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Dec29
Twins who lived with mom bilked investors — authorities – Houston Chronicle
Filed under: The-Lionheart-Group; Tagged as: alleged, houston, houston-chronicle, investment, monthly-profits, news-articles, scam, scams, table-border, twins, victims, village-twinsNo CommentsTwins 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 -
Dec29
Manhattan DA: East Village Twins Indicted for Bilking 30 Victims in Alleged … – DNAinfo
Filed under: The-Lionheart-Group; Tagged as: alleged, allegedly-stealing, investment-scams, stanford, table-border, The-Lionheart-Group, victims, village-twinsNo CommentsManhattan 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 -
Dec21
Scottsdale man sentenced for fraud – East Valley Tribune
Filed under: The-Lionheart-Group; Tagged as: from-2006, lionheart scam, man-sentenced, principle, promised, scams, second-scam, table-border, the-promised, valley, valley-tribune, victimsNo CommentsScottsdale 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 -
Dec21
Land sale put off due to dispute among Al-Ajhouri-scam victims – Arab News
Filed under: The-Lionheart-Group; Tagged as: between-the-victims, investment-scam, lionheart group, postponed-the-sale, scam, scam-victims, scams, table-border, the-center, the-victims, victimsNo CommentsLand 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 -
Oct27
$50B Scam Victims Speak
Filed under: The-Lionheart-Group; Tagged as: bernard, bernard-madoff, billion-investment, life, politics, scam, speaking-out, victims, victims-speak, went-on-unnoticedNo Comments$50B Scam Victims Speak Victims who lost their life savings are speaking out as investigations continue into Bernard Madoff's $50 billion investment scam that went on unnoticed for decades. From: CBSNewsOnline Views: 22158 36 ratings Time: 04:35 More in News & Politics Link: $50B Scam Victims Speak
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$50B Scam Victims Speak -
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