Mass Gas Articles

City man found guilty in Ga. telemarketing scam St. Augustine Record “Federal law enforcement has made great strides in shutting down such investment boiler room operations, and now another one based in Marietta is gone and … View post: City man found guilty in Ga. telemarketing scam – St. Augustine Record

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City man found guilty in Ga. telemarketing scam – St. Augustine Record

NewswireToday (newswire) – 01/12/2010 Sandton, Gauteng South Africa – While there are incredible opportunities in business and investment in Africa, challenges still hold the rush back. One of those challenges is access to rich, contextual information. See original here: AfriBiz Launches OpenBizMarket to Reveal the Real Picture of Business in Africa

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AfriBiz Launches OpenBizMarket to Reveal the Real Picture of Business in Africa

Businesses and governments have rushed to raise tens of billions of dollars from bond markets amid fears that interest rates are set to jump More: Rate rise fears spark rush to issue bonds

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Rate rise fears spark rush to issue bonds

Case of man accused of investment scheme headed to court Las Vegas Review – Journal Investigators accuse Eljwaidi of a fraud scheme that offered high-interest payments for investments in his projects, including a shopping center next to his … and more

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Case of man accused of investment scheme headed to court – Las Vegas Review – Journal

The US economy shed 85,000 jobs in December, disappointing expectations that it might add jobs last month, in a sign that companies continue to be cautious about hiring Read the rest here: US job losses grow in December

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US job losses grow in December

Over-eager believers Boston Globe The criminal case against Elkinson is remarkable in that it suggests a particularly long-running scam and a lot of money. But it is ordinary and utterly … and more

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Over-eager believers – Boston Globe

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

Easy Forex Trading Platform Review – Is Easy Forex.com A Scam? www.forex-trading-system-review.net Do you know if Easy Forex.com is a scam? Here's a Easy Forex Trading Platform Review you need to see. From: Forexreviewsguy Views: 21 0 ratings Time: 00:32 More in People & Blogs Go here to read the rest: Easy Forex Trading Platform Review – Is Easy Forex.com A Scam?

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Easy Forex Trading Platform Review – Is Easy Forex.com A Scam?

CEO now faces car rental scam probe Malaysia Star “They showed pictures of the rented cars which were supposedly from our investments ,” he said. Alai invested a total of RM48,000 since he started in 2007 … and more

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CEO now faces car rental scam probe – Malaysia Star

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

Overstock.com (NASDA:OSTK) is truly the gift that keeps on giving if you are a fraud investigator. The company and its wacky and incompetent CEO Patrick Byrne have been caught in yet another lie. The antics of Overstock, Byrne, and paid stalkers Judd Bagley and Mark Mitchell have been documented over and over. I’ve really only touched the surface of this issue See the original post: Overstock.com and Patrick Byrne caught in another lie

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Overstock.com and Patrick Byrne caught in another lie

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

VDACS Commissioner Gives Residents Tips to Avoid Scams WHSV The gambler never sees a dime; the only person to reap any winnings is the scam artist. Investment opportunities – Don't let the promise of low risk and … Go here to read the rest: VDACS Commissioner Gives Residents Tips to Avoid Scams – WHSV

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VDACS Commissioner Gives Residents Tips to Avoid Scams – WHSV

The subprime fallout threatens urban renewal in Baltimore, writes Sarah O’Connor Read more: Home of ‘The Wire’ fears return of the blight

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Home of ‘The Wire’ fears return of the blight

Rothstein law firm will agree to bankruptcy next week MiamiHerald.com Rothstein's alleged investment scam left the once prominent 70-lawyer firm in shambles. Stettin said he didn't know how many lawyers remain, but it's clear … and more

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Rothstein law firm will agree to bankruptcy next week – MiamiHerald.com

Investment Pays 21% And It's Not A Scam WFMY News 2 Greensboro, NC — There's an investment that promises to pay you up to 21% or more, and it's not a scam . It's something many people looking to survive the … and more

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Investment Pays 21% And It’s Not A Scam – WFMY News 2

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

The US slapped China with another trade penalty, hitting it with anti-dumping duties on $91m of steel grate imports Link: US to tax Chinese steel grating imports

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US to tax Chinese steel grating imports

THE SCAM: New year, same threats View post: Scam Alert: New Year, same threats

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Scam Alert: New Year, same threats

