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Dec8
House edges closer on financial reform bill
Filed under: The-Lionheart-Group; Tagged as: closer-on-financial, financial-reform, house, lionheart group scam, reform-bill, scam, spent-scrutinising, step-closerNo CommentsThe US House of Representatives took a step closer to passing a financial regulatory reform bill after lawmakers spent scrutinising a flurry of last-minute amendments Excerpt from: House edges closer on financial reform bill
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Dec8
US chief executive confidence climbs
Filed under: The-Lionheart-Group; Tagged as: business, business-roundtable, chief-executive, chief-executives, economy, lionheart group scam, scam, The-Lionheart-GroupNo CommentsConfidence among US chief executives has rebounded in the last quarter, as CEOs expect capital spending and sales to pick up in the next half year, according the Business Roundtable See original here: US chief executive confidence climbs
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Dec7
Greatdailyinvest is an awful scam – Ecommerce Journal
Filed under: The-Lionheart-Group; Tagged as: ecommerce, ecommerce-journal, greatdailyinvest, journal, program, real-investment, scam, table-borderNo CommentsEcommerce Journal Greatdailyinvest is an awful scam Ecommerce Journal This scam investment game program which is known as greatdailyinvest is not great or a real investment website. This program has been running since October … The rest is here: Greatdailyinvest is an awful scam – Ecommerce Journal

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Dec7
Spot Coffee co-founder gets 18 months for role in scam – Buffalo News
Filed under: The-Lionheart-Group; Tagged as: advisory-sentencing, buffalo, buffalo-news, coffee, fraud-charge, lionheart group scam, lionheart scam, morin, pleaded-guilty, scam, scams, skretny, table-borderNo CommentsSpot Coffee co-founder gets 18 months for role in scam Buffalo News He pleaded guilty to a felony investment fraud charge in October 2008. Under advisory sentencing guidelines, Skretny could have sent Morin to prison for up … The rest is here: Spot Coffee co-founder gets 18 months for role in scam – Buffalo News
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Dec6
Affordable | Craig Harris | Forex Natural Flow | Indicators | Scam?
Filed under: The-Lionheart-Group; Tagged as: affordable, compass, craig, education, forex scam, indicators, natural, scam, system-introducedNo CommentsAffordable | Craig Harris | Forex Natural Flow | Indicators | Scam? Shows how pipware indicators can be used with the Natural Flow system introduced by Craig Harris in a webinar at the Compass FX Summit. From: pipware Views: 77 1 ratings Time: 09:23 More in Education Read this article: Affordable | Craig Harris | Forex Natural Flow | Indicators | Scam?

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Dec5
Scam Alert: That ‘hot’ gift is just hot air
Filed under: The-Lionheart-Group; Tagged as: alert, holiday-gifts, lionheart group, read-the-rest, rest, scam, scams, the-restNo Comments• THE SCAM: Hot holiday gifts! Read the rest here: Scam Alert: That ‘hot’ gift is just hot air
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Scam Alert: That ‘hot’ gift is just hot air -
Dec5
Gazans fleeced in investment scam – 5 Dec 09
Filed under: The-Lionheart-Group; Tagged as: coastal, facto-control, fraud, investment-scams, israel, life, politics, scam, scheme, the-coastal, undergroundNo CommentsGazans fleeced in investment scam - 5 Dec 09 Underground tunnels in the Gaza Strip are the only way for millions of dollars worth of essential supplies to get past Israel's siege of the coastal territory. But it has now emerged that at least 40000 Gazans have lost their life savings in scheme that promised up to 50 per cent profits in return for an investment in tunnel trading. Hamas, which has de facto control of Gaza, returned a fraction of the $100m that disappeared through the scheme, and has said that is investigating the fraud … From: AlJazeeraEnglish Views: 837 15 ratings Time: 03:52 More in News & Politics Read the original here: Gazans fleeced in investment scam - 5 Dec 09

