theftlossdeduction.com - Channel list

theftlossdeduction.com - Channel list - News http://www.theftlossdeduction.com/phpbb/ Investment fraud advice on tax related theft loss deductions. This channel list is listing the available RSS feeds. Tue, 07 Sep 2010 12:03:10 GMT theftlossdeduction.com - Channel list - News http://www.theftlossdeduction.com/phpbb/gym_sitemaps/images/rss_forum_big.gif http://www.theftlossdeduction.com/phpbb/ http://blogs.law.harvard.edu/tech/rss Google Yahoo MSN Sitemaps and RSS 2.0.RC5 - © 2006, 2007, 2008 www.phpBB-SEO.com 300 RSS 2.0 feed link : theftlossdeduction.com - Channel list - News Investment fraud advice on tax related theft loss deductions. This channel list is listing the available RSS feeds. RSS 2.0 feed link http://www.theftlossdeduction.com/phpbb/gymrss.php?channels&news gym_sitemaps theftlossdeduction.com - Channel list http://www.theftlossdeduction.com/phpbb/ Tue, 07 Sep 2010 12:03:10 GMT Investment fraud advice on tax related theft loss deductions. This channel list is listing the available RSS feeds. theftlossdeduction.com - Channel list theftlossdeduction.com - News http://www.theftlossdeduction.com/phpbb/ Tue, 07 Sep 2010 12:03:10 GMT Latest news from theftlossdeduction.com Investment fraud advice on tax related theft loss deductions. theftlossdeduction.com - News theftlossdeduction.com http://www.theftlossdeduction.com/phpbb/ Tue, 07 Sep 2010 12:03:10 GMT Investment fraud advice on tax related theft loss deductions. Statistics : Total members 52 || Total topics 216 || Total posts 267 Our newest member poker theftlossdeduction.com Localized Ponzi Schemes http://www.theftlossdeduction.com/phpbb/localized-ponzi-schemes-f57.html Mon, 16 Aug 2010 18:09:27 GMT News reports of regional Ponzi schemes. Statistics : 57 Topics || 89 Posts Last post by gingerly Localized Ponzi Schemes - Channel list - News Nationwide Ponzi Schemes http://www.theftlossdeduction.com/phpbb/nationwide-ponzi-schemes-f6.html Thu, 03 Jun 2010 04:13:20 GMT Reports of Countrywide Ponzi Scheme Victims in the News Statistics : 4 Topics || 3 Posts Last post by RACERX Nationwide Ponzi Schemes - Channel list - News Canadian Ponzi Schemes http://www.theftlossdeduction.com/phpbb/canadian-ponzi-schemes-f49.html Fri, 16 Apr 2010 01:56:06 GMT Canadian victims must rely on different tax laws dealing with investment fraud. Statistics : 4 Topics || 11 Posts Last post by jongerard Canadian Ponzi Schemes - Channel list - News William J. Wise - Millennium Bank http://www.theftlossdeduction.com/phpbb/william-j-wise-millennium-bank-f64.html Wed, 03 Mar 2010 17:35:06 GMT William J. Wise and several associates ran a Ponzi scheme through Millennium Bank and its affiliates. The bank, which took in more than $246 million since 2006, was based in the eastern Caribbean nation of St. Vincent and the Grenadines. Statistics : 1 Topics || 2 Posts Last post by peg William J. Wise - Millennium Bank - Channel list - News Investment Fraud Victims http://www.theftlossdeduction.com/phpbb/investment-fraud-victims-f1.html Sat, 02 Jan 2010 20:10:08 GMT Information on tax issues related to investment fraud losses. Statistics : 8 Topics || 9 Posts Last post by Joel225 Investment Fraud Victims - Channel list - News Scott Rothstein http://www.theftlossdeduction.com/phpbb/scott-rothstein-f63.html Wed, 09 Dec 2009 21:50:10 GMT Scott Rothstein and George Levin sold investments purporting to be based on legal settlements. Statistics : 5 Topics || 5 Posts Last post by farscaper Scott Rothstein - Channel list - News Boiler Room Stock Scams http://www.theftlossdeduction.com/phpbb/boiler-room-stock-scams-f19.html Fri, 27 Nov 2009 20:16:45 GMT Penny stock scam boiler room fraud operations affecting American victims. Statistics : 2 Topics || 5 Posts Last post by farscaper Boiler Room Stock Scams - Channel list - News Bernard Madoff - http://www.theftlossdeduction.com/phpbb/bernard-madoff-f8.html Wed, 28 Oct 2009 18:03:50 GMT Statistics : 32 Topics || 35 Posts Last post by farscaper Bernard Madoff - - Channel list - News Investor Attorneys - Securities Arbitrations http://www.theftlossdeduction.com/phpbb/investor-attorneys-f20.html Wed, 28 Oct 2009 17:37:30 GMT Lawyers and attorneys who litigate or handle securities