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Jan11
Recession can expose fraud, Wyoming secretary of state says – Billings Gazette
Filed under: The-Lionheart-Group; Tagged as: gazette, investment-scams, recession, state-says, the-investment, The-Lionheart-Group, wyomingNo CommentsRecession can expose fraud, Wyoming secretary of state says Billings Gazette “Almost all of the investment scams that we deal with are Ponzi schemes,” she said. “This is where you rob Peter to pay Paul, and new money is used to pay … See the original post: Recession can expose fraud, Wyoming secretary of state says – Billings Gazette
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Recession can expose fraud, Wyoming secretary of state says – Billings Gazette -
Jan3
Criminals grow bolder as economic hard times bite – Bangkok Post
Filed under: The-Lionheart-Group; Tagged as: economic-hard, fake-firms, grow-bolder, investment-scams, read-the-original, scams, supisarn, supisarn-bhaddinarinath, table-border, the-original, times-biteNo CommentsCriminals grow bolder as economic hard times bite Bangkok Post Teams of con-men are sprouting up and setting up fake firms to sell low-quality products and peddle various investment scams , said Supisarn Bhaddinarinath, … Read the original here: Criminals grow bolder as economic hard times bite – Bangkok Post
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Jan3
Recession exposes Ponzi schemes in TN – The Tennessean
Filed under: The-Lionheart-Group; Tagged as: abc, investment-scams, lionheart group scam, lionheart scam, nearly-quadrupled, news-articles, recession, scam, scams, tennessean, the-recessionNo CommentsABC News Recession exposes Ponzi schemes in TN The Tennessean In 2009, the recession unraveled nearly four times as many of the investment scams as fell apart in 2008, … 2009: The Year of the Ponzi ABC News Epidemic: Ponzi collapses nearly quadrupled in 2009 LubbockOnline.com all 12 news articles
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Recession exposes Ponzi schemes in TN – The Tennessean -
Dec29
Manhattan DA: East Village Twins Indicted for Bilking 30 Victims in Alleged … – DNAinfo
Filed under: The-Lionheart-Group; Tagged as: alleged, allegedly-stealing, investment-scams, stanford, table-border, The-Lionheart-Group, victims, village-twinsNo CommentsManhattan DA: East Village Twins Indicted for Bilking 30 Victims in Alleged … DNAinfo … Village — who attended Stanford and Princeton — have been indicted for allegedly stealing $2 million from more than 30 victims using investment scams . Follow this link: Manhattan DA: East Village Twins Indicted for Bilking 30 Victims in Alleged … – DNAinfo
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Dec15
Your Money Avoiding Investment Scams.mov
Filed under: The-Lionheart-Group; Tagged as: investing scam, investment, investment-scams, lionheart group, money, money-avoiding, people, scam, table-cellspacingNo CommentsYour Money Avoiding Investment Scams.mov moldytoaster.com From: TheStacymarcy Views: 0 0 ratings Time: 00:22 More in People & Blogs Read more here: Your Money Avoiding Investment Scams.mov

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Dec6
Criminal Behaviour 005 Part 5
Filed under: The-Lionheart-Group; Tagged as: behaviour, christopher, fake, gullible-celebrities, hamptons, hollywood, investing scam, investment-scams, lionheart scam, the-sonNo CommentsCriminal Behaviour 005 Part 5 A FAKE ROCKERFELLER Christopher Rocancourt is a French thief, who conned gullible celebrities in Monaco, Hollywood and the Hamptons. Police believe he stole millions in investment scams, by posing as the son of international moguls. See the article here: Criminal Behaviour 005 Part 5

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Dec5
Gazans fleeced in investment scam – 5 Dec 09
Filed under: The-Lionheart-Group; Tagged as: coastal, facto-control, fraud, investment-scams, israel, life, politics, scam, scheme, the-coastal, undergroundNo CommentsGazans fleeced in investment scam – 5 Dec 09 Underground tunnels in the Gaza Strip are the only way for millions of dollars worth of essential supplies to get past Israel's siege of the coastal territory. But it has now emerged that at least 40000 Gazans have lost their life savings in scheme that promised up to 50 per cent profits in return for an investment in tunnel trading. Hamas, which has de facto control of Gaza, returned a fraction of the $100m that disappeared through the scheme, and has said that is investigating the fraud … From: AlJazeeraEnglish Views: 837 15 ratings Time: 03:52 More in News & Politics Read the original here: Gazans fleeced in investment scam – 5 Dec 09