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Dec4
Madoff: A year later – Jewish Telegraphic Agency
Filed under: The-Lionheart-Group; Tagged as: fact, investing, jewish, jewish-telegraphic, madoff, rest, scam, scams, weasel-scores, year-laterNo CommentsMadoff: A year later Jewish Telegraphic Agency Many thought the fact that Madoff was able to use a familiarity scam to weasel scores of foundations and nonprofit boards into investing with him would … Go here to read the rest: Madoff: A year later – Jewish Telegraphic Agency
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Dec3
McClatchy expects pension fund to lose $32M from alleged fraud – Bizjournals.com
Filed under: The-Lionheart-Group; Tagged as: estimated-the-potential, first-disclosed, from-alleged, from-investment, lionheart group scam, lionheart scam, loss-resulting, potential, scam, scams, sec, The-Lionheart-GroupNo CommentsMcClatchy expects pension fund to lose $32M from alleged fraud Bizjournals.com McClatchy first disclosed that it could face a loss resulting from investment fraud in an SEC filing in March. The company estimated the potential loss … Here is the original post: McClatchy expects pension fund to lose $32M from alleged fraud – Bizjournals.com
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McClatchy expects pension fund to lose $32M from alleged fraud – Bizjournals.com -
Dec3
Fed tests ‘reverse repo’ tool
Filed under: The-Lionheart-Group; Tagged as: decides-the-economy, drain-liquidity, federal, federal-reserve, financial, financial-system, first-live, scamNo CommentsThe Federal Reserve Bank of New York executed its first live test of a procedure that will be used to drain liquidity from the financial system when the central bank decides the economy is on a sound footing Here is the original post: Fed tests ‘reverse repo’ tool
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Dec3
Fake Cherokee chief gets fed prison time – Cherokee Phoenix
Filed under: The-Lionheart-Group; Tagged as: cherokee, cherokee-phoenix, chief-gets, conneaut, conneaut-lake, fed-prison, from-2003, lionheart group, phoenix, pleaded-guilty, scam, The-Lionheart-GroupNo CommentsFake Cherokee chief gets fed prison time Cherokee Phoenix Cheney was prosecuted in Erie where he pleaded guilty in May and was sentenced Tuesday because he lived in nearby Conneaut Lake when the scam ran from 2003 … View post: Fake Cherokee chief gets fed prison time – Cherokee Phoenix
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Dec3
Bernanke faces battle on two fronts
Filed under: The-Lionheart-Group; Tagged as: central-bank, chairman, faces-battle, lionheart group scam, may-find, scam, the-chairman, The-Lionheart-GroupNo CommentsIf confirmed, the chairman may find himself at the helm of a much-changed central bank Follow this link: Bernanke faces battle on two fronts
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Nov29
Puerto Rico Iraqi Dinar Dinares Fraud Forex Scam Exposed!
Filed under: The-Lionheart-Group; Tagged as: complimentary, dinares-fraud, forex scam, fraud-forex, iraqi, people, puerto-rico, retired, scamNo CommentsPuerto Rico Iraqi Dinar Dinares Fraud Forex Scam Exposed! Iraqi Dinar Fraud Forex Scam … Complimentary Course Shows How Hank Retired A $5.6 Millionaire On A $52365 A Year Salary — Free Videos at www.bonanzabase.com From: WalletDoctor Views: 17528 25 ratings Time: 05:52 More in People & Blogs Read the rest here: Puerto Rico Iraqi Dinar Dinares Fraud Forex Scam Exposed!

