Mass Gas Articles » times http://www.mass-gas-bash.com Sat, 27 Aug 2011 06:40:58 +0000 en hourly 1 http://wordpress.org/?v=3.2.1 4 years for Hollywood investment fraud – UPI.com http://www.mass-gas-bash.com/the-lionheart-group/4-years-for-hollywood-investment-fraud-%e2%80%93-upi-com http://www.mass-gas-bash.com/the-lionheart-group/4-years-for-hollywood-investment-fraud-%e2%80%93-upi-com#comments Mon, 11 Jan 2010 23:58:00 +0000 http://www.mass-gas-bash.com/uncategorized/4-years-for-hollywood-investment-fraud-%e2%80%93-upi-com BigPond News 4 years for Hollywood investment fraud UPI.com … Academy Award winning sound effects designer and get them to think they would receive double or triple returns on investments in his projects. … Fake Oscar Winner Gets 4 Years in Investment Scam New York Times all 185 news articles

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4 years for Hollywood investment fraud – UPI.com

]]> http://www.mass-gas-bash.com/the-lionheart-group/4-years-for-hollywood-investment-fraud-%e2%80%93-upi-com/feed 0 Broward State Attorney’s Office Will Examine Michael Dippolito’s Finances – Broward New Times (blog) http://www.mass-gas-bash.com/the-lionheart-group/broward-state-attorney%e2%80%99s-office-will-examine-michael-dippolito%e2%80%99s-finances-%e2%80%93-broward-new-times-blog http://www.mass-gas-bash.com/the-lionheart-group/broward-state-attorney%e2%80%99s-office-will-examine-michael-dippolito%e2%80%99s-finances-%e2%80%93-broward-new-times-blog#comments Thu, 17 Dec 2009 16:54:46 +0000 http://www.mass-gas-bash.com/uncategorized/broward-state-attorney%e2%80%99s-office-will-examine-michael-dippolito%e2%80%99s-finances-%e2%80%93-broward-new-times-blog 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)

]]> http://www.mass-gas-bash.com/the-lionheart-group/broward-state-attorney%e2%80%99s-office-will-examine-michael-dippolito%e2%80%99s-finances-%e2%80%93-broward-new-times-blog/feed 0 Crist fundraiser accused of fraud – United Press International http://www.mass-gas-bash.com/the-lionheart-group/crist-fundraiser-accused-of-fraud-%e2%80%93-united-press-international http://www.mass-gas-bash.com/the-lionheart-group/crist-fundraiser-accused-of-fraud-%e2%80%93-united-press-international#comments Fri, 20 Nov 2009 21:52:28 +0000 http://www.mass-gas-bash.com/uncategorized/crist-fundraiser-accused-of-fraud-%e2%80%93-united-press-international 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

]]> http://www.mass-gas-bash.com/the-lionheart-group/crist-fundraiser-accused-of-fraud-%e2%80%93-united-press-international/feed 0 Suit alleges massive fraud by Scott Rothstein, TD Bank and others – MiamiHerald.com http://www.mass-gas-bash.com/the-lionheart-group/suit-alleges-massive-fraud-by-scott-rothstein-td-bank-and-others-%e2%80%93-miamiherald-com http://www.mass-gas-bash.com/the-lionheart-group/suit-alleges-massive-fraud-by-scott-rothstein-td-bank-and-others-%e2%80%93-miamiherald-com#comments Fri, 20 Nov 2009 19:13:45 +0000 http://www.mass-gas-bash.com/uncategorized/suit-alleges-massive-fraud-by-scott-rothstein-td-bank-and-others-%e2%80%93-miamiherald-com Palm Beach Post Suit alleges massive fraud by Scott Rothstein, TD Bank and others MiamiHerald.com A group of investors who claim they lost more than $100 million in Scott Rothstein's massive investment scam on Friday sued … Florida lawyer suspected in $1 billion Ponzi scheme requests his own disbarment Gaea Times Hospital returns $1M Scott Rothstein donation MiamiHerald.com all 122 news articles

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Suit alleges massive fraud by Scott Rothstein, TD Bank and others – MiamiHerald.com

]]> http://www.mass-gas-bash.com/the-lionheart-group/suit-alleges-massive-fraud-by-scott-rothstein-td-bank-and-others-%e2%80%93-miamiherald-com/feed 0 Key Koda aides face arrest – Calcutta Telegraph http://www.mass-gas-bash.com/the-lionheart-group/key-koda-aides-face-arrest-%e2%80%93-calcutta-telegraph http://www.mass-gas-bash.com/the-lionheart-group/key-koda-aides-face-arrest-%e2%80%93-calcutta-telegraph#comments Wed, 11 Nov 2009 21:52:20 +0000 http://www.mass-gas-bash.com/uncategorized/key-koda-aides-face-arrest-%e2%80%93-calcutta-telegraph Outlook Key Koda aides face arrest Calcutta Telegraph … two of the key accused in the multicrore investment scam — as they failed to appear before sleuths by 4pm, the second deadline set for the duo. … IT, ED quiz Koda, hawala trader is key Economic Times Arjun Munda ready to help in Koda investigation Press Trust of India Bollywood's koda link: Two actors under scanner Hindustan Times Zopag

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Key Koda aides face arrest – Calcutta Telegraph

]]> http://www.mass-gas-bash.com/the-lionheart-group/key-koda-aides-face-arrest-%e2%80%93-calcutta-telegraph/feed 0 ED, IT sleuths find clinching proof against Madhu Koda – Economic Times http://www.mass-gas-bash.com/the-lionheart-group/ed-it-sleuths-find-clinching-proof-against-madhu-koda-%e2%80%93-economic-times http://www.mass-gas-bash.com/the-lionheart-group/ed-it-sleuths-find-clinching-proof-against-madhu-koda-%e2%80%93-economic-times#comments Mon, 02 Nov 2009 23:30:58 +0000 http://www.mass-gas-bash.com/uncategorized/ed-it-sleuths-find-clinching-proof-against-madhu-koda-%e2%80%93-economic-times 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

]]> http://www.mass-gas-bash.com/the-lionheart-group/ed-it-sleuths-find-clinching-proof-against-madhu-koda-%e2%80%93-economic-times/feed 0 Traders on Alert Over Africa-Based Trade Scam – Korea Times http://www.mass-gas-bash.com/the-lionheart-group/traders-on-alert-over-africa-based-trade-scam-%e2%80%93-korea-times http://www.mass-gas-bash.com/the-lionheart-group/traders-on-alert-over-africa-based-trade-scam-%e2%80%93-korea-times#comments Tue, 20 Oct 2009 11:28:39 +0000 http://www.mass-gas-bash.com/uncategorized/traders-on-alert-over-africa-based-trade-scam-%e2%80%93-korea-times Traders on Alert Over Africa-Based Trade Scam Korea Times A state-run trade agency warned of a new type of scam targeting traders that involves fraudulent projects in West Africa, Tuesday. … See the original post: Traders on Alert Over Africa-Based Trade Scam – Korea Times

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Traders on Alert Over Africa-Based Trade Scam – Korea Times

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