High-Yield Investment Programs
High-Yield Investment Programs
(HYIPs) & Bank Debentures
How about risk-free and guaranteed returns of 30% per week on your investments, generated from super-secret off-balance-sheet trading by prime European banks? Or, how about some Medium-Term Notes issued by the U.S. Federal Reserve which are deeply discounted so that the effective rate of return is 80% profit to you. 1933 Chinese Bonds paying 1,000% interest, anybody? All of this sounds pretty good, but it's completely bogus and the hottest financial scam going these days.
This section starts here.
Exhibit: QUATLOOSIAN HYIP PROGRAMS
Keep getting burned by HYIP and MTN deals? Well, courtesy of the Synergized Debentured Netdom of Quatloosia, we bring you a list of certified programs that are sure to make you join the ranks of the super-rich. With these deals, you cannot lose -- just call up the Ferrari dealership and tell them to stay open a little later tonight. All the top programs by all the top performers, all rolled into one simple list so that you can choose your winner.
PIPS Scams (People in Profit System)
One of the most largest and obvious pyramid schemes to go around in recent years is the PIPS scam.
more...
U.S. Department of Justice Explanation of
Prime Bank/High-Yield Investment Schemes
THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Stock and Bond Fraud, including Boiler Rooms / Pump and Dump Schemes, Mutual Fund & Hedge Fund Fraud, FOREX scams, plus Churning, Private Placements, Venture and Bridge Funding, IPOs, Viaticals Fraud, HYIP and Prime Bank scams, MTNs, Historical Notes, Recovery Schemes, etc. Includes the Jim Norman Project and the Michael Dotson Project and similar HYIP scams.
Univest Capital in Quebec
Jamal Abdul Malik (Kalid) - Cheyenne Fowler
NEW FORUM for Bernard L. Madoff Investment Securities LLC
Dreier Firm Head Charged with Fraud
Verified Trading: Spam or scam?
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Exhibit: OMEGA TRUST & TRADING, LTD.
This exhibit chronicles the life and times of Mr. Clyde Hood, a former Fortune 500 trader and one of only 5 traders in the entire world who can pull off multi-billion dollar bank debenture deals to benefit humanitarian programs worldwide. All you have to do is invest $100 and you'll get that back plus $5,000 in only 9 months. Smell a rat? Tens of thousands of people across America didn't, and trusted Mr. Hood -- who was really just a retired electrician with a history of petty crime living in Mattoon, Illinois -- with tens of millions of dollars, sent to him via FedEx in $100 bills wrapped in aluminum foil. Now, Clyde and about a dozen others from Mattoon are enjoying the hospitality of the Federal Bureau of Prisons, while amazingly some people still believe that he will come through for them -- but this time for millions of dollars per $100 invested. Includes:
Omega Promoters Admit Guilt
U.S. Attorney's Press Release
Latest Stupid Omega Rumors
More Latest Stupid Omega Rumors
The Omega Chronicals
Exhibit: NESARA SCAM
An old prime bank scam doesn't die . . . it just hires space aliens to depose the Bush Administration and keep the hope of funding alive. The "true NESARA law" is exposed as a front for an elaborate donations scam run by some of the same people that helped to perpetuate the Omega Trust & Trading scam, although now with the most bizarre of New Age cultish overtones. Bizarre and funny all at once. Includes:
Dove Updates
Dove Doo Doo
Prosperity Programs - NESARA
Open discussion forum about NESARA, Dove of Oneness, Patrick Bellringer, Truth Warrior and all the others spinning the NESARA tale. Includes the latest rumors about the Galacticans comings to Earth and Jennifer's blood ozonation machine.
New Drinking Game
Casper Twofer
NESARA and Rama's Power Tooth
Bellringer Makes Daily Kos
Levels
more...
Jennifer Lee Updates
Deep Knight Updates
Mother Sekmet vs. Tony-the-Wonder-Llama
Morganthau Bonds
HYIPs & Bank Debenture News & Articles
David Tanner and Capital Enhancement Club
FBI Shuts Down Prime Bank Investment Frauds That Cost Investors $500 Million
In a stunning series of nationwide raids, the FBI executed over 100 arrest and search warrants on persons involved with "Prime Bank" and "High Yield Investment Programs" and similar programs.
Mastermind, Accomplice Sentenced to Prison in Prime Bank Fraud Scheme
The alleged mastermind of a "prime bank" fraud scheme in the mid-1990s that promised fabulous returns on investments, but instead cost more than 30 victims almost $3.5 million
Three People Charged with multiple fraud counts related to a scheme to promote HYIPs
Testimony of Enforcement Division Directory of the SEC Concerning Frauds Involving Fictitious Financial Instruments
Director, Division of Enforcement for the U.S. Securities and Exchange Commission concerning frauds involving fictitious financial instruments.
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