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Latest Confidence tricksters Stories

2014-10-10 23:01:14

Las Vegas Cay Club Executives Indicted For Alleged Ponzi Scheme Las Vegas, Nevada (PRWEB) October 10, 2014 On September 16, 2014, the U.S.

2014-01-07 23:04:39

TheGreedChase.com Consumer Fraud Network Gives Ordinary Citizens, Novice Investors and Small Businesses the Tools to Halt the Growing Class of Fraudulent Actors on Main Street.

2012-02-14 08:00:00

There is no current tracking of the number annual federal or state Ponzi scheme victims.

2009-11-23 14:12:00

NEW YORK, Nov. 23 /PRNewswire/ -- In recognition of the damage inflicted on investors by financier Bernard Madoff's decade-long Ponzi scheme, CIRCA, the largest global buyer of jewelry from the public, recently spent $50,000 in a U.S.

2009-11-13 11:43:00

NEW YORK, Nov. 13 /PRNewswire-USNewswire/ -- Preet Bharara, the U.S. Attorney for the Southern District of New York, Joseph M. Demarest, Jr., the Assistant Director-in-Charge of the New York Field Office of the FBI, Alan D.

286d561637b83103ef0feeaa7814b0f01
2009-09-30 12:34:25

U.S. Securities and Exchange Commission investigator H. David Kotz has recommended 58 steps to tighten enforcement in the wake of the Bernard Madoff scandal. For thousands of investors, Ponzi scheme operator Bernard Madoff represents a $65 billion crime, not a scandal.

2009-09-29 15:35:34

The Securities and Exchange Commission filed charges in Detroit alleging a $250 million Ponzi scheme had defrauded a mostly elderly investor pool. The SEC charged salesman Frank Bluestein of scalping 800 investors of more than $74 million between 2002 and 2007.


Word of the Day
cespitose
  • Growing in low tufty patches.
The word 'cespitose' comes from a Latin word meaning 'turf'.
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