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Avoiding Ponzi Schemes
Tips and general advice on the best way to avoid become a victim of a Ponzi Scheme.

1 Topics

1 Posts

Last post by PonziMod
Mon Dec 13, 2010 1:35 pm
Investment Fraud Victims
Information on tax issues related to investment fraud losses.

12 Topics

14 Posts

Last post by Theft_Loss_Expert
Wed Oct 20, 2010 12:42 pm
Nationwide Ponzi Schemes
Reports of Countrywide Ponzi Scheme Victims in the News
Subforums: Bernard Madoff -, Lou Pearlman, James Blackman Roberts, Agape World Inc - Nicholas Cosmo, Joseph Forte, Norman Hsu, Arthur Nadel - Scoop Management, John Sheldon Cotton, Renaissance Asset Fund, Inc., Ronald J. Nadel - Joseph M. Malone, Stephen Scott Alder - SSA Family Trust - SSA Services Inc, Christopher J. Warren - Loomis Wealth Solutions - WTL Financial, Wextrust Capital, LLC, Allen Stanford - Stanford International Bank, Guy W. Gane Jr. - Lorenzo Altadonna - Watermark Financial Services, Richard S. Piccoli, Charles Wesley Rhodes Jr., Marvin Cooper - Billion Coupons, Inc., Hughes Energy Inc. - Carl Royse - Jeanette Riley, WG Trading Investors - Paul Greenwood - Stephen Walsh, Robert Cephas Brown Jr. - Duane Allen Eddings - Trebor Investment Company, Tom Petters - The Petters Group Worldwide, Charles Ponzi, Scott Rothstein, William J. Wise - Millennium Bank

113 Topics

125 Posts

Last post by camelye
Mon Jan 10, 2011 6:25 am
Localized Ponzi Schemes
News reports of regional Ponzi schemes.
Subforums: Keith Franklin Simmons, Gerard Frank Cellette, Ruben Gonzalez, Vaughn Reeves, Salih Acarbulut, David Lewalski, Richard A. Pizzuti, William Huber

70 Topics

102 Posts

Last post by Theft_Loss_Expert
Tue Jan 18, 2011 11:29 am
Forex Frauds
Bogus foreign currency option trading scams operating out of boiler rooms using telemarketing fraud.
Subforums: Florida Based, Anthony “Iggy” Affatati, Michael Richard MacCaull - Razor FX, Anthony Demasi - Tsunami Capital LLC, Trigon Group, Inc. - Daren Palmer

10 Topics

12 Posts

Last post by Shin
Mon Dec 27, 2010 9:53 pm
Viatical Investment Fraud
Through viaticals, a terminally ill person receives money from an investment company, which becomes the beneficiary of the dying person's life insurance policy. When the person dies, the company makes a profit.
Subforum: Howard G. Judah Jr. - Gregory F. Jablonski - National Life Settlements

3 Topics

4 Posts

Last post by markwatson448
Thu Jul 23, 2009 6:15 am
Boiler Room Stock Scams
Penny stock scam boiler room fraud operations affecting American victims.
Subforum: Heritage Financial Inc.

3 Topics

6 Posts

Last post by farscaper
Fri Nov 27, 2009 3:16 pm
Trustees - Receivers
Trustees and court-appointed receivers dealing with investment fraud victim assets.
Subforums: Robb Evans & Associates LLC, Timothy J. Coleman, Krage & Janvey LLP, DFW Receiverships, Michael Goldberg - Akerman Senterfitt in Miami

17 Topics

18 Posts

Last post by Theft_Loss_Expert
Mon Nov 08, 2010 4:13 pm
Tax Advice Specialists
Companies, organizations and individuals specifically dealing with casualty and theft loss issues related to Section 165 of the IRS codes.
Subforums: 165 Services, Walter C. King Associates

3 Topics

3 Posts

Last post by farscaper
Fri Oct 22, 2010 6:57 pm
Investor Attorneys - Securities Arbitrations
Lawyers and attorneys who litigate or handle securities arbitration on behalf of investors who have lost money to investment fraud.
Subforums: THE PEARL LAW FIRM, P.A., Coleman Law Firm

8 Topics

8 Posts

Last post by farscaper
Wed Oct 28, 2009 12:37 pm
Overseas Ponzi Schemes
International investment frauds.

5 Topics

7 Posts

Last post by farscaper
Wed Oct 28, 2009 12:10 pm
Canadian Ponzi Schemes
Canadian victims must rely on different tax laws dealing with investment fraud.

5 Topics

12 Posts

Last post by AmandaMod
Thu Dec 16, 2010 2:02 pm
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