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'Evil Spirit' Scam Plagues Asian Immigrants In NYC

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Sun, 07 Jul 13 12:53 AM | 1189 view(s)
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'Evil Spirit' Scam Plagues Asian Immigrants In NYC

COLLEEN LONG

07/05/13 02:43 PM ET EDT

link-
http://www.huffingtonpost.com/2013/07/05/evil-spirit-scam_n_3551902.html?icid=maing-grid7%7Cmain5%7Cdl20%7Csec1_lnk3%26pLid%3D340613




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Signs That It’s Time for a New Broker

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Tue, 05 Feb 13 7:54 AM | 1202 view(s)
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Signs That It’s Time for a New Broker

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http://www.nytimes.com/2013/02/02/your-money/four-signs-that-its-time-to-find-a-new-broker.html?ref=your-money-email&nl=your-money&emc=edit_my_20130204&_r=0




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10 day traders suspected of stock-price manipulation

By: Yossel in CON? | Recommend this post (0)
Mon, 28 Jan 13 7:06 PM | 1221 view(s)
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10 day traders suspected of stock-price manipulation

link-
http://mainichi.jp/english/english/newsselect/news/20130128p2a00m0na011000c.html




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J. Ezra Merkin Settlement: Hedge Fund Manager To Pay $405 Million To Madoff Victims

By: Yossel in CON? | Recommend this post (0)
Mon, 25 Jun 12 1:49 PM | 1271 view(s)
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J. Ezra Merkin Settlement: Hedge Fund Manager To Pay $405 Million To Madoff Victims

MICHAEL GORMLEY

06/24/12 04:53 PM ET

link-
http://www.huffingtonpost.com/2012/06/24/j-ezra-merkin-settlement-madoff_n_1622874.html




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Tax scam promises churchgoers 'free money'

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Tue, 06 Mar 12 3:27 PM | 1247 view(s)
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Tax scam promises churchgoers 'free money'

Blake Ellis
@CNNMoney

March 6, 2012: 5:55 AM ET

link-
http://money.cnn.com/2012/03/06/pf/taxes/tax_scam_churches/




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Suitable for Suing

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Mon, 27 Feb 12 2:20 AM | 1290 view(s)
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Suitable for Suing

PATRICIA COHEN, NY Times, February 22, 2012

link-
http://www.nytimes.com/2012/02/26/arts/design/authenticity-of-trove-of-pollocks-and-rothkos-goes-to-court.html?pagewanted=1&nl=todaysheadlines&emc=tha28




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Broken Trust in God’s Country

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Mon, 27 Feb 12 2:09 AM | 1273 view(s)
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Broken Trust in God’s Country


DIANA B. HENRIQUES, NY Times, February 25, 2012

link-
http://www.nytimes.com/2012/02/26/business/in-amish-country-accusations-of-a-ponzi-scheme.html?pagewanted=1&_r=1&nl=todaysheadlines&emc=tha25




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Won't Get Fooled Again

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Sun, 26 Feb 12 11:01 PM | 1305 view(s)
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Won't Get Fooled Again

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http://www.cbc.ca/marketplace/2011/wontgetfooledagain/




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Madoff feeder fund investors cannot recover: judge

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Thu, 05 Jan 12 8:07 PM | 1275 view(s)
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Madoff feeder fund investors cannot recover: judge

CORRECTED-Madoff trustee sues C. Suisse, Baer and Falcon

Thu
Jan 5, 2012 9:44am EST

link-
http://www.reuters.com/article/2012/01/05/us-madoff-feederfund-idUSTRE80411Z20120105





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Bernie’s Bag Lady

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Tue, 01 Nov 11 1:58 PM | 1301 view(s)
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Bernie’s Bag Lady

Madoff victims are waging legal war against financier Sonja Kohn, who funneled billions into the swindler’s firm from her bank in Vienna. Tracking the woman enmeshed in the world’s largest Ponzi scheme.

Allan Dodds Frank, Newsweek, 2/28/11

link-
http://www.thedailybeast.com/newsweek/2011/02/20/bernie-s-bag-lady.html




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PROMOTING FINANCIAL LITERACY

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Sun, 30 Oct 11 6:49 PM | 1299 view(s)
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PROMOTING FINANCIAL LITERACY: A new Website, FraudAvengers (www.fraudavengers.org) was launched in mid-October with the goal of educating the public on how crooks use online-payment options and technologies to commit fraud.

Theresa W. Carey, The Electronic Investor, Barron's, 10/31/11

Read the rest of the short blurb at the end of the article on E*Trade.

link-
http://online.barrons.com/article/SB50001424052748704407404576651311331932394.html?_nocache=20111030110321




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Larry King: I got my Madoff investment back

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Fri, 28 Oct 11 8:31 PM | 1303 view(s)
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Larry King: I got my Madoff investment back
Veteran TV journalist says he received $700,000 from imprisoned investor's estate, returned taxes


x Jump to video Two Madoff victims living on pensions, Social Security
video

Chris Pizzello
AP

FILE - In this Sept. 14, 2010 file photo, broadcaster Larry King is shown in Los Angeles. Larry King says he invested $700,000 with Wall Street scammer Bernard Madoff but was lucky enough to get it all back.

(AP Photo/Chris Pizzello, file)

Updated 10/28/2011 4:07:20 AM ET 2011-10-28T08:07:20

link-
http://www.msnbc.msn.com/id/45072808/ns/business-us_business/




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Larry King's Bernie Madoff Investments Almost Cost Him Millions (VIDEO)

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Fri, 28 Oct 11 5:33 PM | 1291 view(s)
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Larry King's Bernie Madoff Investments Almost Cost Him Millions (VIDEO)

10/28/11 12:00 AM ET

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http://www.huffingtonpost.com/2011/10/28/larry-king-bernie-madoff_n_1063341.html




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Madoff's wife says couple attempted suicide: report

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Thu, 27 Oct 11 2:01 AM | 1269 view(s)
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Madoff's wife says couple attempted suicide: report

Madoff says feels safer in prison than in NY
Thu, Oct 20 2011

Judge narrows $1 billion Madoff case vs NY Mets owners

NEW YORK (Reuters) - The wife of financial swindler Bernard Madoff said in an interview to be aired on Sunday that the couple attempted suicide by taking pills on Christmas Eve 2008 after his estimated $65 billion Ponzi scheme was exposed.

NEW YORK
Wed Oct 26, 2011 6:05pm EDT

link-
http://www.reuters.com/article/2011/10/26/us-madoff-idUSTRE79P7NE20111026




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Steve Jobs charity scams hitting inboxes

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Wed, 26 Oct 11 1:39 PM | 1253 view(s)
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Jobs charity scams flourish

Steve Jobs charity scams hitting inboxes

Online con artists are exploiting sympathy for the late Apple co-founder

Matt Liebowitz

Updated 10/25/2011 11:55:50 AM ET 2011-10-25T15:55:50

link-
http://www.msnbc.msn.com/id/45032418/ns/technology_and_science-security/




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