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Blogs about: Ponzi Scheme

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Screwing Customers and Clients, on Credit

cmargulis wrote 2 days ago: This week, the Advanta Ventures funding unit and BizEquity (a small business valuation service) and … more →

Tags: Finance, Financial Industry, Financial shenanigans, Credit Card, fraud

Curb Your Enthusiasm Finale

noolo wrote 3 days ago: They are back together.. just another fairy tale ? STUNNER: Jerry and Elaine have a daughter !!! … more →

Tags: blackberry, Curb Your Enthusiasm, curb your enthusiasm finale, Daughter, elaine, Finale, George, Jerry, Kramer

Memo to Andy Reid: I'm your next Andrews brother

Frank wrote 3 days ago: For weeks, I’ve been training for a marathon. Turkey Day is this week, and a month of overindu … more →

Tags: philadelphia eagles, Andy Reid, Shawn Andrews, Jon Runyan, Stacey Andrews, Jason Peters, offensive line, Tra Thomas, bernie madoff

Investors Grilled by Charcoal Scam

cmargulis wrote 5 days ago: This week, the Securities and Exchange Commission (SEC) charged four executives of Mantria Corporati … more →

Tags: greenwashing, Biochar, climate change, fraud, SEC

A Downward Spiral Does Not Mean Death.

Omali wrote 6 days ago: I like to take some time every now and then to detail certain parts of MMO Fallout, usually terms an … more →

Tags: live, Star Wars Galaxies, Age of Conan, archlord, the Secret World, Asheron's Call, Turbine, PlanetSide, Stargate Worlds

Far More Than We Ask or Think? (Part I)

Matthew R. Perry wrote 1 week ago: 14For this reason I bow my knees before the Father, 15from whom every family in heaven and on earth … more →

Tags: church, Church Life, church growth, Tim Keller, Ephesians, asking, Thinking, Counterfeit Gods, arise and build

Mardi Gras Krewe Memberships paid by Ponzi Scheme Profits

neworleansmusicman wrote 1 week ago: Ponchatoula man charged with running Ponzi scheme By Jen DeGregorio, nola.com November 19, 2009, 6:1 … more →

Tags: Mardi Gras, Mardi Gras parade, Carnival, Krewe of Excalibur, Mardi Gras Krewe Memberships, PONCHATOULA

Is Twitter a Ponzi scheme?6 comments

jeremiebertrand wrote 1 week ago: I recently came across a presentation on Slideshare that —even if very simplistic— formalized someth … more →

Tags: Economics, Essay, Internet Issues, Network & Graph Theory, Sociology, study, attention, Attention as capital, bernard madoff

Bernie Madoff's New York Mets Jacket Sold For $14,500 at Auction1 comment

nealbinnyc wrote 1 week ago: From CBS News: NEW YORK (CBS/AP) It seems like a Mets fan with a strange sense of humor or history h … more →

Tags: New York, New York City, nealbinnyc, neal b blog, bernie madoff, New York Mets, Mets, Jacket, Sold

questions4america wrote 1 week ago: WordPress video I apologize for the poor filming (at the start) as I was just figuring this video ca … more →

Tags: madoff, sarasota, creditors

Auction of the Ponzi king's Diamond Jewelry Raises $1 million

whiteflashdiamonds wrote 1 week ago: The talented Mr. Madoff, who is currently serving a 150-year sentence for his multi-billion-dollar f … more →

Tags: Diamonds Bling or Anything, Celeb News, whiteflash, whiteflash.com, Diamond Jewelry, Diamond Wedding Rings, diamond wedding ring, Diamond Wedding Band, Rolex

Buffett Buys Burlington - Intuitive Investment?1 comment

inkandvoice wrote 1 week ago: Columbia, MO – Who would of thunk it. Buffett is working on the railroad. Not Jimmy – Warren. … more →

Tags: Business, mo#, Political Commentary, US, Amtrak, buffett, Burlington Northern, Commentary, Conservative

Friendship forged on the football field shattered by alleged Ponzi scheme

CFL Alumni Association wrote 1 week ago: By Kelly Cryderman and Chris Varcoe, Calgary Herald November 14, 2009 CALGARY- If there are two thin … more →

Tags: ČFL, Calgary, CFL Pension, Narcisse

Latest in MADOFF saga: Now they come for the PROGRAMMERS....5 comments

K B wrote 1 week ago: Jerome O’Hara (left) with his attorney Daylife/Getty Images used by permission Two of Bernard Madoff … more →

Tags: Business, Crime, arrested, Conspiracy, falsifying, fraud, madoff, programmers, SEC

Rothstein Investment 1 comment

scamvictimsunited wrote 1 week ago: This press release can be found at http://miami.fbi.gov/pressrel/2009/mm111209.htm FBI and IRS Seeki … more →

Tags: FBI, Ponzi Scheme, Scam, Scams, fraud, Identity Theft

Programmers Arrested in Ponzi Scheme

channotes wrote 1 week ago: In another development to the massive ponzi scheme perpetuated by Wall Street financier Bernard L. M … more →

Tags: Business, United States/North America, Bernard L. Madoff Securities LLC, bernard madoff, Bloomberg, East Brunswick, Long Island, New Jersey, New York

Madoff Hustle--Videos

Raymond wrote 2 weeks ago: “Do the Hustle” (The Dance) Madoff Hustle 1 of 6 – BBC This World Documentary  … more →

Tags: Crime, Culture, Education, Investments, Law, Liberty, Life, Links, People

Bernard Madoff "arrest net" widens with more arrests

whitecollarcrimenews wrote 2 weeks ago: Thought the Bernie Madoff saga was over?  Think again.  The Government will not pack up shop with Ma … more →

Tags: News, Computer Crime, fraud, madoff

How to Avoid a “Madoff”

Marc Freedman, CFP® wrote 2 weeks ago: On December 10, 2008, investors froze in their tracks as they wondered whether they were victims of … more →

Tags: Charitable & Planned Giving, Insurance, Investments, Savings, custodian, finra, Investment Advisor, Investment & Insurance, madoff


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