Scheme Arrested in Fla_
Man Wanted in Alleged OC Ponzi Scheme Arrested in Fla_	Man Wanted in Alleged OC Ponzi Scheme Arrested in Florida - NBC Southern California	Man Wanted in Alleged OC Ponzi Scheme Arrested in Florida - NBC Southern California
Armitage partner convicted in Ponzi scheme that ensnared North Bay investors	Armitage partner convicted in Ponzi scheme that ensnared North Bay investors	Kolkata ponzi scheme ruins millions - Khabar South Asia
Kolkata ponzi scheme ruins millions - Khabar South Asia	Transcap Strata-Trade Ponzi Scheme Scammed Alberta Investors Out Of $52 - Huffington Post Canada	Transcap Strata-Trade Ponzi Scheme Scammed Alberta Investors Out Of $52 - Huffington Post Canada
Bengal Chit Fund Scam Claims 13th Victim	Bengal Chit Fund Scam Claims 13th Victim	Complete Developments Incomplete Integrity_Forex Ponzi Scheme Operators - Forex Magnates
Complete Developments Incomplete Integrity_Forex Ponzi Scheme Operators - Forex Magnates	James Koenig Found Guilty in $250 Million Ponzi Scheme - KHSL	James Koenig Found Guilty in $250 Million Ponzi Scheme - KHSL
Alberta regulator says men scammed investors with $50M Ponzi scheme	Alberta regulator says men scammed investors with $50M Ponzi scheme	UPDATED: Ponzi scheme defendant guilty on all but one criminal charge
UPDATED: Ponzi scheme defendant guilty on all but one criminal charge	Calgary men bilked investors in ‘unsustainable’ Ponzi scheme ASC rules	Calgary men bilked investors in ‘unsustainable’ Ponzi scheme ASC rules
Life Is a Ponzi Scheme - Dissident Voice	Life Is a Ponzi Scheme - Dissident Voice	Belmont businessman pleads guilty to high-dollar Ponzi scheme - Gaston Gazette
Belmont businessman pleads guilty to high-dollar Ponzi scheme - Gaston Gazette	Compensation For People Who Lost In Ponzi Scheme Operated By Jamaican - WINN FM	Compensation For People Who Lost In Ponzi Scheme Operated By Jamaican - WINN FM
Jupiter Farms man 77 arrested in $1_1M Ponzi scheme - Palm Beach Post	Jupiter Farms man 77 arrested in $1_1M Ponzi scheme - Palm Beach Post	Ponzi scheme promising a 400% return cracked - Indian Express
Ponzi scheme promising a 400% return cracked - Indian Express	Man suspected of Ponzi scheme	Man suspected of Ponzi scheme
Japan is adding a Ponzi scheme to a Ponzi scheme	Japan is adding a Ponzi scheme to a Ponzi scheme	Japan is adding a Ponzi scheme to a Ponzi scheme - Telegraph_co_uk
Japan is adding a Ponzi scheme to a Ponzi scheme - Telegraph_co_uk	The Ponzi Scheme That Masks The Obama Great Depression - Personal Liberty Digest	The Ponzi Scheme That Masks The Obama Great Depression - Personal Liberty Digest
Feds: Former Cowboy had role in $25 million Ponzi scheme - UPI_com	Feds: Former Cowboy had role in $25 million Ponzi scheme - UPI_com	KYLE BASS: Japans Adding A Ponzi Scheme To A Ponzi Scheme
KYLE BASS: Japans Adding A Ponzi Scheme To A Ponzi Scheme	Jury set to deliberate in Ponzi scheme case	Jury set to deliberate in Ponzi scheme case
Investors argue against liquidation in Belmont case - Boston Globe	Investors argue against liquidation in Belmont case - Boston Globe	Madoff Ponzi scheme profitable for lawyers
