From shanghaidaily.com
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Would you invest your money with a known convicted felon?
33 votes so far
Leader:
No. Absolutely not.
No. Absolutely not.
A Shanghai woman was charged with fraud in a 150-million-yuan (US$25 million) Ponzi scheme, local prosecutors said yesterday.
Shan Yuanyuan, president of Shanghai Sanco Trade Co Ltd, claimed she was able to get...
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60-year-old Martin formed Queen Shoals Consultants in 2007 and convinced victims to invest millions of dollars with the firm, which prosecutors say was a Ponzi scheme operated by Sidney Hanson. Hanson never directly told Martin that Queen Shoals was a ...
From api.bing.com
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- Man Pleads Guilty to Role in NC Ponzi Scheme (api.bing.com)
- Man Pleads Guilty To Role In NC Ponzi Scheme (api.bing.com)
- Cantens pleads guilty in $135M Ponzi scheme (bizjournals.com)
HOUSTON — With testimony about bribes, blood oaths, faked profits and secret Swiss bank accounts, the fraud trial of former jet-setting Texas tycoon R. Allen Stanford has had its share of drama. Many details of the alleged $7 billion-plus ...
From api.bing.com
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- Atlanta Man Sentenced for Operating Ponzi Scheme (blogger.com)
- Australian housing: an unsustainable Ponzi scheme (crikey.com.au)
Roosevelt IslandThe founder of a Staten Island development firm was convicted of running a $14 million Ponzi scheme. Manhattan office leasing fell 26 percent in January. With guaranteed contract in tow, Knicks sensation Jeremy Lin begins an apartment hunt after spending week's on his brother's couch. A look inside the 150-year-old building that will house Snooki and JWoww during their "Jersey Shore" spinoff. Finally, for 100 years Roosevelt...
From feedburner.com
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- Ponzi scheme cost coaches, others $51 million (api.bing.com)
They include Texas Tech's Billy Gillispie, Baylor's Scott Drew, former Arizona coach Lute Olson and former Utah coach ... bilked more than 100 investors out of $39 million by selling corporate bonds that didn't exist. It also contends that ...
From api.bing.com
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- The Nonprofit Quarterly | @npquarterly | A Global Nonprofit Ponzi Scheme... (afprc7.blogspot.com)
DALLAS — Investors are saying they lost more than $50 million in a Ponzi scheme allegedly orchestrated by David Salinas, the Houston financial adviser with close ties to college basketball who committed suicide last year.
A report filed by the court-appointed receiver in the Securities and Exchange Commission's suit against Salinas' estate said 130 people or entities have filed 259 claims seeking $51 million for their losses, most the result...
From columbiamissourian.com
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- Investors claim Ponzi losses of $51M (api.bing.com)
- Raleigh man investigated in ponzi scheme (api.bing.com)
Social Security cards. Photo via Wikimedia Commons. Paul Solman answers questions from the NewsHour audience on business and economic news here on his Making Sen$e page. Here's Friday's query: Gwynn Pealer: I thought I understood Social Security, but all...
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From pbs.org
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Overview
Nicholas Cosmo is the founder of Agape World, Inc., an investment firm that was recently revealed to be a giant ponzi scheme.
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