ponzi scheme

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Latest blogosphere posts tagged “ponzi scheme”

• Linksgiving: Nota Bene #2009-42

  
  Scholars and Rogues — Authority: 601
  Welcome to my home. Have a seat at the table and prepare yourself for a mighty holiday feast. Enjoy! … First off, we need to say grace … Let’s watch the parade on TV while we eat … Hmm, switch it to football … What would you like to drink? Wine ? … Beer ? … Pop ? … Punch ? … Milk ? … ...
  3 days ago

• The Story Behind This Years Pardoned Turkey

  
  www.holytaco.com — Authority: 701
    Every year, the president officially pardons a turkey for Thanksgiving , to save the animal from being butchered and served to a starving homeless family on Americas favorite food -oriented holiday.  We decided to do a little digging this year and look into exactly how they choose which turkey to pardon.  Take ...
  4 days ago

• Fake Online Opportunities You Must Avoid

  
  Blog Post — Authority: 133
  If you don’t know these things before you start making money online, you could be in for a world of hurt and disappointment. You will waste your time, lose money, and you will likely quit before anything good happens. Here’s what you need to know so this won’t happen to you.A lot of people fall [...]
  6 days ago

• Fact: There is no MBS market. The fed is the buyer of last resort, just like FM and FRE. This can’t end well…

  
  InvestmentWatch — Authority: 156
  Get it straight the FED doesn’t buy anything, it prints money. The FED is the US gov’t. Your left pocket needs cash and your right pocket prints the money. left pocket spends the newly printed cash and sticks an IOU in the right pocket. A shell game, a ponzi scheme, the largest ponzi scheme the world will ever ...
  6 days ago

• Joseph Fortes Pyramid of Hell: Who Pays?

  
  justsnarky — Authority: 124
  I am a little confused as to how government receivers are going to be able to get what amounts to "victims" to cough up all that money? Is that like getting victims to pay twice? Where did the money go? Dont they know? Some of the victims are non-profits. Now one victim could I think cough up the money --- the ...
  6 days ago

• The Adventures Of Bernie In Wonderland

  
  Newsroom Magazine — Authority: 129
  New YorkBernie Madoff: Harry Markopolos InterviewNow that Bernie Madoff is in prison the extent of his unlawful behavior and sense of personal entitlement is starting to surface. The government has releases a redacted transcript of some 650 pages of interviews, evidence and testimony concerning the Madoff prosecution. ...
  1 week ago

• Getting Out of the Hole, Or Digging It Deeper?

  
  Net News Publisher — Authority: 451
  Yesterday I focused on the proposition that “ irrationality knows no bounds .” Today’s news brings evidence that the same can be said about greed. (Resolving the question of whether or not greed is irrational is left as an exercise for the reader.) The evidence comes from Candice Choi, Personal Finance ...
  1 week ago

• Dollarzblaster Scam Revisited: Example Of A Pyramid Scheme

  
  Work At Home Information — Authority: 113
  I first wrote about the Dollarzblaster scam a little over a year ago. I’ve checked, and they’re still online, so I thought I had better post another warning about them and share more details about my experience with them.What they offer sounds incredibly good, in fact, TOO good to be true: for just $25, you [...]
  1 week ago

• Financial Services Divsion - Investment Fraud Seminar a Success

  
  The Law Planet Blog — Authority: 112
  I am pleased to announce that yesterday our Investment Fraud Seminar in West Palm Beach was a huge success. It was held in the beautiful Phillips Point Club. The beautiful intracoastal was a great backdrop for this well attended Seminar. The 4 hour seminar, Investing in a Post Madoff Environment: Financial Fraud: ...
  1 week ago

• Scott Rothstein Requests Disbarment

  
  JD Journal — Authority: 139
  Bowing to the inevitable, Scott Rothstein has formally requested his own permanent disbarment.  The south Florida lawyer whose firm has dissolved  under a cloud of scandal after a ponzi scheme run by Rothstein came to light sent the Florida Bar a written request to be disbarred rather than face a certain ...
  1 week ago

