Mass Gas Articles

Spot 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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Spot Coffee co-founder gets 18 months for role in scam – Buffalo News

• 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

Madoff: 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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Madoff: A year later – Jewish Telegraphic Agency

The US jobless rate fell back to 10 per cent in November, as the economy shed the fewest jobs since the recession started two years, offering a promising sign that the labour market is starting to mend Follow this link: US jobless rate drops to 10%

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US jobless rate drops to 10%

Michigan man admits scam , gets prison Chicago Daily Herald A Michigan man was sentenced to three years in prison Thursday after admitting he helped run an investment scam out of a … More: Michigan man admits scam, gets prison – Chicago Daily Herald

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Michigan man admits scam, gets prison – Chicago Daily Herald

Tenn. land tainted in alleged Bala Cynwyd scam Philadelphia Inquirer For example, he said he and his codefendants did not promise or guarantee any specific investment returns. But investor Dee Holl of Highlands Ranch, Colo., … More: Tenn. land tainted in alleged Bala Cynwyd scam – Philadelphia Inquirer

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Tenn. land tainted in alleged Bala Cynwyd scam – Philadelphia Inquirer

McClatchy 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

Plain Dealer Petters Guilty Of $3.65 Billion Fraud FINalternatives In October, Lancelot Investment Management founder Gregory Bell pleaded guilty to mail fraud, admitting he co-engineered a series of bogus “roundtrip” … Federal Jury Finds Tom Petters Guilty of Orchestrating $3.65 Billion Ponzi Scheme PR Newswire (press release) Jury deliberates 4th day without verdict in fraud trial of Minn. Follow this link: Petters Guilty Of $3.65 Billion Fraud – FINalternatives

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Petters Guilty Of $3.65 Billion Fraud – FINalternatives

Grand jury indicts oil-well promoter Nashville Post (subscription) Although the indictment does not say how many investors fell for Milby's alleged scam , an SEC suit filed against the investor in 2007 suggests more than 375 … and more

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Grand jury indicts oil-well promoter – Nashville Post (subscription)

The US services sector unexpectedly contracted last month as businesses expressed frustration with the pace of the economic recovery, an Institute of Supply Management survey said Go here to see the original: US services sector contracts in November

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US services sector contracts in November

WNYT Scams against seniors will be hit harder WNYT … designations,” who use their misleading and easy to achieve status to lure seniors into fraudulent investment opportunities. To combat these scams , .. Read more here: Scams against seniors will be hit harder – WNYT

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Scams against seniors will be hit harder – WNYT

Gas-drilling summit draws experts Ithaca Journal … talk about how retirees and landowners receiving large lump-sum payments tend to be targets of scam artists and investment fraud, and how to prevent it. .. Read more: Gas-drilling summit draws experts – Ithaca Journal

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Gas-drilling summit draws experts – Ithaca Journal

Minneapolis Man Ran Fake Hedge Fund Hedge Fund Net But, nationwide, the punishment for investment fraud has been harsh. Sam Israel received an initial 20-year term for running a fraudulent hedge fund while … and more

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Minneapolis Man Ran Fake Hedge Fund – Hedge Fund Net

Even 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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Even Post-Madoff, Investors Still Fall Prey To Scams Such As ‘free Lunch … – Insurance News Net (press release)

WHMI Lawyer for Mich. money manager also in hot water The Associated Press The Securities and Exchange Commission has filed a civil lawsuit accusing Bravata of running a $53 million real-estate investment scam from his offices in … Attorney For Brighton Man Accused In Fraud Case Also Indicted WHMI all 72 news articles

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Lawyer for Mich. money manager also in hot water – 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

