Internet fraudster facing music in Edmonton Edmonton Sun An Edmonton fraudster jailed in the US for masterminding a multi-million-dollar Internet investment scam is now back home to …

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Internet fraudster facing music in Edmonton – Edmonton Sun

Metrowny.com Police Log Sept. 9 Metrowny.com Various law enforcement agencies are investigating a possible investment scam that may cost some local residents hundreds of thousands of dollars. …

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Police Log Sept. 9 – Metrowny.com

Metrowny.com Police Log Sept. 9 Metrowny.com Various law enforcement agencies are investigating a possible investment scam that may cost some local residents hundreds of thousands of dollars. …

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Police Log Sept. 9 – Metrowny.com

The Herald | HeraldOnline.com Minister charged with child abuse could return to prison The Herald | HeraldOnline.com … child abuse-related charges could face a return to federal prison, where he served seven years for stealing millions in a religious investment scam . … and more

West Mifflin man sentenced for investment scam Pittsburgh Post Gazette A resident of West Mifflin has been sentenced in federal court to 46 months in prison for his conviction for a fraudulent investment scheme. …

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West Mifflin man sentenced for investment scam – Pittsburgh Post Gazette

Contactmusic.com STARR'S WIFE CLAIMS SNIPES LINK Contactmusic.com Snipes is said to have been caught up in an alleged investment scam perpetrated by Starr, who is accused of embezzling a massive $30 million (£20 million) … and more

Attorney pleads guilty to theft in investment scam Patriot-News … filed last year by the state attorney general's office, involve an investment scam Smith and Jerome A. Kindrachuk, 65, of Allentown, are accused of … and more

Daily Mail Kyra Sedgwick and Kevin Bacon head to London to celebrate after she finally … Daily Mail Sedgwick and Bacon must be pleased to be doing so well. They were both victims of the Bernard Madoff investment scam . and more

MiamiHerald.com Restitution ordered in Scott Rothstein case, but pot `limited' MiamiHerald.com … major investors with Rothstein, received payments from him totaling $87 million before his investment scam unraveled last October. … Non-Investor Law Firm Clients to Recoup Bulk of Funds Stolen by Rothstein The National Law Journal all 51 news articles

St. Peters man indicted for $2.4M investment scam Bizjournals.com A St. Peters man has been indicted for mail fraud for an alleged $2.4 million investment scheme that bilked more than 50 people. Between 2007 and last month … and more

Behind alleged investment scam , an unusual worldview TriCities.com Members can earn up to a 30 percent return on their investment in 30 days – the club's signature conceit. “We designed this club for the general investor to …

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Behind alleged investment scam, an unusual worldview – TriCities.com

Benin MPs want president impeached over fraud scandal BBC News Thousands of people in the country have lost their savings in an alleged investment scam . Mr Yayi's spokesman has previously denied the president's … and more

The Stir (blog) Chez Gabriela Studio Not the First to Scam Celebs The Stir (blog) Robert De Niro and John McEnroe fell prey to an art dealer who looped them into an investment scam . Cindy Crawford and Rande Gerber were victims of an … and more

Ky. man convicted in oil scam settles with SEC BusinessWeek A Kentucky man serving time in federal prison for heading an oil investment scam has reached a $15.4 million settlement with the … and more

Kentucky man serving time for oil scam settles with SEC in second scheme, owes … CanadianBusiness.com (AP) – A Kentucky man serving time in federal prison for heading an oil investment scam has reached a $15.4 million settlement with the Securities and … and more

Second indictment in investment scam WDEL 1150AM The indictment comes out of an investment recovery scam . Attorney General Beau Biden says the victim had participated in a venture that supposedly involved … AG's Office secures second criminal indictment in investment fraud case Brandywine East Community News all 21 news articles

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AG's Office secures second criminal indictment in investment fraud case Brandywine East Community News The indictment arises out of an investment recovery scam allegedly perpetrated by Wiley against a New Castle County victim from October 2005 to November … Second indictment in investment scam WDEL 1150AM all 22 news articles

