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Jan8
Case of man accused of investment scheme headed to court – Las Vegas Review – Journal
Filed under: The-Lionheart-Group; Tagged as: eljwaidi, fraud-scheme, his-projects, investment-scheme, journal-investigators, lionheart group, man-accused, scam, scheme-headed, shopping-center, vegas, vegas-reviewNo CommentsCase of man accused of investment scheme headed to court Las Vegas Review – Journal Investigators accuse Eljwaidi of a fraud scheme that offered high-interest payments for investments in his projects, including a shopping center next to his … and more
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Case of man accused of investment scheme headed to court – Las Vegas Review – Journal -
Dec8
Six plead guilty in virtual reality scam – Bizjournals.com
Filed under: The-Lionheart-Group; Tagged as: investment-scheme, lionheart group, lionheart scam, million-fraudulent, plead-guilty, pleaded-guilty, remaining-defendants, roles, table-border, the-nationwide, their-rolesNo CommentsSix plead guilty in virtual reality scam Bizjournals.com Six remaining defendants in an $18 million fraudulent investment scheme have pleaded guilty to their roles in the nationwide fraud, according to the US … and more
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Six plead guilty in virtual reality scam – Bizjournals.com -
Nov29
Top 10 investor traps await the unwary public – Monroe Evening News
Filed under: The-Lionheart-Group; Tagged as: economic, investment-scheme, investor-traps, lionheart group, lionheart scam, state-officials, unwaryNo CommentsTop 10 investor traps await the unwary public Monroe Evening News The investment scheme was a scam , state officials say. “In this economic environment, scams come in all shapes and sizes. Originally posted here: Top 10 investor traps await the unwary public – Monroe Evening News
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Top 10 investor traps await the unwary public – Monroe Evening News