Archive for December, 2008

Filed December 22nd, 2008 meg

Investors have been falling for Ponzi schemes since 1920, when a Boston investor named Charles Ponzi ran a scam involving foreign postal coupons.
Today, investors are still being defrauded. There has been four Ponzi schemes this year in New Jersey alone.
Investors shouldn’t rely on regulatory authorities such as the SEC and must do their own […]

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Madoff’s Ponzi Scheme Destroys Philanthropic Interests

Filed December 19th, 2008 meg

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$50 Billion Ponzi Scheme Goes Unnoticed, Many Call for SEC Overhaul

Filed December 18th, 2008 meg

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Airborne Pays $7M in Wrongful Claim Settlement

Filed December 18th, 2008 meg

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Sony BMG Settles with FTC over Child Protection Regulations

Filed December 16th, 2008 meg

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Charities could suffer because of Madoff’s alleged fraud

Filed December 16th, 2008 joshua

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Long Island Mortgage Fraud Case Yields Indictment

Filed December 15th, 2008 laurie

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Foreclosure rescue scam ends with one arrest

Filed December 12th, 2008 joshua

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Mortgage fraud keeping prosecutors busy

Filed December 11th, 2008 laurie

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FTC will rein in advertising claims

Filed December 10th, 2008 joshua

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