Federal Jury Finds Tom Petters Guilty of Orchestrating $3.65 Billion Ponzi Scheme – PR Newswire (press release)

Posted by on December 3, 2009 · Leave a Comment 

Federal Jury Finds Tom Petters Guilty of Orchestrating $3.65 Billion Ponzi Scheme PR Newswire (press release) Petters's scam was an ordinary Ponzi scheme. Often potential investors were provided fabricated documents that listed goods purportedly purchased by PCI … and more

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Federal Jury Finds Tom Petters Guilty of Orchestrating $3.65 Billion Ponzi Scheme – PR Newswire (press release)

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La. man nabbed in Ponzi scam – 2TheAdvocate

Posted by on November 20, 2009 · Leave a Comment 

La. man nabbed in Ponzi scam 2TheAdvocate … of new investors needed to keep the scam afloat. Chaucer had been in business for more than 20 years, running loan and investment companies in Hammond, … and more

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La. man nabbed in Ponzi scam – 2TheAdvocate

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Tennessee trader pleads guilty in Ponzi scheme – The Associated Press

Posted by on November 10, 2009 · Leave a Comment 

Tennessee trader pleads guilty in Ponzi scheme The Associated Press Authorities said Bolze disguised his scheme as a legitimate stock trading operation, but ran a scam between 2002 and 2008 in which initial investors were … Disgraced Gatlinburg investment adviser pleads guilty in Ponzi scheme Kingsport Times News all 51 news articles

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Tennessee trader pleads guilty in Ponzi scheme – The Associated Press

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Lawyer loses $825m in sa’s biggest Ponzi scam – Times LIVE

Posted by on October 31, 2009 · Leave a Comment 

Times LIVE Lawyer loses $825m in sa's biggest Ponzi scam Times LIVE Now, a government task team believes that when Tannenbaum's scheme was exposed in June as South Africa's biggest investment scam , Levin was owed around … More: Lawyer loses $825m in sa’s biggest Ponzi scam – Times LIVE

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Lawyer loses $825m in sa’s biggest Ponzi scam – Times LIVE

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Scam secret: Suspended disbelief – istockAnalyst.com (press release)

Posted by on October 24, 2009 · Leave a Comment 

Scam secret: Suspended disbelief istockAnalyst.com (press release) Closer to home , chit funds that go bust also work on the lines of a Ponzi scheme, with new fund entrants subsidising the funds withdrawn by earlier bidders. … and more

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Scam secret: Suspended disbelief – istockAnalyst.com (press release)

Filed under Lionheart Group · Tagged with chit-funds, disbelief-istock, fund-entrants, lines, lionheart group scam, ponzi, press-release, the-lines, ubsidising-the-funds