No longer can Patrick Byrne, wacky CEO of Overstock.com (NASDAQ:OSTK) claim that those pointing out his lies and materially misleading financial statements are just “miscreants,” operatives of an imaginary “Sith Lord,” or [insert any of a number of Jewish slurs that Byrne is prone to use].  Now national auditing firm Grant Thornton is calling Patrick Byrne and his clowns liars. He’s collecting quite a slew of admirers. Yesterday, Overstock filed an 8-K with the Securities and Exchange Commission regarding their firing of Grant Thornton. Here’s what Overstock.com has to say about the accounting issue that led to the firing, and I have placed in bold the most important part: On October 1, 2009, the Company received a comment letter from the Division of Corporation Finance of the Securities and Exchange Commission (“SEC”) regarding the Company’s 2008 Form 10-K/A and June 30, 2009 Form 10-Q. Go here to read the rest: Grant Thornton to SEC: Overstock.com is lying

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Grant Thornton to SEC: Overstock.com is lying

Its 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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Global Insight: Goldman’s claims to genius

Arrests a relief to alleged investment scam victims Press-Enterprise The arrests of people who face criminal charges of orchestrating a major real estate and securities scam in Riverside County has lifted … Criminal charges filed in massive Temecula and Murrieta real estate fraud case Southwest Riverside News Network Seven People Charged With $140 million in Fraud KESQ 7 charged in alleged securities and mortgage scam The Associated Press The Desert Sun all 108 news articles

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Arrests a relief to alleged investment scam victims – Press-Enterprise

MiamiHerald.com Crist fundraiser accused of fraud United Press International Charlie Crist allegedly conducted an investment scam that cost investors millions, a lawsuit alleges. A group of investors said in a suit filed against … Investors sue Fla. lawyer in fraud probe for $100M The Associated Press Hospital returns $1M Scott Rothstein donation MiamiHerald.com Florida lawyer suspected in $1 billion Ponzi scheme requests his own disbarment Gaea Times all 253 news articles

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Crist fundraiser accused of fraud – United Press International

Aided by the economic downturn, this year marked the Pentagon’s best recruiting effort since 1973, when the US military became an all-volunteer force Read this article: Army beckons in hard times

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Army beckons in hard times

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

US 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

Scam 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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Scam artists patient, persistent, innovative – Journal and Courier

AFP 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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Indian politician at centre of mega fraud probe – AFP

• 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

Woman 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

Research pays before you lay money down Washington Post A graphic makes ” scam ” an acronym for “scheming, crafty, aggressive, malicious.” Investors have several options for researching brokers and advisers, … Originally posted here: Research pays before you lay money down – Washington Post

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Research pays before you lay money down – Washington Post

Investment Stocks Tips : How to Determine Pump & Dump Scams Pump-and-dump investment scams are when investment firms lie about a stock to make people buy it and drive up its value and then sell it at its all-time high to drive the stock into the ground. Pump and dump is illegal and should be avoided and watched out for at all times with tips and advice from anexperienced stockbroker in this free instructional video on investments and stocks. Expert: Chris Markowski Contact: www.watchdogonwallstreet.com Bio: Christopher Markowski is the founder of the … From: eHow Views: 333 3 ratings Time: 01:54 More in Howto & Style See the rest here: Investment Stocks Tips : How to Determine Pump & Dump Scams

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Investment Stocks Tips : How to Determine Pump & Dump Scams

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

Former Federal Reserve officials, bankers and academics voiced opposition to a plan that would strip the US central bank of its supervisory role as Congress paused for breath for the Veterans Day holiday More here: Plan to end Fed supervisory role draws fire

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Plan to end Fed supervisory role draws fire

Although unemployment remains painfully high, the UK’s labour market is not only performing better than in past recessions, but it is also so far functioning relatively well by international standards See the rest here: UK labour market outperforms

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UK labour market outperforms

Tennessee trader pleads guilty in Ponzi scheme The Associated Press Authorities said Bolze disguised his scheme as a legitimate stock trading operation, but ran a scam between 2002 and 2008 in which initial investors were … Disgraced Gatlinburg investment adviser pleads guilty in Ponzi scheme Kingsport Times News all 51 news articles

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Tennessee trader pleads guilty in Ponzi scheme – The Associated Press

