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

Remarks As Prepared for Delivery By Attorney General Eric Holder At the Forum … PR-CANADA.net (press release) … Read more: Remarks As Prepared for Delivery By Attorney General Eric Holder At the Forum … – PR-CANADA.net (press release)

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Remarks As Prepared for Delivery By Attorney General Eric Holder At the Forum … – PR-CANADA.net (press release)

Lending Club Legit: Are Lending Club and Prosper a Legitimate Investment ? American Banking News The legal situation of Prosper Marketplace and Lending Club is that neither of the company is a “ scam .” Both Prosper Marketplace and Lending Club are … and more

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Lending Club Legit: Are Lending Club and Prosper a Legitimate Investment? – American Banking News

At the Financial Crisis Inquiry Commission, Wall Street’s most powerful denizens will try to appear responsible, thoughtful and part of the solution Read the rest here: Bank chiefs aim to defuse heated backlash

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Bank chiefs aim to defuse heated backlash

Robert FitzPatrick, a multi-level marketing expert known around the world for his analysis of the business model, has released a report on Medifast Inc. (NYSE:MED) and its Take Shape For Life division. See more here: Medifast multi-level marketing scheme called into question by expert

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Medifast multi-level marketing scheme called into question by expert

HOW IT WORKS: With the arrival of the new year, it might seem like a good idea to try to figure out what the future will hold for you, especially financially. But don’t be fooled into believing all those con artists who promise great riches and good health if you just pay them some of your hard-earned money to read the stars, tea leaves or a crystal ball. More: Scam Alert: Don’t be a dupe

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Scam Alert: Don’t be a dupe

Reuters US task force targets 4 types of financial crimes Reuters … who is alleged to have run a $1 billion investment scam , joined Bernie Madoff in becoming headline news and household names,” Holder said. Read more here: US task force targets 4 types of financial crimes – Reuters

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US task force targets 4 types of financial crimes – Reuters

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

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

First-time claims for jobless benefits ticked up last week but are continuing to hover around levels needed for the US economy to create jobs for the first time in two years Read the original here: Claims signal unemployment bottoming

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Claims signal unemployment bottoming

Criminals grow bolder as economic hard times bite Bangkok Post Teams of con-men are sprouting up and setting up fake firms to sell low-quality products and peddle various investment scams , said Supisarn Bhaddinarinath, … Read the original here: Criminals grow bolder as economic hard times bite – Bangkok Post

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Criminals grow bolder as economic hard times bite – Bangkok Post

Ben Bernanke has called for reform of financial regulation, arguing that it was lapses in regulatory oversight rather than loose monetary policy that stoked the US housing bubble Read the original: Fed chief calls for tougher regulation

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Fed chief calls for tougher regulation

The Federal Reserve faces a fresh set of political hurdles as it lays the groundwork for an exit strategy to the loose monetary policy followed since 2008 Read the rest here: Fed struggles to find exit solution

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Fed struggles to find exit solution

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

According to Moody’s Investors Services, credit card debt charge-offs and the delinquency rate both rose in November. The up-side is that the dollar amount of card balances is now lower than it was a year ago. “ The charge-off rate on U.S. credit cards, as measured by Moody’s Credit Card Index, rose to 10.56% last month after falling for the two previous months. Read the original post: U.S. Consumers Fell Behind on Credit Card Payments in November

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U.S. Consumers Fell Behind on Credit Card Payments in November

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

It's Not East Being Green BankInvestmentConsultant.com Last year, FINRA alerted investors about a similar scam that urged people to invest in Chinese stocks, he said. “It is a pretty straightforward scam ,” … and more

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It’s Not East Being Green – BankInvestmentConsultant.com

The US Treasury will become the majority shareholder of GMAC, the former lending arm of General Motors, as part of a restructuring announced on Wednesday. Read more from the original source: US Treasury takes majority stake in GMAC

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US Treasury takes majority stake in GMAC

Scam victims seeking justice Columbus Dispatch Today, Ganguly appeared before a US Bankruptcy Court trustee to begin the process to erase nearly $850000 owed to mortgage companies for investment … See the original post: Scam victims seeking justice – Columbus Dispatch

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Scam victims seeking justice – Columbus Dispatch

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

According to a Scripps News article ( read it here ) upwards of 70 percent of consumers sued over credit card (or other) debts never show up, either because they don’t think showing up will help any, or they are too embarrassed or never receive notification of the lawsuit. Debt collectors are filing lawsuits and winning judgments against thousands of Americans every year, often without having any concrete evidence to support their claims. That’s because the defendants often don’t appear at the hearing. See the article here: I Can’t Say This Enough: When Sued By a Debt Collector You Need to Respond and Show Up

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I Can’t Say This Enough: When Sued By a Debt Collector You Need to Respond and Show Up

Holladay man to serve five years for fraud Salt Lake Tribune Morgan admits in a written statement that he offered in one case to extend an investment company a $13 million revolving line of credit in exchange for $2.5 … See the rest here: Holladay man to serve five years for fraud – Salt Lake Tribune

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Holladay man to serve five years for fraud – Salt Lake Tribune

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

Ponzi Probe Ensnares Indiana Businessman Wall Street Journal The probe centers on Fair Finance Co., an Akron, Ohio, investment firm that has sold investment certificates to Ohioans since 1934 and invested the money in … See the original post here: Ponzi Probe Ensnares Indiana Businessman – Wall Street Journal

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Ponzi Probe Ensnares Indiana Businessman – Wall Street Journal

Scottsdale man sentenced for fraud East Valley Tribune Victims did not receive any of the promised returns, and most lost their principle investment as well, according to Goddard. In a second scam from 2006 to … Continued here: Scottsdale man sentenced for fraud – East Valley Tribune

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Scottsdale man sentenced for fraud – East Valley Tribune

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

Senator Pryor Looking For More Information On Possible Recovery Act Fraud RTT News “Taxpayers made an unprecedented investment to strengthen the US economy, and this trust should be met with strong transparency and accountability to ensure … Go here to see the original: Senator Pryor Looking For More Information On Possible Recovery Act Fraud – RTT News

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Senator Pryor Looking For More Information On Possible Recovery Act Fraud – RTT 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

NewswireToday (newswire) – 12/21/2009 Muscat, Ruwi United Arab Emirates – Oman International Trade and Exhibitions (OITE), the premier events company from the Sultanate of Oman announces its newly setup partnership with Kuwait International Fair (KIF) aimed at organising three major international fairs during 2010 Read the original here: OITE, KIF Sign Up to Organise Major International Events in the Region

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OITE, KIF Sign Up to Organise Major International Events in the Region

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?

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The FREE Definitive Guide on Beating Credit Card Suit on Account Lawsuits

Forex Transporter: Scam or Legit? Prepare to be shocked xrl.us Beware of forex robot scams. Continued here: Forex Transporter: Scam or Legit? Prepare to be shocked

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Forex Transporter: Scam or Legit? Prepare to be shocked

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

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

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

With markets normalising and growth returning, the Federal Reserve confirmed its intention to shut down emergency liquidity schemes in early 2010 and taper off asset purchases by March 31 as part of a long rolling exit from unconventional policy More: Fed narrows its range of tools

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Fed narrows its range of tools

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

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%

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

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