Film Threat THE OTHER GUYS Film Threat The plot has Ferrell's character stumbling onto a Bernie Madoff-level investment scam on the part of a Wall Street hustler (Steve Coogan) after Gamble … and more

Daily Mail 'British Madoff' who used £200m 'Ponzi' fraud to fund luxurious lifestyle is … Daily Mail The former Wall St. genius was sentenced to 150 years behind bars for orchestrating the world's biggest investment scam that went on for over 20 years. … and more

Barrington man charged with Ponzi scheme Chicago Daily Herald A Barrington man has been charged with mail fraud in an alleged Ponzi investment scam dating back several years. … and more

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Final court judgment favors wronged investor WLBZ-TV Bill Lumb first invested in what became the largest investment scam in Maine history in the mid-1990's. He and others around the state bought shares of the … and more

Lacey gets 10-year sentence for Ponzi scheme Richmond Times Dispatch Donald C. Lacey, 42, ran a real estate investment scam in the Richmond area involving more than 70 investors and $10 million. … and more

Blackhawk man gets 15 years for investment scam Tri-Valley Herald A Blackhawk man was sentenced to 15 years in federal prison for an investment fraud scheme that duped hundreds of investors out of tens of … and more

Danville man charged in investment scam sentenced San Jose Mercury News AP OAKLAND, Calif.—A Danville man convicted of defrauding investors out of $62 million in a Ponzi scheme that targeted Korean-Americans has been sentenced … and more

Suspect pleads not guilty in scam Danville News WILLIAMSPORT — A Northumberland County man has been accused of running an investment scam with victims in Ohio and Massachusetts. …

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Suspect pleads not guilty in scam – Danville News

New York Daily News Norton Mezvinsky, uncle of Chelsea Clinton's fiancé, NOT invited to 500-guest … New York Daily News The father, who served a five-year jail term for a $10 million investment scam , hoped to write a book and move to New York after his release last year – but … and more

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Chic youths in flashy cars: Cops smash investment scam Free Malaysia Today “We decided to move in before more young people fall prey to this scam . Within months, this syndicate had secured several millions of ringgit,” he said. …

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Chic youths in flashy cars: Cops smash investment scam – Free Malaysia Today

A Closer Look At New England Securities istockAnalyst.com (press release) According to the SEC, it's during his employment at New England Securities that the investment scam allegedly occurred undetected. In the SEC's complaint, … and more

Broker again ordered to make good Personal Finance In a fifth ruling related to the Garek share investment scam , KwaZulu-Natal broker Andre van der Merwe was again ordered to …

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Broker again ordered to make good – Personal Finance

Two admit investment scam targeting North County Spanish speakers News 8 KFMB SAN DIEGO (CNS) – Two men who bilked mostly Spanish-speaking, working-class people from North County in a $1.2 million investment scheme pleaded guilty … and more

Canada Man Indicted For a 100 Thousand Dollar Investment Scam WTAQ (WTAQ) – A man from Canada has been indicted for allegedly defrauding a Marshfield woman of 100 thousand dollars in an investment scam . … and more

Uncovered Politics Blinded by the Light: Looking for an Honest Man in Florida's US Senate Race Uncovered Politics … of the Backstreet Boys and other popular bands of the 1990s who was sentenced to 25 years in prison for running a $300 million investment scam . … and more

What Investment Pair jailed over £7 million boiler room scam What Investment David Arthur Vidgeon and Rahul Natwar Patel were jailed for their part of an investment scam run out of Spain, in which consumers were persuaded to buy £7 … Two jailed over £7m boiler room scam Citywire.co.uk all 2 news articles

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Uncovered Politics Looking for an Honest Man in Florida's US Senate Race Uncovered Politics … of the Backstreet Boys and other popular bands of the 1990s who was sentenced to 25 years in prison for running a $300 million investment scam . … and more