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Nov28
Global Warming, a multi-billion dollar scam – Examiner.com
Filed under: The-Lionheart-Group; Tagged as: 100-million, examiner-com, generation, lionheart group scam, make-over, management, scam, senate, table-border, tradeNo CommentsExaminer.com Global Warming, a multi-billion dollar scam Examiner.com Al Gore is estimated to make over 100 million through Generation Investment Management if the Cap and Trade Bill passes the US Senate, which is expected to … and more
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Nov25
Even Post-Madoff, Investors Still Fall Prey To Scams Such As ‘free Lunch … – Insurance News Net (press release)
Filed under: The-Lionheart-Group; Tagged as: cases-serve, insurance, insurance-news, investment-scams, investors-still, lunch, make-sure, press-release, scam, scams, swine-fluNo CommentsEven Post-Madoff, Investors Still Fall Prey To Scams Such As 'free Lunch … Insurance News Net (press release) No, we're not talking swine flu; we're talking investment scams . Consider just a few recent headlines: These cases serve as a reminder to make sure that you … Link: Even Post-Madoff, Investors Still Fall Prey To Scams Such As ‘free Lunch … – Insurance News Net (press release)
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Nov24
Fed sees risks in low rates policy
Filed under: The-Lionheart-Group; Tagged as: believe-the-possibility, economy, financial-markets, from-the-original, interest-rates, lionheart group, low-rates, possibility, relatively-low, scam, sees-risks, the-possibilityNo CommentsFed officials have expressed concerns that near-zero interest rates could fuel ‘excessive risk-taking in financial markets’ but believe the possibility of such an outcome is ‘relatively low’ Read more from the original source: Fed sees risks in low rates policy
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Nov24
Global Insight: Goldman’s claims to genius
Filed under: The-Lionheart-Group; Tagged as: chief-may, financial, global-insight, insight, lionheart group, scam, scams, situation, street, the-financial, think-the-truthNo CommentsIts chief may have apologised for its role in the financial crisis, but no-one seems to think the truth of the situation has sunk in at the Wall Street bank More: Global Insight: Goldman’s claims to genius
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Nov20
Find Useful Information about Stock Market News
Filed under: The-Lionheart-Group; Tagged as: internet, main-principles, retirement, retirement news, scam, stack-market, stock-market, success-greater, the-trade, time, trade, useful-informationNo CommentsWhat is stack market and how it works? What are the main principles and rules that determine success in the trade? How to define in which way you should act in order to make the chances for success greater Read more: Find Useful Information about Stock Market News
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Find Useful Information about Stock Market News -
Nov20
Investors sue Fla. lawyer in fraud probe for $100M – The Associated Press
Filed under: The-Lionheart-Group; Tagged as: fraud-probe, investors, lionheart group, lionheart group scam, lionheart scam, million-each, represent-450, rothstein, sales-pitches, scam, some-investment, table-borderNo CommentsInvestors sue Fla. lawyer in fraud probe for $100M The Associated Press The lawsuit details some investment sales pitches: _In October, Rothstein claimed to represent 450 people who were due $2 million each in wrongful death … and more
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Nov20
Feds: Investment figure ran Ponzi scam – KRQE
Filed under: The-Lionheart-Group; Tagged as: bernard, hassan, hassan-nemazee, investment, lionheart scam, ponzi, scam, the-originalNo CommentsKRQE 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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Nov20
La. man nabbed in Ponzi scam – 2TheAdvocate
Filed under: The-Lionheart-Group; Tagged as: hammond, man-nabbed, new-investors, ponzi, running-loan, scam, scamsNo CommentsLa. man nabbed in Ponzi scam 2TheAdvocate … See the original post: La. man nabbed in Ponzi scam – 2TheAdvocate
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Nov17
Forex Auto Pilot Robot A Scam?
Filed under: The-Lionheart-Group; Tagged as: forex, forex scam, forex scams, forex-auto, howto, lionheart group, pilot, pilot-robot, robot, scam, stock, style, table-cellspacingNo CommentsForex Auto Pilot Robot A Scam? DOWNLOAD ROBOT: hitek192.forexrobot.hop.clickbank.net And See For your Self its Up to you From: StockRobot Views: 7497 27 ratings Time: 02:41 More in Howto & Style Read more here: Forex Auto Pilot Robot A Scam?

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Nov16
US retail sales rise 1.4% in October
Filed under: The-Lionheart-Group; Tagged as: after-the-expiration, cars-continued, climb-even, expiration, financial news, government-sponsored, retail-sales, scam, scams, The-Lionheart-GroupNo CommentsUS retail sales rebounded in October as demand for cars continued to climb even after the expiration of government sponsored incentives Read more here: US retail sales rise 1.4% in October
