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Dec30
It’s Not East Being Green – BankInvestmentConsultant.com
Filed under: The-Lionheart-Group; Tagged as: alerted-investors, being-green, finra, lionheart scam, pretty-straightforward, scams, sec, table-borderNo CommentsIt'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 -
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 -
Nov25
SEC Charges Duo In $190M FX Trading Scam – Emii.com
Filed under: The-Lionheart-Group; Tagged as: bogus-currency, burnsville, emii-com, lionheart group, money-manager, ponzi, radio-personality, scams, sec, trading, trading-scamNo CommentsSEC 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 -
Oct20
Victims Sue SEC Over Madoff Scam – Newsinferno.com
Filed under: The-Lionheart-Group; Tagged as: bernard, herald, lionheart group scam, madoff-investment, madoff-scam, newsinferno-com, other-tactics, scams, sec, staff, table-border, tactics, victimsNo CommentsVictims Sue SEC Over Madoff Scam Newsinferno.com Among other tactics, Madoff and his staff at Bernard L. Madoff Investment Securities LLC would fabricate records to cover the scam . .. Read more: Victims Sue SEC Over Madoff Scam – Newsinferno.com
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Victims Sue SEC Over Madoff Scam – Newsinferno.com