Madoff Ponzi scheme profitable for lawyers	Mike Winans Seeks Donations After Ponzi Scheme Conviction - News One	Mike Winans Seeks Donations After Ponzi Scheme Conviction - News One
Former Dallas Cowboy involved in $25 million Ponzi scheme - Fort Worth Star Telegram	Former Dallas Cowboy involved in $25 million Ponzi scheme - Fort Worth Star Telegram	Slow Blow: Blowing The Whistle At SEC On Yet Another Ponzi Scheme
Slow Blow: Blowing The Whistle At SEC On Yet Another Ponzi Scheme	WB: agent kills self Ponzi scheme death toll at 11	WB: agent kills self Ponzi scheme death toll at 11
2WTK: How You Can Avoid A Ponzi Scheme - WFMY News 2	2WTK: How You Can Avoid A Ponzi Scheme - WFMY News 2	Bill Sullivan: Case against me should be dismissed - Westword (blog)
Bill Sullivan: Case against me should be dismissed - Westword (blog)	LETTER: Social Security is not a Ponzi scheme - Jacksoncountychronicle	LETTER: Social Security is not a Ponzi scheme - Jacksoncountychronicle
Graham man charged with running Ponzi scheme - The Business Journal of the Greater Triad Area (blog)	Graham man charged with running Ponzi scheme - The Business Journal of the Greater Triad Area (blog)	Trio Sentenced For Ponzi Scheme Hatched In Prison - CBS2 Chicago
Trio Sentenced For Ponzi Scheme Hatched In Prison - CBS2 Chicago	2 men to join third man in Ponzi-scheme case - WGEM_com: Quincy News - WGEM	2 men to join third man in Ponzi-scheme case - WGEM_com: Quincy News - WGEM
OR tuition proposals: a Ponzi scheme? - Fosters Daily Democrat	OR tuition proposals: a Ponzi scheme? - Fosters Daily Democrat	NC investment firm owner charged in multi-million Ponzi scheme
NC investment firm owner charged in multi-million Ponzi scheme	3 Ill_men who met in prison in Wis_sentenced in Ponzi scheme	3 Ill_men who met in prison in Wis_sentenced in Ponzi scheme
Graham man charged in $4_7 million Ponzi scheme - myfox8_com	Graham man charged in $4_7 million Ponzi scheme - myfox8_com	Ponzi scheme hatched in jail sends suburban men back to prison
Ponzi scheme hatched in jail sends suburban men back to prison	N_J_firm to finish Allentown apartments stalled by a Ponzi scheme	N_J_firm to finish Allentown apartments stalled by a Ponzi scheme
Indian Ponzi scheme pushes many to penury - Aljazeera_com	Indian Ponzi scheme pushes many to penury - Aljazeera_com	How Ponzi schemes swindle money
How Ponzi schemes swindle money	Two sides in alleged Ponzi scheme suit near agreement	Two sides in alleged Ponzi scheme suit near agreement
Delhi: Man arrested for allegedly running ponzi scheme - IBNLive	Delhi: Man arrested for allegedly running ponzi scheme - IBNLive	Ponzi scheme: second FIR filed against TMC MP Kunal Ghosh - Hindustan Times
Ponzi scheme: second FIR filed against TMC MP Kunal Ghosh - Hindustan Times	Restitution ordered in Ponzi scheme	Restitution ordered in Ponzi scheme
FBI arrests Century City man in alleged Ponzi scheme - Los Angeles Times	FBI arrests Century City man in alleged Ponzi scheme - Los Angeles Times	Ponzi schemer must repay $2_2 million
Ponzi schemer must repay $2_2 million	Ponzi scheme operator ordered to repay $2_2 million - Wish TV 8 - WISH	Ponzi scheme operator ordered to repay $2_2 million - Wish TV 8 - WISH