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US retail sales rise 1.4% in October -
Nov16
Scam artists patient, persistent, innovative – Journal and Courier
Filed under: The-Lionheart-Group; Tagged as: artists-patient, con-artist, courier, ira, journal, lionheart group scam, news, said-scam, scam, scams, scenarios-vary, table-borderNo CommentsScam artists patient, persistent, innovative Journal and Courier He said scam scenarios vary slightly from con artist to con artist. One e-mail supposedly came from a sergeant in Iraq who had an investment idea. .. Link: Scam artists patient, persistent, innovative – Journal and Courier
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Nov16
Indian politician at centre of mega fraud probe – AFP
Filed under: The-Lionheart-Group; Tagged as: afp, biggest, goldman, goldman-sachs, india, lionheart group, lionheart group scam, mega-fraud, politician-at-centre, scam, scams, the-biggestNo CommentsAFP Indian politician at centre of mega fraud probe AFP Investment house Goldman Sachs has cited “governance” — political and corporate — as the biggest challenge facing India in attaining its economic … and more
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Nov15
Scam Alert: Your ‘take’ would be getting taken
Filed under: The-Lionheart-Group; Tagged as: alert, business scams, getting-taken, lionheart group, lionheart group scam, millions, scam, scams, The-Lionheart-GroupNo Comments• THE SCAM: Ming Yang Millions See original here: Scam Alert: Your ‘take’ would be getting taken
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Scam Alert: Your ‘take’ would be getting taken -
Nov14
Woman who defrauded friend sentenced to 6 months – News Dispatch
Filed under: The-Lionheart-Group; Tagged as: dispatch, friend-sentenced, indiana, investment-scam, lionheart group, lionheart scam, old-classmate, porte, scam, scams, table-borderNo CommentsWoman who defrauded friend sentenced to 6 months News Dispatch LA PORTE – The wife of a former Indiana Pacers star is going to jail for bilking an old classmate of $80000 in an investment scam . … Excerpt from: Woman who defrauded friend sentenced to 6 months – News Dispatch
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Woman who defrauded friend sentenced to 6 months – News Dispatch -
Nov13
US states free prisoners to cut budget deficits
Filed under: The-Lionheart-Group; Tagged as: current, cut-budget, extent, financial news, lionheart group, lionheart group scam, release-inmates, scam, states-free, stem-prison, the-currentNo CommentsStates have cut budgets in previous down-cycles – such as in 2001-02 – but the extent of the current measures is larger, as states both try to stem prison admissions and release inmates early See original here: US states free prisoners to cut budget deficits
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Nov13
US consumer sentiment falls unexpectedly
Filed under: The-Lionheart-Group; Tagged as: consumer-sentiment, economic-recovery, economy, lionheart group, read-the-rest, released-sparked, rest, scam, the-coming, trade-dataNo CommentsConsumer sentiment and trade data released sparked concerns that the US economic recovery is likely to stagnate in the coming quarter. Go here to read the rest: US consumer sentiment falls unexpectedly
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Nov13
Overstock.com admits they’re clueless about the accounting rules
Filed under: The-Lionheart-Group; Tagged as: amount-should, lionheart group, new-agreement, overstock-com, quarter, registrant, scam, vendor, weekNo CommentsThis week Overstock.com (NASDAQ:OSTK) notified the public that they wouldn’t file their third quarter 10-Q on time. The reason : The registrant has been unable to complete its financial statements for the quarter ended September 30, 2009, as it is continuing to analyze the proper accounting treatment for $785,000 the registrant received during the first quarter of 2009 as repayment under a new agreement with the vendor for amounts the registrant overpaid to the vendor in 2008 and early 2009. The registrant believes the amount is properly recognizable in the first quarter of 2009, when the cash was received. However, the registrant is continuing to review the issue, and may ultimately conclude that the amount should have been recognized in 2008. What Originally posted here: Overstock.com admits they’re clueless about the accounting rules

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Nov12
mcdonough man sentenced for Ponzi scheme – Examiner.com
Filed under: The-Lionheart-Group; Tagged as: article, ballard, better-known, examiner-com, mcdonough-man, ponzi, real-estate, scam, scams, The-Lionheart-GroupNo Commentsmcdonough 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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Nov11
Brokerage firm connected to "Boots" Del Biaggio case hit with fines – 1590 KLIV Silicon Valley News
Filed under: The-Lionheart-Group; Tagged as: brokerage, case-hit, firm-connected, firms-connected, national, news-articles, scam, silicon, silicon-valley, their-watchNo CommentsBrokerage 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 -
