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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 -
Oct15
Local man accused of investment fraud – Orlando Sentinel
Filed under: The-Lionheart-Group; Tagged as: commodity, commodity-futures, lionheart group scam, man-accused, orlando, orlando-sentinel, returns-achieved, scam, The-Lionheart-Group, tradingNo CommentsLocal man accused of investment fraud Orlando Sentinel Although Merrick touted the spectacular returns achieved by TIRN's ” investment club” trading, he was never registered with the Commodity Futures Trading … and more
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Local man accused of investment fraud – Orlando Sentinel