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Valley man gets prison in $3 million scam
Allentown Morning Call, PA - 52 minutes ago And when US District Judge James Knoll Gardner was finished, Craig H. Reinhard, who ran a Ponzi scheme that netted $3.3 million, could only stare at his … |
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Dadante says Ferris failed to rein him
Baltimore Sun, United States - 1 hour ago It was described by federal investigators as a Ponzi scheme, in which money from new investors is used to pay phony "returns" to others. … |
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Folsom Man Indicted For Alleged Scheme
KQCA, My58.com, CA - 1 hour ago A Folsom man has been indicted on suspcion of operating a multimillion-dollar Ponzi scheme and losing millions of dollars of investors' money in the stock … |
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 NewsReleaseWire.com (press release) |
Lou Pearlman Architect of the Backstreet Boys and 'N Sync - Guilty …
NewsReleaseWire.com (press release) - 3 minutes ago Named after Charles Ponzi, a ponzi scheme is a fraudulent investment operation where high returns are promised to investors and usually paid out of other … |
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Georgia Man Convicted For $29 Million Investment Fraud Scheme
National Mortgage News, DC - 37 minutes ago … money legitimately, but rather that their funds would be put to use in keeping a massive Ponzi scheme afloat,” said US attorney David E. Nahmias. … |
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Duped investors sue GunnAllen brokerage
St. Petersburg Times, FL - 23 minutes ago The purported class-action suit estimates as many as 1000 investors may have lost as much as $350-million on the so-called Ponzi scheme, though not all made … |
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BOOK REVIEW: 'The Trillion Dollar Meltdown' Paints Grim Picture of …
HNN Huntingtonnews.net, USA - 11 minutes ago Who the heck is Ponzi? You ask, having forgotten everything you learned in Econ 101. According to Wikipedia: "A Ponzi scheme usually offers abnormally high … |
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Boy Band Mogul Cops to Crooked Scheme
E! Online - 14 minutes ago … two counts of conspiracy for orchestrating a Ponzi scheme, along with single counts of money laundering and making false claims in a bankruptcy filing. … |
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Pearlman pleads guilty to Ponzi scheme
InvestmentNews, NY - 27 minutes ago By Jeff Benjamin Former boy band promoter and Ponzi scheme operator Lou Pearlman confessed in US District Court in Orlando, Fla. on Thursday to bilking … |
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 Washington Post |
Orlando boy-band mogul Lou Pearlman pleads guilty to fraud, conspiracy
Orlando Sentinel, FL - Mar 7, 2008 In response to Sharp's questions, Pearlman acknowledged three distinct frauds: a Ponzi scheme involving phony stock and the sale of "employee investment … Boy band mogul behind *NSYNC admits $300m fraud Independent Boy Band Mogul Pearlman Pleads Guilty The Associated Press Boy band creator pleads guilty to fraud United Press International Orlando Sentinel all 277 news articles |
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