The Securities and Exchange Commission has charged individuals at three California companies in a scheme that allegedly forced some military members into home foreclosure and personal bankruptcy.
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Man Arrested In Multimillion-Dollar Scheme
KQCA, My58.com, CA - 4 minutes ago A 44-year-old Folsom man is accused of operating a multimillion-dollar Ponzi scheme and losing millions of dollars of investors' money in the stock market. … |
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Man Arrested In Multimillion-Dollar Scheme
KCRA.com, CA - 1 hour ago A 44-year-old Folsom man is accused of operating a multimillion-dollar Ponzi scheme and losing millions of dollars of investors' money in the stock market. … |
Original post by ponzi scheme - Google News
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Democratic fundraiser pleads not guilty to fraud
Reuters - 6 hours ago … of $20 million between 2000 and 2007 by getting them to invest $60 million in a Ponzi scheme and promising them high returns on short-term investments. … Arrested Fundraiser Says He's 'Flat Broke' WNBC all 36 news articles |
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Alleged $10M scheme has DM ties
Arizona Daily Star, AZ - 6 minutes ago Operating under what SEC officials called a Ponzi scheme, the trio violated federal securities laws by telling people they would be investing in real estate … |
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SEC Accuses 3 of Bilking Investors
Houston Chronicle, United States - 46 minutes ago
Instead, they allegedly operated a Ponzi-like scheme by using money from new investors to make mortgage payments on previously purchased investment homes. …
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NewsReleaseWire.com (press release)
Georgia Man Convicted of Massive Mortgage Fraud Ponzi Scheme!
NewsReleaseWire.com (press release) - 10 minutes ago
… but rather that their funds would be put to use in keeping a massive Ponzi scheme afloat,” said United States Attorney David E. Nahmias. …
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Victims of Wealth Pools fraud targeted again, court-appointed …
Orlando Sentinel, FL - 6 hours ago
Some investors in the alleged Ponzi scheme, which was based in Orlando, have been targeted by suspicious Web sites and unsolicited phone calls offering …
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Suspicious parties have been trying to contact investors in Wealth …
Orlando Sentinel, FL - 58 minutes ago
Some investors in the alleged Ponzi scheme, which was based in Orlando, have been targeted by suspicious Web sites and unsolicited phone calls offering …
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