The “Repo 105″ Scam : How Lehman Fooled Everyone (Including Allegedly Dick Fuld … Motley Fool (blog) Repo 105 transactions were nearly identical to standard repurchase and resale (“repo”) transactions that Lehman (and other investment banks) used to secure … and more

Lexington Herald Leader Lexington, state police focus on counterfeit check racket Lexington Herald Leader We don't believe they were caught up in this scam … but we're not sure,” she said. Two of the four people arrested in Georgetown had tried to cash a … Police Search For Women Who Allegedly Cashed $40K In Bogus Checks LEX18 Lexington KY News all 9 news articles

Lisa Madigan Sues Two Allegedly Bogus Modeling Agencies In Scam Crackdown Huffington Post (blog) “Consumers who enlisted the services of these so-called modeling agencies failed to see any return on their considerable investment ,” Attorney General Lisa … and more

MyFox Los Angeles OC Man Allegedly Behind Gold Mine Scam MyFox Los Angeles Instead, Walthall allegedly spent the money on his own gold investments and other expenses such as alimony, child support for his four children, rent, … and more