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

Big behemoth companies are ripe consumer lawsuit targets, mainly because they ignore rules and regulations. Here is just such a story. This may not work for everyone, but it worked for Jeff. He tells Consumerist that after he filed Chapter 13 bankruptcy, Sallie Mae representatives continued to call him, which is sort of illegal See the rest here: Sallie Mae Sued for Illegal Calls – Consumer Wins

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Sallie Mae Sued for Illegal Calls – Consumer Wins

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

The number US workers claiming jobless benefits fell to the lowest level in more than a year last week in a sign that the labour market is slowly starting to catch up with the rest of the economic recovery See the rest here: US jobless claims fall to 15-month low

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US jobless claims fall to 15-month low

The Federal Trade Commission has announced that it is lowering from $11 to $10.50 the maximum amount that consumer reporting agencies are allowed to charge consumers for an extra copy of their credit report. The Commission announced the reduction in the amount from 2009 to 2010 under the Fair Credit Reporting Act, which requires the FTC each year to revise the cap originally set by statute based on the change in the Consumer Price Index. Read the original: Federal Trade Commission: Lower Price Cap for Extra Credit Report Copies and Continued Crackdown on Mortgage Relief Scams

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Federal Trade Commission: Lower Price Cap for Extra Credit Report Copies and Continued Crackdown on Mortgage Relief Scams

The top Democrat and Republican on the Senate banking committee said they would iron out their differences on a financial regulation bill before the upper chamber resumed work next month See original here: Bipartisan talks raise regulation deal hopes

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Bipartisan talks raise regulation deal hopes

Whatever the proper dose of Keynesian medicine may be, state governors are now swimming even more strongly against the federal tide Read more from the original source: Unstimulated US states

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Unstimulated US states

Land sale put off due to dispute among Al-Ajhouri- scam victims Arab News JEDDAH: An administrative court has postponed the sale of a piece of land that is at the center of a row between the victims of an investment scam . … Here is the original post: Land sale put off due to dispute among Al-Ajhouri-scam victims – Arab News

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Land sale put off due to dispute among Al-Ajhouri-scam victims – Arab News

Former In-House Banking Lawyer Found Guilty of $12 Million Fraud Corporate Counsel London's Southwark Crown Court ruled that Johns was guilty of having repeatedly conned colleagues into signing off large sums of money for investment . … Read more here: Former In-House Banking Lawyer Found Guilty of $12 Million Fraud – Corporate Counsel

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Former In-House Banking Lawyer Found Guilty of $12 Million Fraud – Corporate Counsel

Anyone who has spent some time on this site knows I’m no fan of the United First Financial Money Merge Account (UFF MMA).  This “revolutionary” software is supposed to help you pay off your mortgage in record time, all for the low, low price of $3,500. Unfortunately, it’s being marketed with lies , and the UFF proponents who comment here consistently repeat the lies . Here is the original post: Any way you slice it, the UFF Money Merge Account loses

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Any way you slice it, the UFF Money Merge Account loses

I had just heard rumors that Mann Bracken of Atlanta Georgia had closed their offices in November of this year.

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Mann Bracken Out of Business in Georgia?

• THE SCAM: Sweepstakes winner Original post: Scam Alert: Banking phony check can hurt

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Scam Alert: Banking phony check can hurt

Broward State Attorney's Office Will Examine Michael Dippolito's Finances Broward New Times (blog) … Attorney's Office plans to investigate Michael Dippolito's restitution payments to victims of a foreign currency investment scam he ran eight years ago. See more here: Broward State Attorney’s Office Will Examine Michael Dippolito’s Finances – Broward New Times (blog)

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Broward State Attorney’s Office Will Examine Michael Dippolito’s Finances – Broward New Times (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

Serious fraud office investigates Bulgarian property investment loan company Fly to let Property investors who believe they have been victims of an alleged loans scam involving overseas developments in Bulgaria are being asked to contact the UK … Go here to see the original: Serious fraud office investigates Bulgarian property investment loan company – Fly to let

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Serious fraud office investigates Bulgarian property investment loan company – Fly to let

The number of Americans claiming jobless benefits has risen for the second week running as the US economy continues to wrestle with persistent unemployment See the article here: US jobless claims show unexpected rise

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US jobless claims show unexpected rise

Sacramento tax preparer wanted in alleged tax scam San Francisco Chronicle Internal Revenue Service officials say William Murray stole more than $8.5 million from his tax and investment clients over the past five years. … and more

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Sacramento tax preparer wanted in alleged tax scam – San Francisco Chronicle

Lawsuit claims that Portfolio improperly filed claims against consumers with an arbitration service it knew to be biased in its favor.

