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Ponzi Scheme |
The Market Financial
May 26
Comment
$ $ $Listener Questions 5/11/12 Preview Santhosh from Dublin, OH: Recently I read an article saying that the US faces a big risk in 2013 as there is a spike in the amount of treasuries that are maturing. Is that true? I also read that the US rolls...
Reuters
May 25
Comment
Regulators have charged a New York fund manager who was running an $11-million Ponzi scheme, federal court filings showed.
Bankstocks.com
May 24
Comment
A North Carolina man convicted of running the $40 million Black Diamond Ponzi scheme was sentenced
Mondo Visione
May 22
Comment
The Securities and Exchange Commission today charged two individuals who provided the biggest influx of investor funds into one of the largest-ever Ponzi schemes in South Florida.
The SEC alleges that George Levin and Frank Preve, who live in...
Mondo Visione
May 17
Comment
Attorney General Eric T. Schneiderman today announced the filing of a civil lawsuit against the recently arrested Robert H. "Bob" Van Zandt, who is currently in custody after being indicted May 14 by a Bronx County Grand Jury on multiple charges...
Forbes
May 17
Comment
Long before GM pulled its $10M in advertising from Facebook, I lost my faith in the platform. As an online media buyer for American Apparel, I had cut the majority of my spend each month for the preceding 12 months. From the time that Facebook...
Mondo Visione
May 16
Comment
The U.S. Commodity Futures Trading Commission (CFTC) obtained two federal court consent orders of permanent injunction, one order requiring defendant Ronald E. Satterfield, of Charleston, S.C., to pay $957,146 of restitution and a $2,871,438 civil...
Clusterstock
May 15
Comment
Let’s say someone offered you the opportunity to invest in a hedge fund managed by George Soros. Would you say no?
Wait. Let’s start over.
Let’s say you didn’t know Soros the way Glenn Beck does and you only knew him as the...
Clusterstock
May 14
Comment
Yes, they were.
And, boy, were they confident about it.
And, boy, did they think anyone who said otherwise was a moron.
But wait, what's this?
Groupon just earned a profit?
Groupon had $40 million of operating income?
Groupon had $70...
Forbes
May 14
Comment
A woman in New Jersey allegedly scammed investors by telling them that George Soros (yes, that Soros) would be managing their assets.
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