Mass Gas Articles » ponzi http://www.mass-gas-bash.com Sat, 27 Aug 2011 06:40:58 +0000 en hourly 1 http://wordpress.org/?v=3.2.1 Giant Ponzi Scam Alleged in N. California – Courthouse News Service http://www.mass-gas-bash.com/the-lionheart-group/giant-ponzi-scam-alleged-in-n-california-%e2%80%93-courthouse-news-service http://www.mass-gas-bash.com/the-lionheart-group/giant-ponzi-scam-alleged-in-n-california-%e2%80%93-courthouse-news-service#comments Tue, 12 Jan 2010 15:29:12 +0000 http://www.mass-gas-bash.com/uncategorized/giant-ponzi-scam-alleged-in-n-california-%e2%80%93-courthouse-news-service 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

View original post here:
Giant Ponzi Scam Alleged in N. California – Courthouse News Service

]]> http://www.mass-gas-bash.com/the-lionheart-group/giant-ponzi-scam-alleged-in-n-california-%e2%80%93-courthouse-news-service/feed 0 Four charged in investment scam – San Diego Union Tribune http://www.mass-gas-bash.com/the-lionheart-group/four-charged-in-investment-scam-%e2%80%93-san-diego-union-tribune http://www.mass-gas-bash.com/the-lionheart-group/four-charged-in-investment-scam-%e2%80%93-san-diego-union-tribune#comments Tue, 12 Jan 2010 08:11:09 +0000 http://www.mass-gas-bash.com/uncategorized/four-charged-in-investment-scam-%e2%80%93-san-diego-union-tribune 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

Go here to read the rest:
Four charged in investment scam – San Diego Union Tribune

]]> http://www.mass-gas-bash.com/the-lionheart-group/four-charged-in-investment-scam-%e2%80%93-san-diego-union-tribune/feed 0 Much Talk, But Little Changed on Wall Street – Wall Street Journal http://www.mass-gas-bash.com/the-lionheart-group/much-talk-but-little-changed-on-wall-street-%e2%80%93-wall-street-journal http://www.mass-gas-bash.com/the-lionheart-group/much-talk-but-little-changed-on-wall-street-%e2%80%93-wall-street-journal#comments Sun, 03 Jan 2010 19:10:29 +0000 http://www.mass-gas-bash.com/uncategorized/much-talk-but-little-changed-on-wall-street-%e2%80%93-wall-street-journal 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

Here is the original post:
Much Talk, But Little Changed on Wall Street – Wall Street Journal

]]> http://www.mass-gas-bash.com/the-lionheart-group/much-talk-but-little-changed-on-wall-street-%e2%80%93-wall-street-journal/feed 0 A year after Madoff, another Ponzi schemer – Daily Finance (blog) http://www.mass-gas-bash.com/the-lionheart-group/a-year-after-madoff-another-ponzi-schemer-%e2%80%93-daily-finance-blog http://www.mass-gas-bash.com/the-lionheart-group/a-year-after-madoff-another-ponzi-schemer-%e2%80%93-daily-finance-blog#comments Sat, 12 Dec 2009 16:32:21 +0000 http://www.mass-gas-bash.com/uncategorized/a-year-after-madoff-another-ponzi-schemer-%e2%80%93-daily-finance-blog 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

See the article here:
A year after Madoff, another Ponzi schemer – Daily Finance (blog)

]]> http://www.mass-gas-bash.com/the-lionheart-group/a-year-after-madoff-another-ponzi-schemer-%e2%80%93-daily-finance-blog/feed 0 NYC man gets 6 years in $33M Ponzi scheme – The Associated Press http://www.mass-gas-bash.com/the-lionheart-group/nyc-man-gets-6-years-in-33m-ponzi-scheme-%e2%80%93-the-associated-press http://www.mass-gas-bash.com/the-lionheart-group/nyc-man-gets-6-years-in-33m-ponzi-scheme-%e2%80%93-the-associated-press#comments Fri, 11 Dec 2009 23:30:35 +0000 http://www.mass-gas-bash.com/uncategorized/nyc-man-gets-6-years-in-33m-ponzi-scheme-%e2%80%93-the-associated-press 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

Read more from the original source:
NYC man gets 6 years in $33M Ponzi scheme – The Associated Press