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Lawsuit Filed Against Portfolio Recovery Regarding Unfair Arbitrations

Myrtle Beach Sun News Fraud case set for court Myrtle Beach Sun News A legal dispute stemming from the $66 million investment fraud masterminded by Al Parish will be … and more

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Fraud case set for court – Myrtle Beach Sun News

FDI demonstrates that InterOil (NYSE:IOC) selectively excludes certain issued press releases from regulatory filing Susuve Laumaea, Senior Manager for Media Relations at InterOil (NYSE:IOC) in Papua New Guinea has issued at least two press releases on behalf of InterOil Corporation dealing with material exploration operations in PNG, but neither of these official company press releases were filed with the Securities and Exchange Commission, nor do they appear on the company website. In addition, at least one other item appearing to be a press release regarding InterOil and authored by Laumaea has been published on a Papua New Guinea blogger’s website. Originally posted here: InterOil’s Senior Manager for Media Relations sends email threats to Fraud Discovery Institute co-founder

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InterOil’s Senior Manager for Media Relations sends email threats to Fraud Discovery Institute co-founder

Your Money Avoiding Investment Scams.mov moldytoaster.com From: TheStacymarcy Views: 0 0 ratings Time: 00:22 More in People & Blogs Read more here: Your Money Avoiding Investment Scams.mov

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Your Money Avoiding Investment Scams.mov

Forex Sorcerer Review *SCAM* Forex Sorcerer Review *SCAM* From: annat991 Views: 0 0 ratings Time: 03:21 More in People & Blogs Visit link: Forex Sorcerer Review *SCAM*

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Forex Sorcerer Review *SCAM*

Auctioneer defends its Madoff claims MetroWest Daily News The ad also said a “huge portfolio of investment grade art from a family member whose family was victimized by the Madoff Ponzi scam ” would be auctioned as … and more

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Auctioneer defends its Madoff claims – MetroWest Daily News

Stanley Chais target of federal criminal investigation Los Angeles Times Chais' attorney, Eugene R. Licker, said Chais was a victim of Madoff and had no knowledge of the scam . Read more: Stanley Chais target of federal criminal investigation – Los Angeles Times

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Stanley Chais target of federal criminal investigation – Los Angeles Times

Pastor Connected With Mortgage Investigation Says He'll Sell Home WMUR MOULTONBOROUGH, NH — The pastor who investors said helped lure people into what they call an investment scam told News 9 that he will sell his home. … and more

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Pastor Connected With Mortgage Investigation Says He’ll Sell Home – WMUR

On scam's anniversary, more on Madoff Jewish Telegraphic Agency (blog) The school also hired its first chief investment officer to manage its $1.4 billion endowment. A university spokesman said the loss, not including … Read the original post: On scam’s anniversary, more on Madoff – Jewish Telegraphic Agency (blog)

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On scam’s anniversary, more on Madoff – Jewish Telegraphic Agency (blog)

US retail sales jumped for the second month running in November, as demand picked up for petrol, electronics and appliances, offering hope that consumer spending could gather momentum as the economy recovers Read more: November US retail sales jump by 1.3%

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November US retail sales jump by 1.3%

Forex Autopilot – Why People lose $1000's scam forexauto.info to see how I make $5000 – $10000 per week trading currency scam forex currency trading forex capital free forex forex pip forex quote major foreign exchange markets forex market hours forex economic calendar forex directory real time forex forex trade free… From: daveforextrader Views: 8624 22 ratings Time: 02:14 More in Howto & Style Excerpt from: Forex Autopilot – Why People lose $1000’s scam

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Forex Autopilot – Why People lose $1000’s scam

RCMP investigates 'pump and dump' fraud ring CBC.ca “Anybody who answered any classified advertisement looking for this type of investment account, who met people in a gas station, coffee shop, anywhere else … and more

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RCMP investigates ‘pump and dump’ fraud ring – CBC.ca

SEC Charges California Mortgage Firm NPR … personal warnings that these were “dangerous” investments that could become worthless overnight. One trader even called Brookstreet's program a ” scam . … and more

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SEC Charges California Mortgage Firm – NPR

Tips on starting your own business CNNMoney.com You really want to be aware of scams offering you government grants and Federal money. These scam artists will lie about where they're calling from, … and more

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Tips on starting your own business – CNNMoney.com