Mass Gas Articles

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

Investment Scam suspect gets jail time UpperMichigansSource.com MANISTIQUE — The Manistique man charged with swindling friends and relatives out of thousands of dollars in an investment scam , … Read the original post: Investment Scam suspect gets jail time – UpperMichigansSource.com

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Investment Scam suspect gets jail time – UpperMichigansSource.com

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

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

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

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

Plain Dealer Investors say Eric Bartoli cheated them and should be extradited to US Plain Dealer A federal grand jury indicted Bartoli in 2003 on charges of running a scam through Cyprus Funds, a mutual fund he created that authorities say was a … and more

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Investors say Eric Bartoli cheated them and should be extradited to US – Plain Dealer

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

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

Manhattan DA: East Village Twins Indicted for Bilking 30 Victims in Alleged … DNAinfo … Village — who attended Stanford and Princeton — have been indicted for allegedly stealing $2 million from more than 30 victims using investment scams . Follow this link: Manhattan DA: East Village Twins Indicted for Bilking 30 Victims in Alleged … – DNAinfo

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Manhattan DA: East Village Twins Indicted for Bilking 30 Victims in Alleged … – DNAinfo

Bloomingdale man faces $500000 judgment in fraud case NorthJersey.com The suit alleges the company wired the money to Rosen to put in his attorney trust account after Kosch told the couple the investment would yield returns of … Read more: Bloomingdale man faces $500000 judgment in fraud case – NorthJersey.com

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Bloomingdale man faces $500000 judgment in fraud case – NorthJersey.com

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

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

Wall Street Shoots Public with Machine Guns, and Laughs OpEdNews They're already starting to have these life insurance scams … It's a pirate mentality. These investment bankers and traders think they're the privileged, … and more

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Wall Street Shoots Public with Machine Guns, and Laughs – OpEdNews

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)

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

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

Maytas Infra Says It Doesn't Belong in US Satyam Lawsuits Bloomberg ADRs are issued by US banks to allow investment in non- US companies. Satyam raised $161.9 million from the May 2001 sale of its ADRs. … and more

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Maytas Infra Says It Doesn’t Belong in US Satyam Lawsuits – Bloomberg

DEFAULTS: Six families say community was focal point of a mortgage fraud Sarasota Herald-Tribune Joan and Steven Haber thought they were buying a condo for their golden years, but their $260000 investment has given them nothing but headaches. … and more

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DEFAULTS: Six families say community was focal point of a mortgage fraud – Sarasota Herald-Tribune

A year after Madoff, another Ponzi schemer Daily Finance (blog) It's hard to believe, but a year has passed since Bernard Madoff admitted to his sons that his financial empire was built on an elaborate scam . … and more

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A year after Madoff, another Ponzi schemer – Daily Finance (blog)

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

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

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

Six plead guilty in virtual reality scam Bizjournals.com Six remaining defendants in an $18 million fraudulent investment scheme have pleaded guilty to their roles in the nationwide fraud, according to the US … and more

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Six plead guilty in virtual reality scam – Bizjournals.com

Ecommerce 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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Greatdailyinvest is an awful scam – Ecommerce Journal

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

TPMMuckraker (blog) Hedge funds sank $775 millions into Rothstein scheme MiamiHerald.com Rothstein, 47, was charged Tuesday with federal racketeering, money laundering and fraud charges in the largest investment scam in South Florida history … More investors named in Rothstein case South Florida Business Journal all 39 news articles

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Hedge funds sank $775 millions into Rothstein scheme – MiamiHerald.com

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

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

Securities Division, AARP resume Investor Minute education campaign Clarksville Online “Recognizing the warning signs of an investment scam before you invest will save you worry, heartbreak and money.'' The “Investor Education Minute'' … More: Securities Division, AARP resume Investor Minute education campaign – Clarksville Online

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Securities Division, AARP resume Investor Minute education campaign – Clarksville Online

Examiner.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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Global Warming, a multi-billion dollar scam – Examiner.com

Affinity fraud scams prey on the most vulnerable investors San Diego Daily Transcript (subscription) According to the Securities and Exchange Commission, “Affinity fraud refers to investment scams that prey upon members of identifiable groups, … More here: Affinity fraud scams prey on the most vulnerable investors – San Diego Daily Transcript (subscription)

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Affinity fraud scams prey on the most vulnerable investors – San Diego Daily Transcript (subscription)

ABC News investment firm faces scrutiny MiamiHerald.com But it was all a scam . Federal prosecutors said there were no plaintiffs, no defendants, no lawsuits. Now Rothstein, 47, is under federal criminal … Rothstein Roundup: Angry Investors Want to Hear What Scotty Knows The Am Law Daily Feds: Scott Rothstein Ponzi scheme paid salaries at law firm MiamiHerald.com all 53 news articles

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investment firm faces scrutiny – MiamiHerald.com

South Carolina News (blog) SC jury finds '3 Hebrew Boys' guilty in scam Orangeburg Times Democrat Contract clauses warned the investment was risky, they argued, but prosecutors said the three lied about how they would invest the money. … Original post: SC jury finds ‘3 Hebrew Boys’ guilty in scam – Orangeburg Times Democrat

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SC jury finds ‘3 Hebrew Boys’ guilty in scam – Orangeburg Times Democrat

Investors 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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Investors sue Fla. lawyer in fraud probe for $100M – The Associated Press

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

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

Police 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

Black 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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Black money in mining scam! – Times of India

Ex-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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Ex-hedge fund boss charged in stock scam – The Associated Press

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

Hoschton 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

Jury selection starts in investment scam trial Greenville News … is scheduled to start today in the federal case of three Columbia-area men accused of running the $82 million “3 Hebrew Boys” investment scheme. … and more

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Jury selection starts in investment scam trial – Greenville News

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

ED, IT sleuths find clinching proof against Madhu Koda Economic Times Evidence of investment of nearly Rs 8 crore in mining interests by the Dubai based company have also been found. Mr Koda's other associate Binod Sinha is … and more

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ED, IT sleuths find clinching proof against Madhu Koda – Economic Times

Man Accused In Investments Scam Pleads Guilty KGTV, 10News.com SAN DIEGO — A La Mesa man who ran investment scams pleaded guilty Tuesday in a San Diego court. Raymond Charles “RC” Anderson admitted guilt for six counts … View original post here: Man Accused In Investments Scam Pleads Guilty – KGTV, 10News.com

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Man Accused In Investments Scam Pleads Guilty – KGTV, 10News.com