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Jan12
Remarks As Prepared for Delivery By Attorney General Eric Holder At the Forum … – PR-CANADA.net (press release)
Filed under: The-Lionheart-Group; Tagged as: attorney, attorney-general, bernie-madoff, delivery, holder, investment-scam, lauderdale, prepared, press-release, scams, scottNo CommentsRemarks As Prepared for Delivery By Attorney General Eric Holder At the Forum … PR-CANADA.net (press release) … Read more: Remarks As Prepared for Delivery By Attorney General Eric Holder At the Forum … – PR-CANADA.net (press release)
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Remarks As Prepared for Delivery By Attorney General Eric Holder At the Forum … – PR-CANADA.net (press release) -
Dec26
Bloomingdale man faces $500000 judgment in fraud case – NorthJersey.com
Filed under: The-Lionheart-Group; Tagged as: attorney, fraud-case, kosch, rosen, suit-alleges, table-border, trust-account, wired-the-moneyNo CommentsBloomingdale man faces $500000 judgment in fraud case NorthJersey.com The suit alleges the company wired the money to Rosen to put in his attorney trust account after Kosch told the couple the investment would yield returns of … Read more: Bloomingdale man faces $500000 judgment in fraud case – NorthJersey.com
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Bloomingdale man faces $500000 judgment in fraud case – NorthJersey.com -
Dec17
Broward State Attorney’s Office Will Examine Michael Dippolito’s Finances – Broward New Times (blog)
Filed under: The-Lionheart-Group; Tagged as: attorney, dippolito, finances, foreign-currency, investment-scam, lionheart group, michael-dippolito, office, ran-eight, scam, scams, table-border, timesNo CommentsBroward State Attorney's Office Will Examine Michael Dippolito's Finances Broward New Times (blog) … Attorney's Office plans to investigate Michael Dippolito's restitution payments to victims of a foreign currency investment scam he ran eight years ago. See more here: Broward State Attorney’s Office Will Examine Michael Dippolito’s Finances – Broward New Times (blog)
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Broward State Attorney’s Office Will Examine Michael Dippolito’s Finances – Broward New Times (blog) -
Dec11
Facebook “friends” are co-conspirators in Overstock.com land
Filed under: The-Lionheart-Group; Tagged as: attorney, congress, from-hedge, internet, lawsuit, management, network, nutty, nutty-followers, overstock-com, press, the-worldNo CommentsIn the world of Patrick Byrne, CEO of flailing Overstock.com (NYSE:OSTK), his paid stalkers, and his nutty followers, anything and everything is evidence of a massive conspiracy on Wall Street. Involved in this massive conspiracy are “captured” journalists who “take orders” from hedge funds and help manipulate the stockmarket. Read this article: Facebook “friends” are co-conspirators in Overstock.com land

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Facebook “friends” are co-conspirators in Overstock.com land -
Nov25
Lawyer for Mich. money manager also in hot water – The Associated Press
Filed under: The-Lionheart-Group; Tagged as: attorney, fraud, fraud-case, hot-water, news-articles, offices, scamsNo CommentsWHMI Lawyer for Mich. money manager also in hot water The Associated Press The Securities and Exchange Commission has filed a civil lawsuit accusing Bravata of running a $53 million real-estate investment scam from his offices in … Attorney For Brighton Man Accused In Fraud Case Also Indicted WHMI all 72 news articles
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Lawyer for Mich. money manager also in hot water – The Associated Press -
Nov25
Attorney For Brighton Man Accused In Fraud Case Also Indicted – WHMI
Filed under: The-Lionheart-Group; Tagged as: accused, against-him, attorney, civil-suit, detroit, detroit-news, indicted, lionheart scam, money-manager, news-articles, scheme-indictedNo CommentsWHMI Attorney For Brighton Man Accused In Fraud Case Also Indicted WHMI Federal regulators filed a civil suit in July against him and his partner alleging the company was at the hub of a $53 million real estate investment scam . … Defense lawyer in 'Billionaire Boys Club' scheme indicted The Detroit News Lawyer for Mich. money manager also in hot water WRAL.com all 26 news articles
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Attorney For Brighton Man Accused In Fraud Case Also Indicted – WHMI