MiamiHerald.com Scott Rothstein's empire now in feds' hands MiamiHerald.com … evidence to support that the lawyer acquired those assets with ill-gotten gains from his alleged investment scam , sources familiar with the case said. … Lawyer Scott Rothstein's quick rise to life of a high roller ends even faster Tampabay.com Feds seize embattled lawyer Scott Rothstein's property MiamiHerald.com Embattled lawyer Scott Rothstein: `I'm doing good' MiamiHerald.com all 251 news articles

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Scott Rothstein’s empire now in feds’ hands – MiamiHerald.com

• 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

NYC man charged in $365K fitness Web site scam The Associated Press The more than 50 victims mostly met Moore through an investment club, prosecutors said. One Massachusetts victim gave him $77000; others pitched in an … Link: NYC man charged in $365K fitness Web site scam – The Associated Press

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NYC man charged in $365K fitness Web site scam – The Associated Press

Sentencing 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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Sentencing delayed in investment scam – Escanaba Daily Press

Beijing issues stinging rebuke after Washington slapped anti-dumping duties on $2.6bn of Chinese steel pipe imports. Read this article: China brands US ‘protectionist’

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China brands US ‘protectionist’

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

Indian 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

Split 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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Split banks from investment houses – Kennebec Journal

Sun-Sentinel.com Scott Rothstein's investment deals seemed too good to be true Sun-Sentinel.com According to a lawsuit filed against him by his firm and its co-founding partner, Rothstein was running a covert investment scheme on the side and may … Stuart Rosenfeldt: RRA will go down in history in same breath as Madoff Broward Politics all 140 news articles

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Scott Rothstein’s investment deals seemed too good to be true – Sun-Sentinel.com

Hedge 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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Hedge Fund Manager Was a Crook – Courthouse News Service

A grandmother's story highlights pricey scams that hit unsuspecting relatives MarketWatch Once she invested in annuities for her grandchildren — they led to a nice fee for the investment firm but not much left for the grandchildren. … and more

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A grandmother’s story highlights pricey scams that hit unsuspecting relatives – MarketWatch

US GDP numbers were a good enough reason to halt the return of risk aversion, but the key to whether risk appetite can return depends on US employment data, writes John Authers Read more here: Short View: GDP grows, but pain remains

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Short View: GDP grows, but pain remains

Senior Anti-Crime University teaches residents to avoid scams , prevent fraud … Prescott Daily Courier Goddard and his staff members began the senior university with one goal in mind: to lessen the chance of scam artists taking advantage of senior citizens. See original here: Senior Anti-Crime University teaches residents to avoid scams, prevent fraud … – Prescott Daily Courier

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Senior Anti-Crime University teaches residents to avoid scams, prevent fraud … – Prescott Daily Courier

Judge delays decision on bail for Madoff aide DiPascali USA Today “I'm skeptical, and I think I have a right to be,” said Sullivan, who questioned whether DiPascali's cooperation might ultimately amount to “the last scam ” … and more

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Judge delays decision on bail for Madoff aide DiPascali – USA Today

ABC News Picower's Death Adds to Mystery: Who Else Knew Of Madoff Fraud? Forward While Picower was investing his own funds and the funds of entities that he controlled, Chais managed three investment funds that had been placed in Madoff … Read more: Picower’s Death Adds to Mystery: Who Else Knew Of Madoff Fraud? – Forward

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Picower’s Death Adds to Mystery: Who Else Knew Of Madoff Fraud? – Forward

Economists and policymakers are considering a targeted jobs tax credit to combat unemployment, which is projected to keep on rising for several months, peaking at around 10.3% in early 2010 See more here: US weighs tax credit as jobless cure

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US weighs tax credit as jobless cure

Suspect to admit role in Calif. investment scam The Associated Press The US attorney's office in Sacramento charged 66-year-old Kenneth Kenitzer of Pleasanton with mail fraud and money laundering in the $40 million scam . … and more

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Suspect to admit role in Calif. investment scam – The Associated Press