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Nov25
Affinity fraud scams prey on the most vulnerable investors – San Diego Daily Transcript (subscription)
Filed under: The-Lionheart-Group; Tagged as: diego, investment-scams, lionheart group, securities, table-border, upon-members, vulnerable-investorsNo CommentsAffinity fraud scams prey on the most vulnerable investors San Diego Daily Transcript (subscription) According to the Securities and Exchange Commission, “Affinity fraud refers to investment scams that prey upon members of identifiable groups, … More here: Affinity fraud scams prey on the most vulnerable investors – San Diego Daily Transcript (subscription)
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Affinity fraud scams prey on the most vulnerable investors – San Diego Daily Transcript (subscription) -
Oct29
Man Accused In Investments Scam Pleads Guilty – KGTV, 10News.com
Filed under: The-Lionheart-Group; Tagged as: admitted-guilt, charles, diego, investment-scams, investments, original-post, pleads, pleads-guilty, table-border, tuesdayNo CommentsMan Accused In Investments Scam Pleads Guilty KGTV, 10News.com SAN DIEGO — A La Mesa man who ran investment scams pleaded guilty Tuesday in a San Diego court. Raymond Charles “RC” Anderson admitted guilt for six counts … View original post here: Man Accused In Investments Scam Pleads Guilty – KGTV, 10News.com
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Man Accused In Investments Scam Pleads Guilty – KGTV, 10News.com -
Oct11
The Avenging Accountant – Voice of San Diego
Filed under: The-Lionheart-Group; Tagged as: avenging-accountant, charles, diego, financial, financial-legend, now-forever, scam, scams, table-borderNo CommentsVoice of San Diego The Avenging Accountant Voice of San Diego … Story of a Financial Legend,” about early 20th century con man Charles Ponzi, whose name is now forever associated with fraudulent investment scams . … and more
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The Avenging Accountant – Voice of San Diego