Tags » Ponzi

How you can avoid being a victim of a Ponzi Scheme

History has seen countless shams, schemes, thefts and frauds — but how many con artists put their names into the language by their efforts? Charles Ponzi… 1,160 more words


Sam Hinkie: Behind-the-Scenes Ponzi Master?

In 2009, wealthy lawyer Scott Rothstein would sit on his golden toilet (I like to imagine he also had a phone and hot tub in there — he was a pretty swanky guy) and do business with no one. 919 more words


Visa Freedom is NOT a fraud and NOT affiliated with Steve Hill from Manila.

We CAN NOT comment on the WordPress site steve hill is not a fraud

We have put this article up on the internet, on behalf of our client and in the interest of full disclosure. 198 more words


Big U.S. law firms must face Stanford receiver's Ponzi lawsuit

  • Stanford, 65, is serving a 110-year prison term following his March 2012 conviction for scheming to sell fraudulent high-yielding certificates of deposit through his Antigua-based Stanford International Bank.
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Suspect held over alleged Ponzi scheme

The boss of a loan guarantee firm in central China’s Henan Province is being investigated on suspicion of operating an investment scheme that cheated more than 4,000 rural families out of nearly 200 million yuan (US$32.2 million). 56 more words

Rule Of Law

Fuel Food Backed by Ponzi Scheme Money

A Florida-based health-food delivery service Fuel Food was backed by Ponzi scheme money, according to Marcus Lemonis of The Profit with a reference to the Ponzi scheme investors. 16 more words

Без рубрики

Why the Original Blog Post Was Removed

There was an original post here on this blog discussing how a senior high level staff of a bank here in Singapore is promoting a suspected  644 more words

Ariel Casala