Motivational speaker jailed for $1.7m investment scam ABC Online The former motivational speaker was jailed in the Victorian County Court over an investment scam . (ABC) A bankrupt Melbourne businessman … Christopher Koch jailed for $1.7million investment scam Dynamic Business Fraudster jailed for 13 years Sydney Morning Herald all 25 news articles

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Ponzi schemes, other scams target federal employees Federal Times (blog) Not so long ago, the idea that an investment scam would be targeted at federal employees would have seemed far-fetched. The investment industry has more or …

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Ponzi schemes, other scams target federal employees – Federal Times (blog)

Concern over workplace fraud TVNZ But when ranked by value, the top five were: fraudulent loans ($51m), accounting fraud ($9m), investment scam ($7m), false invoicing ($3 million) and tax … and more

Stuff.co.nz Fraud levels soar Stuff.co.nz But when ranked by value, the top five were: fraudulent loans ($51m), accounting fraud ($9m), investment scam ($7m), false invoicing ($3 million) and tax …

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Fraud levels soar – Stuff.co.nz

Nonprofit eagle group in Ponzi bankruptcy fight BusinessWeek … East Tennessee group that repopulates the eagle population says it will fight a bankruptcy filing from the investment scam that seeks another $814000. … and more

Man accused of investment scam Chicago Daily Herald … Kathryn Creswell signed the warrant after Namon B. Brown, 47, was indicted on felony charges alleging theft by deception, securities and mail fraud . …

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Man accused of investment scam – Chicago Daily Herald

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Lawyer guilty in $300000 investment scam OCRegister A Newport Beach lawyer has pleaded guilty to wire fraud for conning an investor out of $300000 by promising returns of 30 to 40 percent a … Attorney could get five years Daily Pilot all 2 news articles

Businessman jailed 4 years for cyber scam Malaysia Star KUALA LUMPUR: A businessman who became the country's first person to be charged for an Internet investment scam was sentenced to four … Ponzi mastermind gets 4 years' jail AsiaOne Illegal fund manager jailed 4 years Business Times – Malaysia all 6 news articles

Illegal fund manager jailed 4 years Business Times – Malaysia He is the first person in the country to be convicted of operating an illegal online investment scam , after the Securities Commission Malaysia (SC)'s … and more

'Inveterate Con Man' Stitsky Gets 85 Years in Prison BusinessWeek July 6 (Bloomberg) — Irving Stitsky, who defrauded more than 250 people in a $23 million real estate investment scam , was sentenced to 85 … and more

Telegraph.co.uk Company executive faces jail over £150 million Ponzi scheme Telegraph.co.uk A company executive ran a £150 million international investment scam which left thousands of customers financially ruined, it can be disclosed for the first … and more

Al-Ajhouri's scam : Final date for land auction on Sunday Arab News … date on Sunday for a north Jeddah land auction to help compensate jilted investors in a one-billion-riyal investment scam dating back over 25 years. …

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Al-Ajhouri’s scam: Final date for land auction on Sunday – Arab News

Guilty plea in Miami mob investment scam UPI.com MIAMI, July 3 (UPI) — An Italian national pleaded guilty in Miami to money-laundering charges stemming from an investment scam . US prosecutors dropped 10 … Man with Rothstein ties pleads guilty in deal MiamiHerald.com all 3 news articles

San Jose man pleads guilty to investment scam San Jose Mercury News … after pleading guilty to charges he cheated dozens of people out of nearly $1.6 million through an investment scam involving foreclosed properties. … San Jose man pleads guilty to scheme that lost investors $1.6M San Jose Business Journal all 25 news articles

Convent Station woman sentenced to 10 years for $1.2M investment scam Dailyrecord.com A Superior Court judge Friday sentenced a Convent Station woman to 10 years in prison for her duping … and more

Namibia: Hotel Bill Detainee Acquitted of Fraud AllAfrica.com Heshelman was sentenced to a 17-year prison term last year for having run a multimillion-dollar pyramid investment scam , the court was told. … and more