-
Dec4
Hedge funds sank $775 millions into Rothstein scheme – MiamiHerald.com
Filed under: The-Lionheart-Group; Tagged as: 775-millions, business, business-journal, funds-sank, investment-scam, investors-named, largest, miami, south-florida, table-border, tuesdayNo CommentsTPMMuckraker (blog) Hedge funds sank $775 millions into Rothstein scheme MiamiHerald.com Rothstein, 47, was charged Tuesday with federal racketeering, money laundering and fraud charges in the largest investment scam in South Florida history … More investors named in Rothstein case South Florida Business Journal all 39 news articles
Read more:
Hedge funds sank $775 millions into Rothstein scheme – MiamiHerald.com -
Nov13
Tips For Success As A Bulk REO Investor
Filed under: The-Lionheart-Group; Tagged as: dandrew capital, given-rise, investing, largest, lionheart scam, opportunity, read-the-rest, rest, retirement news, success, the-largestNo CommentsThe weakness of the U.S. economy has given rise to the largest epidemic of foreclosures in American history. Go here to read the rest: Tips For Success As A Bulk REO Investor
Read the original post:
Tips For Success As A Bulk REO Investor -
Oct24
Rajaratnam’s asset portfolio in Sri Lanka at $105 mn – Business Standard
Filed under: The-Lionheart-Group; Tagged as: asset-portfolio, business, lanka, largest, lionheart group, rajaratnam, standard, table-border, the-largest, trading-scamNo CommentsRajaratnam's asset portfolio in Sri Lanka at $105 mn Business Standard Tamil-origin billionaire Raj Rajaratnam, charged in one of the largest ever insider trading scam in the US, is estimated to have an asset portfolio worth … and more
Originally posted here:
Rajaratnam’s asset portfolio in Sri Lanka at $105 mn – Business Standard -
Oct21
Basics in Bulk REO’s
Filed under: The-Lionheart-Group; Tagged as: attention, captured-the-attention, given-rise, largest, lionheart group scam, real-estate, retirement, retirement plan, sal buscemi, the-name, the-newNo CommentsThe weakness of the U.S. economy has given rise to the largest epidemic of foreclosures in American history. Yet well-funded investors in real estate are seizing upon this opening to profit from an profoundly profitable new opportunity. ‘Bulk REO Investing’ is the name of the new strategy, and it’s captured the attention of many well-heeled investors. See original here: Basics in Bulk REO’s
Continue reading here:
Basics in Bulk REO’s