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Boiler Room Stock Scams

Penny stock scam boiler room fraud operations affecting American victims.

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  • Heritage Financial Inc.
    A fictitious company, Heritage Financial Inc., which was used as a front by con artists who defrauded stockholders by making false offers to purchase stock shares at inflated prices.
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    Last post by farscaper View the latest post
    Thu Feb 12, 2009 5:13 pm
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