arbitration on behalf of investors who have lost money to investment fraud. Statistics : 2 Topics || 2 Posts Last post by farscaper Investor Attorneys - Securities Arbitrations - Channel list - News Overseas Ponzi Schemes http://www.theftlossdeduction.com/phpbb/overseas-ponzi-schemes-f60.html Wed, 28 Oct 2009 17:10:55 GMT International investment frauds. Statistics : 5 Topics || 7 Posts Last post by farscaper Overseas Ponzi Schemes - Channel list - News Tom Petters - The Petters Group Worldwide http://www.theftlossdeduction.com/phpbb/tom-petters-group-f55.html Wed, 28 Oct 2009 15:24:36 GMT Minnesota prosecutors have accused Tom Petters of running a business empire that was in fact a $3.5 billion Ponzi scheme. The Petters Group Worldwide business included Polaroid Corp. and Sun Country Airlines, as well as its financing arm, Petters Co. Inc. Statistics : 13 Topics || 13 Posts Last post by farscaper Tom Petters - The Petters Group Worldwide - Channel list - News Florida Based http://www.theftlossdeduction.com/phpbb/florida-based-f17.html Tue, 27 Oct 2009 23:19:46 GMT Foreign currency boiler room scams operating out of Florida. Statistics : 3 Topics || 5 Posts Last post by farscaper Florida Based - Channel list - News Allen Stanford - Stanford International Bank http://www.theftlossdeduction.com/phpbb/stanford-international-f37.html Mon, 26 Oct 2009 18:35:20 GMT Stanford International Bank, through a network of SGC financial advisers, sold about eight billion dollars of "self-styled certificates of deposit" to investors by promising improbable and unsubstantiated high interest rate returns. Statistics : 19 Topics || 19 Posts Last post by farscaper Allen Stanford - Stanford International Bank - Channel list - News Napoli Bern Ripka, LLP http://www.theftlossdeduction.com/phpbb/napoli-bern-ripka-llp-f62.html Fri, 23 Oct 2009 20:13:09 GMT Represent individuals with a wide array of claims including claims of suitability, fraudulent omissions and representations, unauthorized trading, churning and negligence. Statistics : 1 Topics || 1 Posts Last post by farscaper Napoli Bern Ripka, LLP - Channel list - News Trustees - Receivers http://www.theftlossdeduction.com/phpbb/trustees-receivers-f5.html Mon, 19 Oct 2009 21:40:13 GMT Trustees and court-appointed receivers dealing with investment fraud victim assets. Statistics : 4 Topics || 1 Posts Last post by farscaper Trustees - Receivers - Channel list - News Michael Goldberg - Akerman Senterfitt in Miami http://www.theftlossdeduction.com/phpbb/michael-goldberg-akerman-f61.html Wed, 14 Oct 2009 20:50:05 GMT Michael Goldberg, an attorney with Akerman Senterfitt in Miami, has served as a receiver in many SEC cases. Statistics : 1 Topics || 1 Posts Last post by farscaper Michael Goldberg - Akerman Senterfitt in Miami - Channel list - News Krage & Janvey LLP http://www.theftlossdeduction.com/phpbb/krage-janvey-llp-f42.html Wed, 14 Oct 2009 20:27:40 GMT Ralph Janvey of Krage & Janvey LLP in Dallas, Texas. Statistics : 4 Topics || 4 Posts Last post by farscaper Krage & Janvey LLP - Channel list - News DFW Receiverships http://www.theftlossdeduction.com/phpbb/dfw-receiverships-f59.html Wed, 14 Oct 2009 18:09:16 GMT dfwreceiverships.com is hosted by Litzler, Segner, Shaw & McKenney as a benefit to stakeholders in these receiverships and to provide them with up-to-date information and guidance. Statistics : 1 Topics || 1 Posts Last post by farscaper DFW Receiverships - Channel list - News Jon Harder - Sunwest Management http://www.theftlossdeduction.com/phpbb/harder-sunwest-management-f58.html Wed, 14 Oct 2009 17:42:50 GMT The Securities and Exchange Commission accused Oregon-based Sunwest Management, which operates more than 200 U.S. retirement homes, and former CEO Jon Harder of concealing the risks of investments and exposing investors to "massive losses." Statistics : 2 Topics || 2 Posts Last post by farscaper Jon Harder - Sunwest Management - Channel list - News Agape World Inc - Nicholas Cosmo http://www.theftlossdeduction.com/phpbb/agape-world-cosmo-f15.html Tue, 13 Oct 2009 23:23:44 GMT A New York investment firm charged with defrauding at least 1,500 investors of more than $370 million. Statistics : 3 Topics || 3 Posts Last post by farscaper