Blogs about: Ponzi Scheme 2
Featured Blog
Fraud Defendants Who Met in Prison Sent Back for $3.6 Million Ponzi Scheme
Three serial fraud defendants who met at the federal prison in Oxford, Wisconsin, joined together after their release in a Ponzi-type investment fraud scheme that caused approximately 100 victims to l… more →
Law Firm News
Genuine advice series: Feed your four cats [after a PhD]
wrote 1 week ago: Videos say thousands words! Also a compiled list of what PhD “might” mean. Source http:/ … more →
Fraud Defendants Who Met in Prison Sent Back for $3.6 Million Ponzi Scheme
wrote 2 weeks ago: Three serial fraud defendants who met at the federal prison in Oxford, Wisconsin, joined together af … more →
Owner of Investment Firm Charged with Orchestrating $4.7 Million Ponzi Scheme
wrote 2 weeks ago: The owner of a North Carolina investment firm has been charged with securities fraud for orchestrati … more →
Utah Man Pleads Guilty to Mortgage-Related Ponzi Scheme
wrote 1 month ago: Wayne Reed Ogden, age 48, of Koosharem, Utah, has been charged with wire and securities fraud in con … more →
Virginia Man Sentenced for Beacon Hill Golf Course Ponzi Scheme
wrote 2 months ago: Brett A. Amendola, 38, of Ashburn, Virginia, has been sentenced to 84 months in prison for carrying … more →
Pennsylvania Jeweler Pleads Guilty to $3 Million Ponzi Scheme
wrote 2 months ago: Matthew James Addy of Lancaster, Pennsylvania, has pleaded guilty to securities fraud charges for ru … more →
Ronnie "Ron" Gene Wilson - 20 Years in Federal Prison for Upstate SC Ponzi Scheme - How did 798 People become Victims: Comments by Chuck Gallagher Business Ethics and Fraud Prevention Expert
wrote 6 months ago: CHOICES and CONSEQUENCES! As I begin each seminar on Ethics and White Collar Crime the words are … more →
President of Investment Fund Pleads Guilty to Perpetrating $2 Million Ponzi Scheme
wrote 6 months ago: Anand Sekaran, the President and Director of Wasson Capital Ltd. (“Wasson”), an investment fund, has … more →
How to Perpetrate a Fraud - Lessons found in 51 month prison sentence for Christopher Plummer (not from the Sound of Music)
wrote 6 months ago: Before you get the wrong idea…my motive in this article is to help folks understand how easy i … more →
White Collar Criminals - Is it Possible that People can Change? What about Billy Frank Davis?
wrote 6 months ago: I’ve heard it said, “Once a felon, always a felon.” Seems that perspective or lab … more →
Former Executive Stanford Empire Gets Three Years In Prison
wrote 8 months ago: Laura Pendergest-Holt was sentenced to three years in prison.(Credit: Getty Images) A judge has sent … more →
THE 6 BIGGEST GOP LIES
— 1 comment
wrote 1 year ago: This is probably the single most important video that any citizen of this country can watch and shar … more →
THE DEBATE:FACT-CHECKED
— 2 comments
wrote 1 year ago: Image by DonkeyHotey via Flickr Fact Check from the Washington Post Claim: “It is a monstrous lie. … more →
PERRY WOULD BE A DISASTER AS PRESIDENT
— 5 comments
wrote 1 year ago: Image via Wikipedia Rick Perry, the Governor of Texas, seems to have become the leader of the field … more →
RICK PERRY: IN THE NEWS
— 5 comments
wrote 1 year ago: Image by DonkeyHotey via Flickr August 29, 2011 http://www.addictinginfo.org The following are some … more →
Rothstein Partner Stephen Caputi Receives 5 Years in Prison
wrote 1 year ago: South Florida nightclub owner Stephen Caputi was sentenced Wednesday to five years in federal prison … more →
DEAR SENATOR SIMPSON
— 2 comments
wrote 1 year ago: Image via Wikipedia Alan Simpson, Senator from Wyoming, Co-Chair of Obama’s deficit commission … more →
Four More Charged in Scott Rothstein Ponzi Scheme
wrote 1 year ago: Four of disgraced former attorney Scott Rothstein’s associates were charged in U.S. District C … more →
