theponzibook.blogspot.com
The Ponzi Scheme Blog: November 2014
http://theponzibook.blogspot.com/2014_11_01_archive.html
Sunday, November 30, 2014. November 2014 Ponzi Scheme Roundup. Posted by Kathy Bazoian Phelps. William M. Apostelos. And his wife, Connie M. Apostelos. Along with Scott Doak. Are under investigation for an alleged Ponzi scheme that may have defrauded about 213 victims out of $50 million. The scheme involved the purchase of racehorses. No one has yet been charged in connection with the alleged scheme. 58, and Ralph Ruth. And First Merchant Capital LLC. 42, was sentenced to 10 years in prison in connection...
theponzibook.blogspot.com
The Ponzi Scheme Blog: May 2014
http://theponzibook.blogspot.com/2014_05_01_archive.html
Saturday, May 31, 2014. May 2014 Ponzi Scheme Roundup. Posted by Kathy Bazoian Phelps. Stanley W. Anderson. 70, was sentenced to 51 months in prison in connection with his solicitation and collection of $5 million from investors through his two companies, CFO-5 LLC. And Trinity International Enterprises Inc. In what was a Ponzi scheme with no legitimate business operations. Charles Lawrence Kennedy Jr. And Edwin Alexander Smith. Ponzi scheme. Bekkedam founded Ballamor Capital Management LLC. 48, a former...
theponzibook.blogspot.com
The Ponzi Scheme Blog: July 2015
http://theponzibook.blogspot.com/2015_07_01_archive.html
Friday, July 31, 2015. July 2015 Ponzi Scheme Roundup. Posted by Kathy Bazoian Phelps. 54, was charged with running a Ponzi scheme the involved a real estate development business run through ASG Real Estate Services Group. She solicited investor funds to supposedly purchase and develop real estate but instead used the money to make Ponzi scheme payments and for her personal expenses. 36, was indicted for his involvement with a Ponzi scheme run with Susan Daub. 55, through Capital Financial Partners LLC.
theponzibook.blogspot.com
The Ponzi Scheme Blog: February 2015
http://theponzibook.blogspot.com/2015_02_01_archive.html
Saturday, February 28, 2015. February 2015 Ponzi Scheme Roundup. Posted by Kathy Bazoian Phelps. 50, was charged with running an alleged $2.5 million Ponzi scheme through a financial services marketing company called Compass Financial Solutions. The indictment alleges that Brewington and other co-conspirators falsely represented to investors that they held millions of Euros in overseas bank accounts and that investor funds would be used to obtain the release of the funds. John A. Geringer. A construction...
theponzibook.com
About the Book - The Ponzi Book: A Legal Resource for Unraveling Ponzi Schemes
http://www.theponzibook.com/aboutthebook.html
A Legal Resource for Unraveling Ponzi Schemes. Is one-stop shopping for the facts needed to understand the complex fall-out from a collapsed Ponzi scheme as well as the legal strategies that exist and are required to unravel it.". Irving H. Picard,. Trustee of Bernard L. Madoff Investment Securities, LLC. For a review of. That appeared in the Bankruptcy e-Bulletin published by the Insolvency Law Committee of the Business Law Section, State Bar of California, click. Actual Fraudulent Transfer Claims.
theponzibook.blogspot.com
The Ponzi Scheme Blog: July 2015 Ponzi Scheme Roundup
http://theponzibook.blogspot.com/2015/07/july-2015-ponzi-scheme-roundup.html
Friday, July 31, 2015. July 2015 Ponzi Scheme Roundup. Posted by Kathy Bazoian Phelps. 54, was charged with running a Ponzi scheme the involved a real estate development business run through ASG Real Estate Services Group. She solicited investor funds to supposedly purchase and develop real estate but instead used the money to make Ponzi scheme payments and for her personal expenses. 36, was indicted for his involvement with a Ponzi scheme run with Susan Daub. 55, through Capital Financial Partners LLC.
theponzibook.blogspot.com
The Ponzi Scheme Blog: June 2014
http://theponzibook.blogspot.com/2014_06_01_archive.html
Monday, June 30, 2014. June 2014 Ponzi Scheme Roundup. Posted by Kathy Bazoian Phelps. 49, Kenneth Grant. 66, Mark M. George. 56, Jeffrey L. Gainer. 49, Nancy Gainer. 50, Jerry A. Cicolani Jr. 45, and Kelly Hood. 35, were charged in a complaint filed by the SEC with operating a $20 million Ponzi scheme involving a fictitious oil and fuel-trading business. The complaint also named KGTA Petroleum Ltd. And Turnbury Consulting Group LLC. And through their firm, Rothstein Rosenfeldt Adler. Robert J. Andres.
theponzibook.blogspot.com
The Ponzi Scheme Blog: April 2014
http://theponzibook.blogspot.com/2014_04_01_archive.html
Wednesday, April 30, 2014. April 2014 Ponzi Scheme Roundup. Posted by Kathy Bazoian Phelps. 52, pleaded guilty to charges relating to the Ponzi scheme run by Scott Rothstein. And through their firm, Rothstein Rosenfeldt Adler. Adler pleaded guilty to charges that he violated federal campaign finance laws. Moved to overturn their guilty verdicts. The five Madoff employees were found guilty last month in connection with the Bernard Madoff. 48, and Detective Jeff Poole. And Avanti Capital Partners. Were cha...
adiyinvestor.com
a DIY investor useful links
http://www.adiyinvestor.com/UsefulLinks.html
We are not linked in any way, nor do we derive any income, from any of the sites listed here. We do not endorse anything that these sites may recommend. We have included them simply as a resource for the DIYinvestor. Ponzi Proof your investments. John Kay Books: The Long And The Short Of It. Jeremy Siegel Books: Stocks for the Long Run. Elroy Dimson PDF: Triumph of the Optimists. Zvi Bodie PDF: Worry Free Investing.