Nov11
Police investigating investment scam against seniors – OCRegister
Filed under: The-Lionheart-Group; Tagged as: against-seniors, benson, elderly-residents, garden, investment, investment-scam, lionheart group, police, register-whitman, scam, table-border, The-Lionheart-GroupNo CommentsPolice investigating investment scam against seniors OCRegister Whitman said Benson has not yet been arrested, but that investigators believe elderly residents in Garden Grove have been victimized by this investment scam … Originally posted here: Police investigating investment scam against seniors – OCRegister
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Police investigating investment scam against seniors – OCRegister -
Nov11
Black money in mining scam! – Times of India
Filed under: The-Lionheart-Group; Tagged as: black, given-the-magnitude, investment, mining, mining-scam, probe, scam, table-border, the-miningNo CommentsBlack money in mining scam ! Times of India But given the magnitude of the scam , we have chosen to diversify our probe plan to investigating the investment of black money in the mining sector,” a top … and more
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Nov11
Senate vs Wall St
Filed under: The-Lionheart-Group; Tagged as: chris, federal-reserve, lionheart group scam, plan-reduces, scam, systemic-supervisionNo CommentsSince Chris Dodd’s plan reduces the need for the US Federal Reserve to act as lifesaver in a new crisis, he can safely leave it in charge of systemic supervision Continued here: Senate vs Wall St
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Senate vs Wall St -
Nov10
Corporate default rates
Filed under: The-Lionheart-Group; Tagged as: falling-credit, financial news, past, rallying-stock, read-the-rest, rest, rewarded-faith, scam, six-months, the-pastNo CommentsInvestors who re-embraced risk in the past six months have done well as rallying stock markets and falling credit spreads have rewarded faith Go here to read the rest: Corporate default rates
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Nov8
Scam Alert: ‘Loans,’ cards will cast you
Filed under: The-Lionheart-Group; Tagged as: advance-fee, alert, business scam, business scams, lionheart group scam, scam, scams, The-Lionheart-GroupNo Comments• THE SCAM: Advance-fee loans Continued here: Scam Alert: ‘Loans,’ cards will cast you
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Scam Alert: ‘Loans,’ cards will cast you -
Nov6
Ex-hedge fund boss charged in stock scam – The Associated Press
Filed under: The-Lionheart-Group; Tagged as: acting-on-information, close-friend, ex-hedge, fund-boss, hedge-fund, lionheart scam, scam, table-border, the-timeNo CommentsEx-hedge fund boss charged in stock scam The Associated Press At the time, he managed a hedge fund at an investment advisory firm. He's accused of acting on information he received from a close friend who was an … and more
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Nov6
Sentencing delayed in investment scam – Escanaba Daily Press
Filed under: The-Lionheart-Group; Tagged as: daily, invest-the-victims, investment-scam, lionheart group, scam, scams, sentencing, the-operatorNo CommentsSentencing delayed in investment scam Escanaba Daily Press Collins had represented himself as the operator of a private investment club which would invest the victims' money for profit. He stole $335750 from the … View post: Sentencing delayed in investment scam – Escanaba Daily Press
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Nov6
US jobless rate surges above 10%
Filed under: The-Lionheart-Group; Tagged as: 10-2-per, economy, financial news, its-highest, jobless-rate, lionheart group scam, rate-shot, read-the-original, scam, the-economy, The-Lionheart-Group, the-originalNo CommentsThe unemployment rate shot up to 10.2 per cent in October, its highest level in over 26 years as the economy shed another 190,000 jobs Read the original here: US jobless rate surges above 10%
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Nov6
JPMorgan Said to Detect Kiener Scam That Stung Banks – Bloomberg
Filed under: The-Lionheart-Group; Tagged as: bloomberg-bear, detect, holdings, investment-pool, k1-appointed, morgan-said, scam, served-as-custodian, stearns, The-Lionheart-GroupNo CommentsJPMorgan Said to Detect Kiener Scam That Stung Banks Bloomberg Bear Stearns's loan was initially placed in an investment pool, for which HSBC Holdings Plc served as custodian. Under direction of a K1-appointed … More here: JPMorgan Said to Detect Kiener Scam That Stung Banks – Bloomberg
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Nov6
Ex-broker pleads guilty in mortgage case – Atlanta Journal Constitution
Filed under: The-Lionheart-Group; Tagged as: atlanta-business, estate-broker, former-real, lionheart group, news-articles, ponzi, real-estate, scam, scamsNo CommentsEx-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 -
Nov6
Indian among 14 more charged in Wall St scam – Expressindia.com
