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75Bernie Madoff's $10M Penthouse for Sale
Bernie Madoff was responsible for the biggest stock market fraud in modern history. His Ponzi scheme cost his victims somewhere in the region of $50 billion. He is now in prison for the next 150 years but his...
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81Riding The Ponzi
Riding The Ponzi is a powerful report about dealing with "Ponzi" High Yield Investment Programs (HYIPs). Here I share my personal experiences with online "investments" that turned out to be ponzis. A...
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97Kelly G Rogers Indicted by Collin County Grand Jury
Kelly G Rogers was indicted by a Collin County Texas Grand jury on July 30th 2009. The attached mug shot was provided as public information by the Collin County Sherrifs office. For updated information as to...
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80What Bernie Made-off With
Madoff Surprised the Nobody Caught On to His Scheme Nobody was more surprised that the Securities and Exchange Commission did not discover Bernard L. Madoffs enormous Ponzi scheme years ago than Mr. Madoff...
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66CROOK ALERT!! --SALANDER-O'REILLY GALLERY CHARGED IN $88 MILLION PONZI SCHEME
Lawrence Salander The New York Times reported March 26 that Lawrence Salander, noted East Side NYC art dealer, has been indicted in an $88 million Ponzi fraud involving investors and art collectors who...
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65Reading a Financial Statement - Part 1
You may think you need a Master's degree in finance when reading a financial statement, but it simply isn't true. Not every data point that is included is needed to understand good companies from bad...
74TVI Express - Is TVI Express A Big Scam Or Bigger Opportunity?
If you're reading this article then there is no doubt that you have been pitched on TVI Express and how you can effortlessly make 10K in less than a month or two. Now when something like this comes across...
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71Ponzi Scheme Defined: The Difference Between Ponzi Scheme and Pyramid Schemes
A Ponzi Scheme is term named after Charles Ponzi an Italian man who made a whole lot of money in the United States using this strategy. The characterstics of a ponzi scheme is usually a promise of a...
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70The mystery surrounding Bertram Earl Jones: another financial scandal?
Bertram Earl Jones, 67-year-old, is the owner of the Montreal investment firm the Earl Jones Consultant and Administration Corporation, which started back in 1984. Strangely, Bertram Earl Jones is neither a...
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79Ponzi Schemes – What Are They And How To Avoid Getting Caught In a Ponzi Scheme?
So what is a Ponzi scheme? How do they operate in the world of investing and how do people get caught up in them?
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