Stanford Owes SEC $6_8B As Ponzi Scheme Fallout Continues - Law360 (subscription)	Stanford Owes SEC $6_8B As Ponzi Scheme Fallout Continues - Law360 (subscription)	Milton Man Sentenced to 17 Years for Orchestrating Large Ponzi Scheme and - Federal Bureau of Investigation (press release)
Milton Man Sentenced to 17 Years for Orchestrating Large Ponzi Scheme and - Federal Bureau of Investigation (press release)	Milton man gets 17-year sentence in $9M Ponzi scheme	Milton man gets 17-year sentence in $9M Ponzi scheme
Ponzi scheme in West Bengal flames out embers linger - Reuters India (blog)	Ponzi scheme in West Bengal flames out embers linger - Reuters India (blog)	Milton man sentenced to 17 years in prison for Ponzi scheme - Boston_com
Milton man sentenced to 17 years in prison for Ponzi scheme - Boston_com	Accused of Ponzi scheme Sullivan wants dismissal - Denver Post	Accused of Ponzi scheme Sullivan wants dismissal - Denver Post
Saradha ponzi scheme: SFIO to probe three more WB groups - Firstpost	Saradha ponzi scheme: SFIO to probe three more WB groups - Firstpost	UBI had warned Bengal of ponzi scheme menace - Hindustan Times
UBI had warned Bengal of ponzi scheme menace - Hindustan Times	Former investor fined $4_4M for role in Ponzi scheme - Oakland Press	Former investor fined $4_4M for role in Ponzi scheme - Oakland Press
Former investor fined $4_4M for role in Ponzi scheme	Former investor fined $4_4M for role in Ponzi scheme	Cosmo Ponzi scheme pair ordered to pay $4M to 8 victims - Newsday - Newsday
Cosmo Ponzi scheme pair ordered to pay $4M to 8 victims - Newsday - Newsday	The real reason Social Security is in trouble - Baltimore Sun	The real reason Social Security is in trouble - Baltimore Sun
Saradha scam: Heres how to spot a ponzi scheme - Firstpost	Saradha scam: Heres how to spot a ponzi scheme - Firstpost	Ponzi scheme: Trinamool MPS want CM to sack Kunal & Srinjoy - Hindustan Times
Ponzi scheme: Trinamool MPS want CM to sack Kunal & Srinjoy - Hindustan Times	Ponzi scheme: Cong demands CBI inquiry plans rallies - Hindustan Times	Ponzi scheme: Cong demands CBI inquiry plans rallies - Hindustan Times
Ponzi scheme: Debjani framed claims sister - Hindustan Times	Ponzi scheme: Debjani framed claims sister - Hindustan Times	Assam CM gets tough on Ponzi scheme firms - Hindustan Times
Assam CM gets tough on Ponzi scheme firms - Hindustan Times	Mamata govt feels the heat after the Ponzi scheme meltdown - Hindustan Times	Mamata govt feels the heat after the Ponzi scheme meltdown - Hindustan Times
Chidambarams wife trashes Saradha links	Chidambarams wife trashes Saradha links	WB Ponzi scheme: Did TMC MP not know? - Times Now_tv
WB Ponzi scheme: Did TMC MP not know? - Times Now_tv	Adios Dos Copas Underwear Drawer Raid and Ponzi Scheme Tax Structure - Patch_com	Adios Dos Copas Underwear Drawer Raid and Ponzi Scheme Tax Structure - Patch_com
Bengals Bonzi shell cracks up	Bengals Bonzi shell cracks up	Attorneys May Quiz Jack Brown Further In Alleged Ponzi Scheme Case - The Chattanoogan
Attorneys May Quiz Jack Brown Further In Alleged Ponzi Scheme Case - The Chattanoogan	Omaha men accused of Ponzi scheme - Journal Star - Lincoln Journal Star	Omaha men accused of Ponzi scheme - Journal Star - Lincoln Journal Star
