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  • Jan
    12

    Four charged in investment scam – San Diego Union Tribune

    Filed under: The-Lionheart-Group; Tagged as: diego-county, district, district-attorney, fraudulent-trusts, investment-scam, network, ponzi, sign-over, trusts-as-part

    Four charged in investment scam San Diego Union Tribune … 22 individuals to sign over 34 houses to fraudulent trusts as part of an investment scam , according to the San Diego County District Attorney's Office. … Continue reading here: Four charged in investment scam – San Diego Union Tribune

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    Four charged in investment scam – San Diego Union Tribune

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  • Dec
    11

    Facebook “friends” are co-conspirators in Overstock.com land

    Filed under: The-Lionheart-Group; Tagged as: attorney, congress, from-hedge, internet, lawsuit, management, network, nutty, nutty-followers, overstock-com, press, the-world

    In the world of Patrick Byrne, CEO of flailing Overstock.com (NYSE:OSTK), his paid stalkers, and his nutty followers, anything and everything is evidence of a massive conspiracy on Wall Street. Involved in this massive conspiracy are “captured” journalists who “take orders” from hedge funds and help manipulate the stockmarket. Read this article: Facebook “friends” are co-conspirators in Overstock.com land

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    Facebook “friends” are co-conspirators in Overstock.com land

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  • Nov
    20

    Arrests a relief to alleged investment scam victims – Press-Enterprise

    Filed under: The-Lionheart-Group; Tagged as: 140-million, charges-filed, criminal, face-criminal, murrieta, network, news-articles, people, real-estate, riverside, scams, securities-scam, seven-people, The-Lionheart-Group

    Arrests a relief to alleged investment scam victims Press-Enterprise The arrests of people who face criminal charges of orchestrating a major real estate and securities scam in Riverside County has lifted … Criminal charges filed in massive Temecula and Murrieta real estate fraud case Southwest Riverside News Network Seven People Charged With $140 million in Fraud KESQ 7 charged in alleged securities and mortgage scam The Associated Press The Desert Sun all 108 news articles

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    Arrests a relief to alleged investment scam victims – Press-Enterprise

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