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The Madoff Fraud:Scam of the Century
Nakami Chi Group Ministries International -Scam

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HEAD OF CHRISTIAN NON-PROFIT INDICTED FOR FRAUD: Via Ponzi scheme, Edward Purvis...

Votes:20 Comments:0
HEAD OF CHRISTIAN NON-PROFIT INDICTED FOR FRAUD: Via Ponzi scheme, Edward Purvis promised church-going investors he could make them wealthy. (January 23, 2009)! Edward Purvis, the man who pro READ MORE
http://eurweb.com/story/eur50336.cfm

Arizona Man : Edward Anthony Purvis Indictment: Man Ran Ponzi Scheme

Votes:38 Comments:0
Indictment: Man Ran Ponzi Scheme POSTED: 5:32 pm MST January 17, 2009 PHOENIX -- A Chandler man has been indicted on charges of operating a multimillion Ponzi scheme through Nakami Chi Group Minis READ MORE
http://www.kpho.com/news/18504047/detail.html
A Chandler man has been indicted on charges of operating a multimillion Ponzi scheme through Nakami Chi Group Ministries International. Edward Anthony Purvis, 39, was indicted on charges that include one count of fraudulent schemes and artifices, 21 counts of theft and 21 counts of securities fraud.
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