Three Omahans indicted for $4 million Ponzi scheme - Omaha World-Herald	Three Omahans indicted for $4 million Ponzi scheme - Omaha World-Herald	Ponzi Scheme Puts Iowa Woman Behind Bars - WOWT
Ponzi Scheme Puts Iowa Woman Behind Bars - WOWT	Hedge fund manager pleads guilty to Ponzi scheme - Walla Walla Union-Bulletin	Hedge fund manager pleads guilty to Ponzi scheme - Walla Walla Union-Bulletin
CFTC Successfully Prosecutes PMC Strategy For Forex Ponzi Scheme - Forex Magnates	CFTC Successfully Prosecutes PMC Strategy For Forex Ponzi Scheme - Forex Magnates	Ex-NY senators claim denied in Fla_Ponzi scheme
Ex-NY senators claim denied in Fla_Ponzi scheme	Ex-NY senators claim denied in Fla_Ponzi scheme - MiamiHerald_com	Ex-NY senators claim denied in Fla_Ponzi scheme - MiamiHerald_com
Ex-NY senators claim denied in Fla_Ponzi scheme - 7Online WSVN-TV	Ex-NY senators claim denied in Fla_Ponzi scheme - 7Online WSVN-TV	Ex-NY senators claim denied in Fla_Ponzi scheme - Wall Street Journal
Ex-NY senators claim denied in Fla_Ponzi scheme - Wall Street Journal	Ex-UGA coach Jim Donnan charged in Ponzi scheme	Ex-UGA coach Jim Donnan charged in Ponzi scheme
Hedge-fund manager pleads guilty to Ponzi scheme - KMTR NewsSource 16	Hedge-fund manager pleads guilty to Ponzi scheme - KMTR NewsSource 16	Former UGA football coach Donnan pleads not guilty in alleged Ponzi scheme - Online Athens
Former UGA football coach Donnan pleads not guilty in alleged Ponzi scheme - Online Athens	Ex-UGA coach Donnan charged in Ponzi scheme	Ex-UGA coach Donnan charged in Ponzi scheme
Ex-UGA Coach Jim Donnan Charged In Ponzi Scheme - Huffington Post - Huffington Post	Ex-UGA Coach Jim Donnan Charged In Ponzi Scheme - Huffington Post - Huffington Post	Hedge fund manager pleads guilty to Ponzi scheme - Statesman Journal
Hedge fund manager pleads guilty to Ponzi scheme - Statesman Journal	Hedge fund manager pleads guilty to Ponzi scheme - Kitsap Sun	Hedge fund manager pleads guilty to Ponzi scheme - Kitsap Sun
Former UGA coach Jim Donnan indicted in Ponzi scheme	Former UGA coach Jim Donnan indicted in Ponzi scheme	Former Georgia football coach Donnan charged in Ponzi scheme - Gainesville Times
Former Georgia football coach Donnan charged in Ponzi scheme - Gainesville Times	Former Georgia coach Donnan charged in Ponzi scheme	Former Georgia coach Donnan charged in Ponzi scheme
Ex-UGA coach Donnan partner indicted in Ponzi scheme	Ex-UGA coach Donnan partner indicted in Ponzi scheme	Charlotte Durante convicted in Ponzi scheme - WPBF West Palm Beach
Charlotte Durante convicted in Ponzi scheme - WPBF West Palm Beach	The Entire Economy Is a Ponzi Scheme	The Entire Economy Is a Ponzi Scheme
Matambo defends Ponzi scheme	Matambo defends Ponzi scheme	Bitcoin Is a Ponzi Scheme: The Internet Currency Will Collapse - Slate Magazine
Bitcoin Is a Ponzi Scheme: The Internet Currency Will Collapse - Slate Magazine	Man gets 10 years for Calif_Ponzi scheme	Man gets 10 years for Calif_Ponzi scheme
ZeekRewards Ponzi Scheme Originated In Small North Carolina Town - Huffington Post	ZeekRewards Ponzi Scheme Originated In Small North Carolina Town - Huffington Post

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