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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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Nov25
Even Post-Madoff, Investors Still Fall Prey To Scams Such As ‘free Lunch … – Insurance News Net (press release)
Filed under: The-Lionheart-Group; Tagged as: cases-serve, insurance, insurance-news, investment-scams, investors-still, lunch, make-sure, press-release, scam, scams, swine-fluNo CommentsEven Post-Madoff, Investors Still Fall Prey To Scams Such As 'free Lunch … Insurance News Net (press release) No, we're not talking swine flu; we're talking investment scams . Consider just a few recent headlines: These cases serve as a reminder to make sure that you … Link: Even Post-Madoff, Investors Still Fall Prey To Scams Such As ‘free Lunch … – Insurance News Net (press release)
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Nov17
Runescape Investing Part 5: Predicting the Market
Filed under: The-Lionheart-Group; Tagged as: audience, bandos-defil3d, fire, gaming, hunter-pking, investment-scams, kids, lionheart group, market, pking-bounty, runescapeNo CommentsRunescape Investing Part 5: Predicting the Market REMEMBER CHECK THE GRAPHS Runescape is owned by jagex, this is there work not mine. I do not claim to own runescape. To gain the audience: High crater low crater medium crater The Giant Ice Giant armadyl godsword pk bandos defil3d youbleedred saradomin runescape bs bh pking bounty hunter pking bountyhunter bs bh rs runesca 4RR0WPK OWNAGE MAIKEL PRO I MAHATMA I EVO BLOODHOUN34 KIDS RANQE KRAZYFAKEN RUNESCAPE PKER RUNESCAPE PKING INTIATE PURE 99 STR MAGE RANGE OBBY MAUL WICKED MAUL FIRE CAPE … From: SuperiorInvestor Views: 765 54 ratings Time: 05:42 More in Gaming Read this article: Runescape Investing Part 5: Predicting the Market

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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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Oct25
Your Money Avoiding Investment Scams
Filed under: The-Lionheart-Group; Tagged as: investing scam, investment, investment-scams, money, money-avoiding, people, scam, scams, table-cellspacing, The-Lionheart-GroupNo CommentsYour Money Avoiding Investment Scams moldytoaster.com From: moldytoasterC Views: 0 0 ratings Time: 00:22 More in People & Blogs Follow this link: Your Money Avoiding Investment Scams

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Oct19
Investment Seminars Protect Your Money series
Filed under: The-Lionheart-Group; Tagged as: commission, final, find-out-how, investment-scams, protect, scams, series, series-takenNo CommentsInvestment Seminars Protect Your Money series www.albertasecurities.com The atmosphere at investment seminars can be charged and exciting, and once youre there it can be difficult to avoid the high pressure sales tactics. Learn how to protect yourself and find out how the Alberta Securities Commission can help. This is the third in a series taken from a new resource, Investment Scams How to Protect Your Money. Follow this link: Investment Seminars Protect Your Money series

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Oct18
William "Bill" Bronchick – The Real Estate Wholesale Scam
Filed under: The-Lionheart-Group; Tagged as: attorney-william, avoid-real, bronchick, education, estate, estate-investing, investment-scams, scams, table-cellspacing, The-Lionheart-Group, the-original, williamNo CommentsWilliam “Bill” Bronchick – The Real Estate Wholesale Scam Attorney William Bronchick discusses wholesale deals and how to avoid real estate investing scams From: bronchick Views: 3106 8 ratings Time: 06:07 More in Education See the original post here: William “Bill” Bronchick – The Real Estate Wholesale Scam

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Oct13
Internet Scams Protect Your Money series
Filed under: The-Lionheart-Group; Tagged as: alberta, internet-scams, investment-scams, new-resource, scam, series-taken, The-Lionheart-Group, worldNo CommentsInternet Scams Protect Your Money series www.albertasecurities.com Did you know that the Internet is a quick, easy and cheap way for scam artists to find potential victims for their investment scams? Online fraudsters can operate anonymously from anywhere in the world, making them hard to catch and stop. Learn how to protect yourself and find out how the Alberta Securities Commission can help. This is the second in a series taken from a new resource, Investment Scams How to Protect Your Money. To see the full resource, go to www … View post: Internet Scams Protect Your Money series

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Oct6
State Treasurer’s office showcases national documentary on … – Vermont Business Magazine (press release)
Filed under: The-Lionheart-Group; Tagged as: investment-scams, lionheart group scam, national-documentary, office, press-release, rest, scam, scams, sponsor-showings, state, treasurer, vermont-businessNo CommentsState Treasurer's office showcases national documentary on … Vermont Business Magazine (press release) “Unfortunately, such losses make people more vulnerable to investment scams . I'm pleased my office could sponsor showings of this new documentary to help … Read the rest here: State Treasurer’s office showcases national documentary on … – Vermont Business Magazine (press release)
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Oct6
Tip of the Week: Protect yourself from fraud – Greenwich Time
Filed under: The-Lionheart-Group; Tagged as: bonds-or-real, fraudulent-annuities, greenwich-time, investment-scams, protect, The-Lionheart-Group, weekNo CommentsTip of the Week: Protect yourself from fraud Greenwich Time INVESTMENTS : There are many investment scams seeking to rip off the elderly by persuading them to invest in fraudulent annuities, stocks and bonds or real … View post: Tip of the Week: Protect yourself from fraud – Greenwich Time
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Tip of the Week: Protect yourself from fraud – Greenwich Time
