Remember meForgot password?
Log in with Facebook Log in with Twitter
Connect your Digital Journal account with Facebook or Twitter to use this feature.
Log In Sign Up

Ponzi scheme News

Calgary woman accused of running motorhome timeshare scam

Calgary - A 33-year-old woman and two of her companies face 63 fraud-related charges in a scheme to sell timeshares in a motorhome. There was no lot to put the motorhome on. According to authorities, there wasn't even a motorhome.
In the Media by Arthur Weinreb - 1 comment

Bernie Madoff's offices fueled by sexual affairs among employees

New York - Bernard Madoff's multimillion-dollar empire did not only front for a criminal operation, according to federal prosecutors, it was a sex den featuring multiple affairs among employees, including the convicted Ponzi swindler himself.
In the Media by Yukio Strachan - 2 comments

Toronto pastors charged with bilking church members of millions

Toronto - The three pastors, a man and two women, face numerous charges for allegedly defrauding their congregants, family and friends out of $8.6 million in a Ponzi scheme.
In the Media by Arthur Weinreb - 10 comments

Zeek Ponzi Scheme Receiver's offer to ZeekRewards net-winners

Charlotte - Kenneth D. Bell, Receiver of Rex Venture Group, makes an offer for possible settlement and payment terms for ZeekReward net-winners without court action.
In the Media by Lesley Lanir

Zeek Rewards rip-off Ponzi scheme — Latest updates

Charlotte - In August 2012 the SEC filed an emergency complaint in Charlotte, North Carolina to prevent Paul Burks and Rex Ventures making money through operating Zeek Rewards in order to save 'investors' from potentially enormous Ponzi scheme losses.
In the Media by Lesley Lanir - 2 comments

ZeekRewards Zeekler Ponzi scheme profiteers face legal action

Charlotte - Those who profited from ZeekRewards should fess up or Kenneth Bell, the court appointed receiver investigating Rex Venture's alleged $600 million dollar Ponzi scheme, says he will find them and they will face legal action.
In the Media by Lesley Lanir

Bernie Madoff's defrauded victims win $2.48 billion payout

The check is in the mail. Victims of Bernard Madoff, the mastermind of the biggest Ponzi scheme in American History, will soon get $2.48 billion to help recoup their losses, making it the the largest payout since the fraud was exposed in 2008.
In the Media by Yukio Strachan

Singer John Mayer sued over ponzi scheme

Singer John Mayer has been brought into a lawsuit that involves a Ponzi scheme which totaled more than one-hundred million dollars.
In the Media by Owen Weldon

Zeek Rewards and shut down for alleged Ponzi scheme

Charlotte - Those who thought their financial dreams had come true through Zeek Rewards are probably wishing they'd kept their cash in the stock exchange or bank. The Securities and Exchange Commission shut down, declaring it was operating a Ponzi scheme.
In the Media by Lesley Lanir - 11 comments

Bernie Madoff victims to recover $405 million in NY settlement

New York - Hedge fund manager J. Ezra Merkin who invested his clients’ money in Bernard L. Madoff’s Ponzi scheme –– without their knowledge –– will pay more than $400 million under a settlement.
In the Media by Yukio Strachan - 2 comments
  1 2 3 4 Next»

Set up a news alert for

Ponzi scheme

Latest News
Top News

Ponzi scheme Image

File photo of motorhomes
Jerimiah Borkowski
File photo of motorhomes

Ponzi scheme Blogs

Mitt Romney disqualified from 2012 Presidential Race?

According to Before It’s News website, Mitt Romney and his son Tagg are tied with Stanford Financial Group $8.5...
May 9, 2012 in  Ron Paul by Paul Bisnar

Social Secuirity: Ponzi Scheme Defined, Obama's Candid Comments, Horrific Investment Returns

Governor Rick Perry of Texas is trying to be the Republican candidate for President 2012. He has recently came under...
Sep 22, 2011 by Walter "Bruno" Korschek


Help & Support

News Links

copyright © 2014   |   powered by dell servers