Agape World Inc - Nicholas Cosmo - Channel list - News Viatical Investment Fraud http://www.theftlossdeduction.com/phpbb/viatical-investment-fraud-f18.html Thu, 23 Jul 2009 11:15:22 GMT 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. Statistics : 2 Topics || 3 Posts Last post by markwatson448 Viatical Investment Fraud - Channel list - News IFRN 165 http://www.theftlossdeduction.com/phpbb/ifrn-f22.html Wed, 08 Jul 2009 08:47:23 GMT IFRN has helped investors who have lost money through ponzi schemes or by the way of a broker's malfeasance in the stock market. These type of investment losses could qualify for significant tax benefits under the IRC 165(C)(2) of the tax code. This special tax treatment may entitle you to deduct the entire amount of your loss in the current year, as an ordinary loss against income with no exclusions or limitations. It also could allow you to reclaim taxes paid in the three previous years. Statistics : 2 Topics || 3 Posts Last post by liveirisjul IFRN 165 - Channel list - News Christopher J. Warren - Loomis Wealth Solutions - WTL Financial http://www.theftlossdeduction.com/phpbb/loomis-wealth-solutions-f33.html Thu, 11 Jun 2009 00:24:49 GMT Christopher Warren charged in connection with a $100-million fraud and Ponzi scheme alleged to have taken place at Loomis Wealth Solutions and WTL Financial. Statistics : 1 Topics || 2 Posts Last post by sandytheksmash Christopher J. Warren - Loomis Wealth Solutions - WTL Financial - Channel list - News Charles Ponzi http://www.theftlossdeduction.com/phpbb/charles-ponzi-f56.html Thu, 02 Apr 2009 18:22:40 GMT Statistics : 1 Topics || 1 Posts Last post by farscaper Charles Ponzi - Channel list - News Arthur Nadel - Scoop Management http://www.theftlossdeduction.com/phpbb/nadel-scoop-management-f26.html Thu, 02 Apr 2009 18:02:38 GMT Florida-based Ponzi scheme. Statistics : 1 Topics || 1 Posts Last post by farscaper Arthur Nadel - Scoop Management - Channel list - News Trigon Group, Inc. - Daren Palmer http://www.theftlossdeduction.com/phpbb/trigon-group-daren-palmer-f47.html Mon, 02 Mar 2009 23:46:54 GMT Daren Palmer of Idaho charged with running a $40 million Ponzi scheme cheating at least 55 people. Trigon Group, Inc, began trading on behalf of family and friends in 2000, and then other people. As recently as January 2007, he is said to have solicited $20 million from investors, in exchange for a 7 percent return, and verbally promised some people a 20 percent profit. Statistics : 2 Topics || 2 Posts Last post by farscaper Trigon Group, Inc. - Daren Palmer - Channel list - News WG Trading Investors - Paul Greenwood - Stephen Walsh http://www.theftlossdeduction.com/phpbb/wg-trading-greenwood-walsh-f44.html Sun, 01 Mar 2009 22:09:28 GMT Greenwood, 61, and Walsh, 64, were charged with using WG Trading Investors and related companies as a “personal piggy bank” from 1996 to this year stealing $554 million from investors for luxury homes, cars, horses and collectible teddy bears. Statistics : 4 Topics || 4 Posts Last post by farscaper WG Trading Investors - Paul Greenwood - Stephen Walsh - Channel list - News Anthony Demasi - Tsunami Capital LLC http://www.theftlossdeduction.com/phpbb/demasi-tsunami-capital-f46.html Sun, 01 Mar 2009 18:18:15 GMT Tony Demasi lured more than two dozen victims into making investments of about $4.7 million, which he used to fund nightclubs, pay gambling debts and pay earlier investors. Losses totaled about $2.8 million. Statistics : 1 Topics || 1 Posts Last post by farscaper Anthony Demasi - Tsunami Capital LLC - Channel list - News Robert Cephas Brown Jr. - Duane Allen Eddings - Trebor Investment Company http://www.theftlossdeduction.com/phpbb/brown-trebor-investment-f45.html Sun, 01 Mar 2009 18:13:44 GMT Robert Brown and Duane Eddings operated a $17-million Ponzi scheme that allegedly defrauded hundreds under the names Trebor Company, Trebor Investment Company, Trebor Seminars, Trebor group, Trebor Group Fund and Wise Investors Simply Excel LLC (WISE). "Trebor" is "Robert" spelled backward. Statistics : 1 Topics || 1 Posts Last post by farscaper Robert Cephas Brown Jr. - Duane Allen Eddings - Trebor Investment Company - Channel list - News Hughes Energy Inc. - Carl Royse - Jeanette Riley