The tarnishing of Ron Wilson - Anderson Independent Mail
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The tarnishing of Ron Wilson Anderson Independent Mail Federal agents claim Wilson ran one of the biggest Ponzi schemes in South Carolina history. They say it may have bought the million dollar Easley compound, with an eight-foot stone wall perimeter, that Wilson built for himself and his family in 2008, ... |
Published on Sunday 27th of May 2012 10:55:16 AM
Book Review: Thieves of Bay Street, by Bruce Livesey - National Post
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 National Post | Book Review: Thieves of Bay Street, by Bruce Livesey National Post Low interest was the double whammy to honesty, for it drove retired people to seek income from ever riskier investments, such as mortgage derivatives, created an environment for Ponzi schemes to flourish and made it easier to borrow money to buy stocks ... |
Published on Sunday 27th of May 2012 10:55:16 AM
The True Costs of Bank Crises - CounterPunch
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The True Costs of Bank Crises CounterPunch What makes use of this model so questionable is that both of these assumptions are behind every spectacular financial collapse in modern history that didn't involve outright theft (eg Ponzi schemes). Ultimately the particulars of JP Morgan's losses are ... |
Published on Sunday 27th of May 2012 10:55:16 AM
Crooks work hard to separate investors from their money - Winnipeg Free Press
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Crooks work hard to separate investors from their money Winnipeg Free Press Murray will be talking about the latest fraudulent investment schemes this coming week at the Spring Investor Forum hosted by MGI Securities at Niakwa Country Club. He is a featured speaker at the event this Thursday, along with Manitoba small-business ... |
Published on Sunday 27th of May 2012 10:55:16 AM
Arunma Oteh at House capital market probe, Okereke-Onyiuke blew N186m on Rolex ... - The Nation Newspaper
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Arunma Oteh at House capital market probe, Okereke-Onyiuke blew N186m on Rolex ... The Nation Newspaper “Wonder Banks, Umana Umana, Ponzi or Pyramid Schemes are unsustainable fraudulent schemes that use funds from new investors to pay off older investors at high rates of return, thereby quickly attracting new investors. “A total of 440 wonder banks were ... |
Published on Sunday 27th of May 2012 10:55:16 AM
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