Mass Gas Articles

BigPond News 4 years for Hollywood investment fraud UPI.com … Academy Award winning sound effects designer and get them to think they would receive double or triple returns on investments in his projects. … Fake Oscar Winner Gets 4 Years in Investment Scam New York Times all 185 news articles

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4 years for Hollywood investment fraud – UPI.com

Johnson County woman sentenced in Internet investment scam Indianapolis Star “This case is an egregious example of an unfortunate and dangerous trend — people using the Internet to perpetuate investment fraud,” Rokita said in the … Ind. woman gets prison time for Craigslist investment scam InvestmentNews all 66 news articles

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Johnson County woman sentenced in Internet investment scam – Indianapolis Star

U.S. Attorney: Yacht company partner created sound-a-like business to scam … Bizjournals.com A federal grand jury has indicted a Hendersonville businessman with one count of wire fraud stemming from an alleged investment scam in a .. View post: U.S. Attorney: Yacht company partner created sound-a-like business to scam … – Bizjournals.com

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U.S. Attorney: Yacht company partner created sound-a-like business to scam … – Bizjournals.com

ABC News Recession exposes Ponzi schemes in TN The Tennessean In 2009, the recession unraveled nearly four times as many of the investment scams as fell apart in 2008, … 2009: The Year of the Ponzi ABC News Epidemic: Ponzi collapses nearly quadrupled in 2009 LubbockOnline.com all 12 news articles

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Recession exposes Ponzi schemes in TN – The Tennessean

Twins who lived with mom bilked investors — authorities Houston Chronicle “Some investors were sufficiently taken in by what they believed to be monthly profits from their investment that they invested additional amounts, … Manhattan DA: East Village Twins Indicted for Bilking 30 Victims in Alleged … DNAinfo all 6 news articles

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Twins who lived with mom bilked investors — authorities – Houston Chronicle

Kiwi's brazen bank scam New Zealand Herald In the guilty plea, Morgan said he offered an investment company $18.3m but it had to deposit $3.5m in Treasury bills and bonds with the company as … Holladay man to serve five years for fraud Salt Lake Tribune all 3 news articles

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Kiwi’s brazen bank scam – New Zealand Herald

Straits Times CPF scam warning Straits Times … financial advisers who plunder members' CPF investment funds. Some CPF members who are desperate for fast cash have agreed to take part in the scam , … Unscrupulous advisers hit Singapore's CPF investors Monsters and Critics.com all 4 news articles

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CPF scam warning – Straits Times

AFP Zynga says “da” to $180 million Russian investment Games.com News (blog) The company seems to have recovered from a scam ad deal that rewarded players for signing up service or goods deals with several shady vendors (the company … Zynga raises investment of $180 million GamesIndustry.biz Zynga Raising $180 Million At An Astounding Valuation The Business Insider all 123 news articles

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Zynga says "da" to $180 million Russian investment – Games.com News (blog)

MiamiHerald.com Prosecutor hints plea deal is possible in Scott Rothstein case MiamiHerald.com Rothstein, 47, was arrested on federal racketeering charges this month after his alleged investment scam imploded in late October. He “is spending his time … Scott Rothstein's actions suggest he sensed the end Palm Beach Post Twenty Questions Broward New Times (blog) Much of Scott Rothstein's Ponzi funds tied up in collection of businesses Palm Beach Post all 107 news articles

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Prosecutor hints plea deal is possible in Scott Rothstein case – MiamiHerald.com

Ohio man admits to real-estate scam Zanesville Times Recorder NEWARK — A Heath man pleaded guilty Tuesday to 25 felony counts for misrepresenting investment … Heath man pleads guilty to mortgage scam Columbus Dispatch all 6 news articles

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Ohio man admits to real-estate scam – Zanesville Times Recorder

WHMI Lawyer for Mich. money manager also in hot water The Associated Press The Securities and Exchange Commission has filed a civil lawsuit accusing Bravata of running a $53 million real-estate investment scam from his offices in … Attorney For Brighton Man Accused In Fraud Case Also Indicted WHMI all 72 news articles

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Lawyer for Mich. money manager also in hot water – The Associated Press

WHMI 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

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

South Carolina News (blog) SC jury finds '3 Hebrew Boys' guilty in scam Orangeburg Times Democrat Contract clauses warned the investment was risky, they argued, but prosecutors said the three lied about how they would invest the money. … Original post: SC jury finds ‘3 Hebrew Boys’ guilty in scam – Orangeburg Times Democrat

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SC jury finds ‘3 Hebrew Boys’ guilty in scam – Orangeburg Times Democrat

The Hindu IT officials to quiz bank officials in Koda scam Times of India RANCHI: Income tax officials will begin quizzing bank officials once the interrogation of some of the prime accused in the illegal investment and hawala … Union Bank boss to be questioned in Koda scam Press Trust of India Key Koda aides face arrest Calcutta Telegraph ED focus on Mumbai-based firm to track Koda's money Press Trust of India all 370 news articles

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IT officials to quiz bank officials in Koda scam – Times of India

Brokerage firm connected to “Boots” Del Biaggio case hit with fines 1590 KLIV Silicon Valley News SILICON VALLEY — One of the brokerage firms connected to a multimillion-dollar Silicon Valley investment scam is getting hit with federal fines. … SEC Hits Former Merriman General Counsel and CEO for Fraud on Their Watch The National Law Journal all 31 news articles

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Brokerage firm connected to "Boots" Del Biaggio case hit with fines – 1590 KLIV Silicon Valley News

Ex-broker pleads guilty in mortgage case Atlanta Journal Constitution AP A former real estate broker has pleaded guilty to charges that he committed mortgage fraud, operated a real estate investment scam and was involved in a … Mortgage broker guilty in Ponzi scheme Atlanta Business Chronicle all 13 news articles

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Ex-broker pleads guilty in mortgage case – Atlanta Journal Constitution

Sun-Sentinel.com Scott Rothstein's investment deals seemed too good to be true Sun-Sentinel.com According to a lawsuit filed against him by his firm and its co-founding partner, Rothstein was running a covert investment scheme on the side and may … Stuart Rosenfeldt: RRA will go down in history in same breath as Madoff Broward Politics all 140 news articles

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Scott Rothstein’s investment deals seemed too good to be true – Sun-Sentinel.com