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How High Was Ponzi Schemer?
Columbia Pictures In certain cases of fraud one cannot but suspect the influence of narcotics, giving new meaning to high-yield investment programs. When a con-man formulates outrageous rates of return...
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Champions of Little Guy Indicted for Ponzi Scheme
expansionsnow.blogspot.com Following a 2011 CFTC civil suit, three Omaha men have been indicted for operating a Ponzi scheme. Jonathan Arrington, 44; Michael Kratville, 52; and Michael Welke, 38, are...
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Man Indicted in Forex Ponzi Promised “Outrageous” Fortune
Walt Disney Television Animation Graham, NC, resident James H. Mason has come under federal indictment for masterminding what the US Attorney says was a $4.7 million Ponzi scheme. Mason, 66, allegedly...
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“Major Play Fund” Was Major League Fraud
Paramount Pictures A North Carolina man has agreed to plead guilty to charges of securities fraud brought forward by the US Attorney’s Office in Charlotte. Vass resident James Alexander Shepherd, 58,...
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Ponzi Menace Had Big Imagination, Low Sophistication
A suspected slide from Kalin Dao’s investment seminar presentation. artsology.com While Kalin Dao may come across as a nice, diminutive lady with the perfect investment for you, she is in actuality a...
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