Showing all posts tagged ponzi:

March 2016 - The Ponzi Scheme Blog

Posted by Kathy Bazoian Phelps Below is a summary of the activity reported for March 2016. The reported stories reflect: 7 guilty pleas or convictions in pending cases; over 120 years of newly imposed sentences for people involved in Ponzi schemes; at least 11 new Ponzi schemes worldwide invo...

Emgoldex Ponzi: another Global Transaction Services LLC

The below extract is from an online forum. I can’t remember which one. It would have been from a while back when I was collecting GTS clients. Geez there’s a lot more than I remember there being.  Everyone is bent as a banana.Emgoldex Ponzi - extract from online forum   Re: Emgoldex, p...
http://www.rankia.com/foros/consumo/temas/1887670-emgoldex-estafa-piramidal-oportunidad-real?page=57