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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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Gazans fleeced in investment scam - 5 Dec 09 -
Nov25
Minneapolis Man Ran Fake Hedge Fund – Hedge Fund Net
Filed under: The-Lionheart-Group; Tagged as: fraudulent-hedge, fund-while, hedge, hedge-fund, initial-20-year, israel, minneapolis, punishment, scams, the-punishmentNo CommentsMinneapolis Man Ran Fake Hedge Fund Hedge Fund Net But, nationwide, the punishment for investment fraud has been harsh. Sam Israel received an initial 20-year term for running a fraudulent hedge fund while … and more
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Minneapolis Man Ran Fake Hedge Fund – Hedge Fund Net