• SEC Charges Four in ‘Green’ Investment Ponzi Scheme

  
  Environmental Leader — Authority: 615
  The U.S. Securities and Exchange Commission (SEC) has charged four people in connection with an alleged $30 million Ponzi scheme that targeted more than 300 elderly and near retirement age investors who were seeking environmentally-friendly investments, reports the Philadelphia Business Journal.The SEC has accused ...
  1 week ago

• Medal that marked hanging of ‘19th century Madoff’ up for grabs

  
  Thaindian News — Authority: 729
  London, November 19 (ANI): A 19th century medal created to mark the hanging of a cheating banker has been put up for sale in London.The coin came into being for the hanging of Henry Fauntleroy, who forged cheques at his bank Marsh, Sibbald & Co for more than a decade before he was caught [...]
  1 week ago

• A Reader Calls Me A Bigot…Maybe He’s Right

  
  American Conservative Daily — Authority: 458
  In an article I did yesterday, I pointed out some of the glaring inconsistencies in the way liberals think, and in what they believe. You can read the article here. And of course some liberal lunatic had to leave the following comment: “It sounds to me like you’ve encountered people such as yourself and ...
  1 week ago

• Obamas financial fraud task force has miles to go in restoring public confidence

  
  DailyFinance — Authority: 795
  Filed under: Economy You might think its a bit late in coming, but Attorney General Eric Holder announced a Financial Fraud Enforcement Task Force on Tuesday. Holder will lead the group along with Treasury Secretary Tim Geithner, Housing and Urban Development Secretary Shaun Donovan and Securities and Exchange ...
  1 week ago

• Investing in a Post Madoff Environment: Financial Fraud Seminar for Industry Professionals

  
  The Law Planet Blog — Authority: 112
  In an effort to educate industry professionals on how to fight financial fraud, The Financial Services Division of LaBovick & LaBovick, P.A . is holding a Financial Fraud Seminar in conjunction with the Daily Business Review on the very relevant subject: Investing in a Post Madoff Environment: Financial Fraud: ...
  1 week ago

• Ponzi goes green, SEC in pursuit

  
  BloggingStocks — Authority: 654
  Filed under: SEC filings , Scandals , Green Stocks How do you know the green finance sector has arrived? Well, it got its first Ponzi scheme! Allegedly. The SEC filed charges against four people and two companies in a Denver federal court on Monday. Mantria Corp. and its principals, Troy Wragg and Amanada ...
  1 week ago

• A reported ponzi scheme swindled the elderly by going “green”

  
  ShortFormBlog — Authority: 525
  $ 30 million size of the reported ponzi scheme, which preyed on elderly investors 300 victims number of people who reportedly fell for the scheme, the lawsuit says SOURCE
  1 week ago

• SEC accuses 4 people in alleged Ponzi scheme

  
  Business Finance & Economy - business.marc8.com — Authority: 166
  Federal regulators have accused four people and two companies of fraud in an alleged $30 million Ponzi scheme that lured 300 investors nationwide in purported eco-friendly investments.
  1 week ago

• Madoffs Yachts Go Up For Auction

  
  Cutting Through The Fog — Authority: 427
  I dont know if you are aware of it or not but, all three yachts of ponzi cheat Bernie Madoff went up on the auction block as of today (Click to See Full Story: You Too Can Own Bernie Madoffs "Bull"). His biggest yacht is a 55 foot vintage prize that carries the name of "Bull". His two other smaller yachts, "Little ...
  1 week ago

• Auction of the talented Ponzi king items raises $1million

  
  Born Rich — Authority: 678
  The talented Mr. Madoff, who is currently serving a 150-year sentence for his multi-billion dollar fraud, was an avid collector of vintage watches. Despite his busy schedule, he took time each morning to match his wedding ring with one of his 17 Rolexes, 7 Cartier watches, and tickers from Patek Philippe, Audemars ...
  1 week ago

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