]]> http://www.mass-gas-bash.com/the-lionheart-group/nyc-man-gets-6-years-in-33m-ponzi-scheme-%e2%80%93-the-associated-press/feed 0 SEC Charges Duo In $190M FX Trading Scam – Emii.com http://www.mass-gas-bash.com/the-lionheart-group/sec-charges-duo-in-190m-fx-trading-scam-%e2%80%93-emii-com http://www.mass-gas-bash.com/the-lionheart-group/sec-charges-duo-in-190m-fx-trading-scam-%e2%80%93-emii-com#comments Wed, 25 Nov 2009 12:21:57 +0000 http://www.mass-gas-bash.com/uncategorized/sec-charges-duo-in-190m-fx-trading-scam-%e2%80%93-emii-com 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

Read the rest here:
SEC Charges Duo In $190M FX Trading Scam – Emii.com

]]> http://www.mass-gas-bash.com/the-lionheart-group/sec-charges-duo-in-190m-fx-trading-scam-%e2%80%93-emii-com/feed 0 Suit alleges massive fraud by Scott Rothstein, TD Bank and others – MiamiHerald.com http://www.mass-gas-bash.com/the-lionheart-group/suit-alleges-massive-fraud-by-scott-rothstein-td-bank-and-others-%e2%80%93-miamiherald-com http://www.mass-gas-bash.com/the-lionheart-group/suit-alleges-massive-fraud-by-scott-rothstein-td-bank-and-others-%e2%80%93-miamiherald-com#comments Fri, 20 Nov 2009 19:13:45 +0000 http://www.mass-gas-bash.com/uncategorized/suit-alleges-massive-fraud-by-scott-rothstein-td-bank-and-others-%e2%80%93-miamiherald-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

Read more from the original source:
Suit alleges massive fraud by Scott Rothstein, TD Bank and others – MiamiHerald.com

]]> http://www.mass-gas-bash.com/the-lionheart-group/suit-alleges-massive-fraud-by-scott-rothstein-td-bank-and-others-%e2%80%93-miamiherald-com/feed 0 Feds: Investment figure ran Ponzi scam – KRQE http://www.mass-gas-bash.com/the-lionheart-group/feds-investment-figure-ran-ponzi-scam-%e2%80%93-krqe http://www.mass-gas-bash.com/the-lionheart-group/feds-investment-figure-ran-ponzi-scam-%e2%80%93-krqe#comments Fri, 20 Nov 2009 14:57:09 +0000 http://www.mass-gas-bash.com/uncategorized/feds-investment-figure-ran-ponzi-scam-%e2%80%93-krqe 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

6 Feds: Investment figure ran Ponzi scam – KRQE

Continued here:
Feds: Investment figure ran Ponzi scam – KRQE

]]> http://www.mass-gas-bash.com/the-lionheart-group/feds-investment-figure-ran-ponzi-scam-%e2%80%93-krqe/feed 0 La. man nabbed in Ponzi scam – 2TheAdvocate http://www.mass-gas-bash.com/the-lionheart-group/la-man-nabbed-in-ponzi-scam-%e2%80%93-2theadvocate http://www.mass-gas-bash.com/the-lionheart-group/la-man-nabbed-in-ponzi-scam-%e2%80%93-2theadvocate#comments Fri, 20 Nov 2009 06:11:46 +0000 http://www.mass-gas-bash.com/uncategorized/la-man-nabbed-in-ponzi-scam-%e2%80%93-2theadvocate La. man nabbed in Ponzi scam 2TheAdvocate … See the original post: La. man nabbed in Ponzi scam – 2TheAdvocate

Read the original here:
La. man nabbed in Ponzi scam – 2TheAdvocate

]]> http://www.mass-gas-bash.com/the-lionheart-group/la-man-nabbed-in-ponzi-scam-%e2%80%93-2theadvocate/feed 0 mcdonough man sentenced for Ponzi scheme – Examiner.com http://www.mass-gas-bash.com/the-lionheart-group/mcdonough-man-sentenced-for-ponzi-scheme-%e2%80%93-examiner-com http://www.mass-gas-bash.com/the-lionheart-group/mcdonough-man-sentenced-for-ponzi-scheme-%e2%80%93-examiner-com#comments Thu, 12 Nov 2009 01:04:36 +0000 http://www.mass-gas-bash.com/uncategorized/mcdonough-man-sentenced-for-ponzi-scheme-%e2%80%93-examiner-com 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

Link:
mcdonough man sentenced for Ponzi scheme – Examiner.com

]]> http://www.mass-gas-bash.com/the-lionheart-group/mcdonough-man-sentenced-for-ponzi-scheme-%e2%80%93-examiner-com/feed 0