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utorak, 20.10.2009.

Federal Bureau of Investigation - The New York Division ...

Federal Bureau of Investigation - The New York Division ...

Every Ponzi scheme has to have a gimmick; something to convince marks that they#re investing in a legitimate enterprise, even when they#re being bilked of every last cent. For Bernie Madoff, it was an investment fund that offered ...


Two investment companies owned by a former LPL Financial broker have been shut down by the Montana Commissioner of Securities and Insurance on allegations their owner, Donald Chouinard, was running a Ponzi-like scheme that bilked ...


In fact, it was a classic Ponzi scheme, and the phantom revenue came from new investors. The scheme itself, until discovered, was one giant cash machine,# said FBI Assistant Director-in-Charge JOSEPH M. DEMAREST, JR. ...


Sefardim appear to especially hard hit. Millions of shekels said lost. Netivot is a heavily Sefardi town with a large haredi community, many of whom are Sefardi. Most development or #outlying# towns are heavily Sefardi, as well.


Population Media Center (PMC) strives to improve the health and well-being of people around the world through the use of entertainment-education strategies.


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20.10.2009. u 08:01 • 0 KomentaraPrint#

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