by admin | Sep 17, 2018 | Securities Fraud
By: www.wbiw.com Indiana Secretary of State Connie Lawson is again reminding Hoosiers to be cautious about investments involving Initial Coin Offerings (ICOs) and cryptocurrency-related investment products. She is also reminding those who seek to sell these products...
by admin | Aug 20, 2018 | Latest News
by ConsumerAffairs.com As hand-wringing over dwindling pension trust funds and economic security continues to grow, many people are looking for ways to pump up their nest eggs. One investment angle that many consumers are working are self-directed Individual...
by admin | Jul 3, 2018 | Ponzi Scheme
“Failing Calif. Leasing Co. An $80M Ponzi Scheme, SEC Says”, an article from Law 360 detailing yet another huge Ponzi scheme, this one occurring in California. You will see from the article that is alleged by the Securities and Exchange Commission that...
by admin | Jun 4, 2018 | Ponzi Scheme
By Scott Starr An article that recently appeared on Law360.com, authored by Dean Seal, titled “Tenn. Tractor Supplier Gets 3 Years For $43M Ponzi Scheme” which describes another classic Ponzi scheme in a small Tennessee town of approximately 5,000...
by admin | May 17, 2018 | Latest News
By Bloomberg News Marjorie Jones trusted the man who called to tell her she’d won a sweepstakes prize, saying she could collect the winnings once she paid the taxes and fees. After she wired the first payment, he and other callers kept adding conditions to...