Filed under: The-Lionheart-Group; Tagged as: intel, intel-corp, kumar, more-charged, nvestments-at-intel, rajiv, rajiv-goel, scam, scams, The-Lionheart-GroupNo CommentsIndian among 14 more charged in Wall St scam Expressindia.com Others arrested include Rajiv Goel, director in strategic investments at Intel Corp's investment arm and Anil Kumar, a director at global … and more
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Indian among 14 more charged in Wall St scam – Expressindia.com -
Nov6
jpmorgan Said to Detect K1 Scam That Stung Banks, Bought Planes – Bloomberg
Filed under: The-Lionheart-Group; Tagged as: bloomberg-bear, bought-planes, detect, holdings, investment-pool, lionheart group scam, scam, served-as-custodian, stearnsNo Commentsjpmorgan Said to Detect K1 Scam That Stung Banks, Bought Planes Bloomberg Bear Stearns' loan was initially placed in an investment pool, for which HSBC Holdings Plc served as custodian. Under direction of a K1-appointed investment … See the article here: jpmorgan Said to Detect K1 Scam That Stung Banks, Bought Planes – Bloomberg
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Nov5
Hoschton man pleads guilty to mortgage fraud, investment scam – Gainesville Times
Filed under: The-Lionheart-Group; Tagged as: atlanta-on-thursday, district-court, hoschton, investment-scam, mortgage, scam, table-border, The-Lionheart-GroupNo CommentsHoschton man pleads guilty to mortgage fraud, investment scam Gainesville Times A Hoschton man pleaded guilty in US District Court in Atlanta on Thursday to his part in an mortgage fraud and real estate investment scam . … Mortgage broker guilty in Ponzi scheme Atlanta Business Chronicle all 4 news articles
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Hoschton man pleads guilty to mortgage fraud, investment scam – Gainesville Times -
Nov3
Report finds fault with Rs 4.6 bn NLC investment – The News International
Filed under: The-Lionheart-Group; Tagged as: exchange-investment, inquiry, national, report, scam, scam-revealed, the-inquiry, the-multi-billionNo CommentsReport finds fault with Rs 4.6 bn NLC investment The News International By Rauf Klasra ISLAMABAD: The findings of the inquiry report into the multi-billion rupees stock exchange investment scam revealed that the National … Continued here: Report finds fault with Rs 4.6 bn NLC investment – The News International
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Report finds fault with Rs 4.6 bn NLC investment – The News International -
Nov3
Split banks from investment houses – Kennebec Journal
Filed under: The-Lionheart-Group; Tagged as: international, investment-houses, journal, kennebec, kennebec-journal, lionheart group, read-the-rest, resume-its, scam, scams, street, table-border, The-Lionheart-GroupNo CommentsSplit banks from investment houses Kennebec Journal Wall Street resists all attempts at regulation and oversight hoping to resume its wayward ways of continuing a scam that brought the international financial … Read the rest here: Split banks from investment houses – Kennebec Journal
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Nov2
Madoff accountant Friehling expected to plead guilty to fraud counts – Palm Beach Daily News
Filed under: The-Lionheart-Group; Tagged as: afp, beach, cbc, friehling, plead, plead-guilty, scam, street, street-journalNo CommentsCBC.ca Madoff accountant Friehling expected to plead guilty to fraud counts Palm Beach Daily News In a letter released Friday in Manhattan federal court, prosecutors said Friehling is expected to admit to securities fraud, investment adviser fraud, … Madoff Accountant to Plead Guilty Wall Street Journal Madoff accountant to plead guilty: prosecutors AFP Madoff's accountant agrees to plead guilty Lower Hudson Journal news all 294 news articles
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Madoff accountant Friehling expected to plead guilty to fraud counts – Palm Beach Daily News -
Nov2
Hedge Fund Manager Was a Crook – Courthouse News Service
Filed under: The-Lionheart-Group; Tagged as: claim, hedge, his-claim, lionheart group, manager, north-hills, scam, scam-unraveled, scams, service-bloom, settlement, the-settlementNo CommentsHedge Fund Manager Was a Crook Courthouse News Service Bloom never disclosed North Hills' investment in Refco or the settlement of his claim, according to the complaint. Bloom's scam unraveled in 2008 after two … More: Hedge Fund Manager Was a Crook – Courthouse News Service
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Nov2
US manufacturing expansion strengthens
Filed under: The-Lionheart-Group; Tagged as: activity-expanded, bolstering-the-view, economy, expansion-strengthens, its-fastest, lionheart group, market-may, october-at-its, scam, the-economy, the-originalNo CommentsManufacturing activity expanded in October at its fastest rate since April 2006, bolstering the view that the economy has returned to sustainable growth and indicating that the job market may be stabilising Read the original here: US manufacturing expansion strengthens
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US manufacturing expansion strengthens
