Mass Gas Articles

Giant Ponzi Scam Alleged in N. California Courthouse News Service They claim that James Koenig, through his Redding-based Asset Real Estate & Investment Co., sold shares in the project without revealing that he had been … and more

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Giant Ponzi Scam Alleged in N. California – Courthouse News Service

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

Much Talk, But Little Changed on Wall Street Wall Street Journal A year after Bernard Madoff acknowledged the biggest Ponzi scheme in history, a scam that regulators missed for years, there are signs they are stepping up … and more

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Much Talk, But Little Changed on Wall Street – Wall Street Journal

A year after Madoff, another Ponzi schemer Daily Finance (blog) It's hard to believe, but a year has passed since Bernard Madoff admitted to his sons that his financial empire was built on an elaborate scam . … and more

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A year after Madoff, another Ponzi schemer – Daily Finance (blog)

NYC man gets 6 years in $33M Ponzi scheme The Associated Press John Montana, 57, of Staten Island was one of four people convicted of conspiracy, fraud and money laundering in the two-year scam . … Sentencing for NY man in $33M Ponzi scheme Seattle Times all 164 news articles

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NYC man gets 6 years in $33M Ponzi scheme – The Associated Press

SEC 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

Palm Beach Post Suit alleges massive fraud by Scott Rothstein, TD Bank and others MiamiHerald.com A group of investors who claim they lost more than $100 million in Scott Rothstein's massive investment scam on Friday sued … Florida lawyer suspected in $1 billion Ponzi scheme requests his own disbarment Gaea Times Hospital returns $1M Scott Rothstein donation MiamiHerald.com all 122 news articles

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Suit alleges massive fraud by Scott Rothstein, TD Bank and others – MiamiHerald.com

KRQE Feds: Investment figure ran Ponzi scam KRQE ALBUQUERQUE (KRQE) – Federal prosecutors accuse investment banker Hassan Nemazee of being a miniature version of swindler Bernard Madoff, but in political … See the original post: Feds: Investment figure ran Ponzi scam – KRQE

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Feds: Investment figure ran Ponzi scam – KRQE

La. man nabbed in Ponzi scam 2TheAdvocate … See the original post: La. man nabbed in Ponzi scam – 2TheAdvocate

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La. man nabbed in Ponzi scam – 2TheAdvocate

mcdonough man sentenced for Ponzi scheme Examiner.com Federal authorities say that between September 2002 through May 2006, Ballard operated a real estate investment scam , better known as a “Ponzi” scheme. … See the article here: mcdonough man sentenced for Ponzi scheme – Examiner.com

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mcdonough man sentenced for Ponzi scheme – Examiner.com

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