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FLEECINGCENTRAL.TYPEPAD.COM

Fleecing Central

A current and historical summary of fleecing in the United States.

http://fleecingcentral.typepad.com/

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Fleecing Central | fleecingcentral.typepad.com Reviews
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A current and historical summary of fleecing in the United States.
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Fleecing Central | fleecingcentral.typepad.com Reviews

https://fleecingcentral.typepad.com

A current and historical summary of fleecing in the United States.

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1

Fleecing Central: Scott Rothstein Could Inspire a New Season of “The Sopranos”

http://fleecingcentral.typepad.com/my_weblog/2009/12/scott-rothstein-could-inspire-a-new-season-of-the-sopranos.html

December 01, 2009. Scott Rothstein Could Inspire a New Season of The Sopranos. Http:/ www.msnbc.msn.com/id/34221626/ns/business-us business/. Dec 1, 2009 8:39:30 PM. The comments to this entry are closed. TD Bank Sucked Into Rothstein Quagmire. The Scott Rothstein saga in Fort Lauderdale has now ensnared TD Bank. The Canadian financial company is now the target of a $100 million lawsuit claiming the bank was complicit in the Rothstein Ponzi scheme. Apparently enormous sums of money.

2

Fleecing Central: A Big Week for Securities America

http://fleecingcentral.typepad.com/my_weblog/2010/01/a-big-week-for-securities-america.html

January 27, 2010. A Big Week for Securities America. Just days after Securities America’s CEO announced his upcoming retirement, the Massachusetts Security Division filed a complaint against the broker-dealer claiming it misled investors. According to the complaint, Securities America forgot to mention some pretty important info when it sold $697 million in promissory notes issued by Medical Capital Holdings as private-placement securities. Securities. Jan 27, 2010 2:01:53 PM. Is that even possible?

3

Fleecing Central: Opening the Door for More Ponzi’s?!

http://fleecingcentral.typepad.com/my_weblog/2010/01/opening-the-door-for-more-ponzis.html

January 27, 2010. Opening the Door for More Ponzi’s? Is that even possible? According to a bunch of attorneys attending the Financial Services Institute conference in New Orleans this week yes, it’s not only possible, it’s probable. The discussion involves proposed regulatory reform that would give states greater oversight of RIAs. Problem is that some states may not be well-equipped to do so, leaving the door open to those nasty Ponzi artists showcased here on FC. See more in. Jan 27, 2010 2:03:08 PM.

4

Fleecing Central: Powerful Female Persuasion

http://fleecingcentral.typepad.com/my_weblog/2009/12/powerful-female-persuasion.html

December 01, 2009. It’s said that New Castle Funds’ Danielle Chiesi leveraged her uniquely female attributes to woo insider tips from company executives. And not only did she regularly finesse her way to advantageous information she boasted of her relationship-building to colleagues. Thanks to her willingness to share,. Authorities managed to nab her on charges of fraud and insider trading. Get the full story at. Http:/ www.bloomberg.com/apps/news? Dec 1, 2009 9:09:47 PM. Hate Jerks Like This GUY:.

5

Fleecing Central: Laissez Les Bons Temps Roulez

http://fleecingcentral.typepad.com/my_weblog/2009/11/laissez-les-bons-temps-roulez.html

November 21, 2009. Laissez Les Bons Temps Roulez. That’s French for let. The good times roll. All over innocent investors. Http:/ www.investmentnews.com/apps/pbcs.dll/article? Nov 21, 2009 7:27:10 PM. The comments to this entry are closed. Hint: 1000% Returns Could Be Unrealistic. Track Record Selling Bogus Bonds. Fleecing Central takes an in-depth look at corporate cheating. Hate Jerks Like This GUY:. Im glad that this idiot FINALLY got snagged, BU. On Track Record Selling Bogus Bonds.

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Fleecing Central

January 27, 2010. Opening the Door for More Ponzi’s? Is that even possible? According to a bunch of attorneys attending the Financial Services Institute conference in New Orleans this week yes, it’s not only possible, it’s probable. The discussion involves proposed regulatory reform that would give states greater oversight of RIAs. Problem is that some states may not be well-equipped to do so, leaving the door open to those nasty Ponzi artists showcased here on FC. See more in. Jan 27, 2010 2:03:08 PM.

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