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Posts related to ‘ponzi scheme’

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SEC Levels Fraud Charges Related to Facebook IPO

Posted: March 19, 2013 at 1:53 pm

A 1994 Oregon Republican gubernatorial candidate, Craig Berkman, was charged with fraud today by the U.S. Securities and Exchange Commission (SEC) for a “Ponzi-like scheme” around last year’s initial public ...
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New Ponzi Scheme Targeted Church Congregations

Posted: April 12, 2012 at 12:06 pm

Bernie Madoff was the ultimate scum if you consider the size, time period and numbers of clients that his Ponzi scheme damaged.  It was billions of dollars lost.  There may ...
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The New Gold Scare… Gold Scams!

Posted: August 24, 2011 at 11:06 am

If you are a goldbug or if you believe gold is a bubble, one thing is for certain... Investors have to be careful to avoid pitfalls, and the biggest fear ...
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