Loading...


The Madoff Fraud:Scam of the Century
What other Ponzi schemes are out there

-
Tulsa Lawyers
HomeBrowse Contribute Submit About Us Contact

/Home/Charles Ponzi and Modern Day Ponzi Schemes/What other Ponzi schemes are out there


UCF economist: Population growth is Florida's Ponzi scheme
Votes:40 Comments:0
UCF economist: Population growth is Florida's Ponzi scheme By Drew Petrimoulx @ March 31, 2009 3:03 PM Permalink We told you the poor economy has Florida's population growth on the decline. That may READ MORE
http://wdbo.com/localnews/2009/03/ucf-economist-population-growt.html

Student Loan Scams Similar To Ponzi Scheme
Votes:14 Comments:0
Student Loan Scams Similar To Ponzi Scheme History often repeats itself, and this decade is no different when it comes to student loan scams facilitated by private student lenders willing to part READ MORE
http://www.mesquitelocalnews.com/viewnews.php...

Yes, homo "sapiens" sapiens have constructed the grandest of Ponzi schemes, wher...
Votes:40 Comments:0
Yes, homo "sapiens" sapiens have constructed the grandest of Ponzi schemes, whereby current generations have figured out how to live off the wealth of future generations. Yes, we are all in essence Ma READ MORE
http://gristmill.grist.org/story/2009/3/10/131727/990

Senior US soldiers investigated over missing Iraq reconstruction billions
Votes:39 Comments:0
RG mail http://www.independent.co.uk/news/world/americas/a-fraud-bigger-than-madoff-1622987.html The Independent Senior US soldiers investigated over missing Iraq reconstruction billions By Patric READ MORE
http://darwiniana.com/2009/03/06/a-fraud-bigger-than-madoff/

Detectives and SFO reveal inquiry into big 'Ponzi' scheme and several 'mini-Mado...
Votes:29 Comments:0
Detectives and SFO reveal inquiry into big 'Ponzi' scheme and several 'mini-Madoffs' By Robert Verkaik and Mark Hughes Thursday, 5 March 2009 Share Digg It del.icio.us Facebook Reddit Print A READ MORE
http://www.independent.co.uk/news/uk/crime/major-city-frauds-uncovered...

Buffett, Tavakoli Flag Scheme Bigger Than Madoff’s
Votes:32 Comments:0
March 5 (Bloomberg) -- Bernard Madoff could face 20 years in jail if convicted of what prosecutors are calling the biggest Ponzi scheme in history. But his $50 billion ploy pales next to the one creat READ MORE
http://www.bloomberg.com/apps/news...

Former Chicago nightclub owner accused of running Ponzi scheme
Votes:16 Comments:0
Former Chicago nightclub owner accused of running Ponzi scheme Charges allege Anthony Demasi used investments to pay off debts, fund clubs Tribune staff report February 28, 2009 A former Chicago READ MORE
http://www.chicagotribune.com/news/local/chi-ponzi-scheme_28feb28,0,29...

Skittish investors are creating 'Ponzi-palooza'
Votes:22 Comments:0
Skittish investors are creating 'Ponzi-palooza' NEWS SERVICESFEBRUARY 28, 2009 Investors, skittish after the Bernard Madoff and R. Allen Stanford investigations, are sending daily tips o READ MORE
http://www.canada.com/Skittish+investors+creating+Ponzi+palooza/133995...

New Fraud Discovery Institute Report Reveals Ponzi Plus Pyramid Equals Pre-Paid ...
Votes:13 Comments:0
New Fraud Discovery Institute Report Reveals Ponzi Plus Pyramid Equals Pre-Paid Legal Services Inc. FDI's PonziPlusPyramidEqualsPrepaid Web site showing points of similarity with Madoff scheme: Con READ MORE
http://eworldwire.com/pressreleases/19391

Ponzi schemes abound failed income trusts trusts should be under consideratio...
Votes:38 Comments:0
Ponzi schemes abound From Canadian Business magazine, February 20, 2009 By Al Rosen Al Rosen is a forensic accountant and principal of Rosen & Associates in Toronto. He writes frequently for Can READ MORE
http://www.canadianbusiness.com/columnists/al_rosen/article.jsp...

is Florida the Ponzi State?
Votes:37 Comments:0
On the off chance you're in the mood for a sleepless night, fretting about the economic future of our state and region, I have a couple of choice reading recommendations. The current issue of the N READ MORE
http://www.tampabay.com/news/business/realestate/article976021.ece
Portland Lawyers , Columbus Lawyers
Sites of Interest
Jacksonville Lawyers
-
Search
Search
Search
Search
Login
Privacy Policy