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Nov25
SEC Charges Duo In $190M FX Trading Scam – Emii.com
Filed under: The-Lionheart-Group; Tagged as: bogus-currency, burnsville, emii-com, lionheart group, money-manager, ponzi, radio-personality, scams, sec, trading, trading-scamNo CommentsSEC Charges Duo In $190M FX Trading Scam Emii.com … money manager and a Burnsville radio personality with running a Ponzi scheme that duped about 1000 investors in a bogus currency investment scheme. See the rest here: SEC Charges Duo In $190M FX Trading Scam – Emii.com
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SEC Charges Duo In $190M FX Trading Scam – Emii.com -
Nov25
Attorney For Brighton Man Accused In Fraud Case Also Indicted – WHMI
Filed under: The-Lionheart-Group; Tagged as: accused, against-him, attorney, civil-suit, detroit, detroit-news, indicted, lionheart scam, money-manager, news-articles, scheme-indictedNo CommentsWHMI Attorney For Brighton Man Accused In Fraud Case Also Indicted WHMI Federal regulators filed a civil suit in July against him and his partner alleging the company was at the hub of a $53 million real estate investment scam . … Defense lawyer in 'Billionaire Boys Club' scheme indicted The Detroit News Lawyer for Mich. money manager also in hot water WRAL.com all 26 news articles
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Attorney For Brighton Man Accused In Fraud Case Also Indicted – WHMI