http://www.theftlossdeduction.com/phpbb/hughes-energy-royse-f43.html Wed, 25 Feb 2009 23:42:08 GMT Through their Hughes Energy Inc., the pair fraudulently offered and sold oil and gas investments in the form of undivided fractional working interests in well projects to the general public nationwide from 2003 to 2007. Statistics : 1 Topics || 1 Posts Last post by farscaper Hughes Energy Inc. - Carl Royse - Jeanette Riley - Channel list - News Marvin Cooper - Billion Coupons, Inc. http://www.theftlossdeduction.com/phpbb/cooper-billion-coupons-f41.html Fri, 20 Feb 2009 18:58:30 GMT Marvin Cooper and his company Billion Coupons, Inc. (BCI), both of Honolulu, Hawaii, were operating a Ponzi scheme that involved more than 125 customers - all of whom are Deaf - in connection with commodity futures trading and foreign currency futures (forex) trading. Statistics : 1 Topics || 1 Posts Last post by farscaper Marvin Cooper - Billion Coupons, Inc. - Channel list - News Charles Wesley Rhodes Jr. http://www.theftlossdeduction.com/phpbb/charles-wesley-rhodes-jr-f40.html Wed, 18 Feb 2009 14:51:38 GMT Charles Rhodes operated several investment companies, including Professional Practice Planning Services Inc., Resource Transactions Inc. and The Rhodes Company in Oregon. Rhodes lied and misled investors into thinking that their money was being invested in mutual funds, stocks and bonds. Statistics : 2 Topics || 2 Posts Last post by farscaper Charles Wesley Rhodes Jr. - Channel list - News Guy W. Gane Jr. - Lorenzo Altadonna - Watermark Financial Services http://www.theftlossdeduction.com/phpbb/watermark-financial-f38.html Wed, 18 Feb 2009 00:09:13 GMT Watermark Financial Group’s Guy W. Gane Jr. promised investors that the Watermark debentures he and partner Lorenzo Altadonna were pushing would provide them with a fixed 10 percent annual return. Statistics : 1 Topics || 1 Posts Last post by farscaper Guy W. Gane Jr. - Lorenzo Altadonna - Watermark Financial Services - Channel list - News Wextrust Capital, LLC http://www.theftlossdeduction.com/phpbb/wextrust-capital-llc-f36.html Mon, 16 Feb 2009 23:55:13 GMT Wextrust Capital, LLC (Wextrust), its principals, Steven Byers and Joseph Shereshevsky and four affiliated Wextrust entities conducted a massive Ponzi-type scheme from 2005 or earlier that raised approximately $255 million from approximately 1,200 investors. The targets of the fraudulent offerings are primarily members of the Orthodox Jewish community. Statistics : 5 Topics || 5 Posts Last post by farscaper Wextrust Capital, LLC - Channel list - News Timothy J. Coleman http://www.theftlossdeduction.com/phpbb/timothy-j-coleman-f35.html Mon, 16 Feb 2009 23:38:41 GMT Trustee for the Wextrust Receivership which was created by order of the United States District Court for the Southern District of New York on August 11, 2008. Statistics : 1 Topics || 1 Posts Last post by farscaper Timothy J. Coleman - Channel list - News Howard G. Judah Jr. - Gregory F. Jablonski - National Life Settlements http://www.theftlossdeduction.com/phpbb/national-life-settlements-f34.html Sat, 14 Feb 2009 16:43:08 GMT Texas men falsely guaranteed lucrative investment returns, misrepresented their “life settlement” policy investment offerings. Statistics : 1 Topics || 1 Posts Last post by farscaper Howard G. Judah Jr. - Gregory F. Jablonski - National Life Settlements - Channel list - News Heritage Financial Inc. http://www.theftlossdeduction.com/phpbb/heritage-financial-inc-f32.html Thu, 12 Feb 2009 22:13:51 GMT 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. Statistics : 1 Topics || 1 Posts Last post by farscaper Heritage Financial Inc. - Channel list - News Stephen Scott Alder - SSA Family Trust - SSA Services Inc http://www.theftlossdeduction.com/phpbb/alder-ssa-family-trust-f31.html Thu, 12 Feb 2009 22:07:44 GMT Stephen Scott Alder of Utah defraudied numerous investors between January 1999 and May 2003 under business names that included "SSA Family Trust" and "SSA Services Inc." Statistics : 1 Topics || 1 Posts Last post by farscaper Stephen Scott Alder - SSA Family Trust - SSA Services Inc - Channel list - News Renaissance Asset Fund, Inc., Ronald J. Nadel - Joseph M. Malone http://www.theftlossdeduction.com/phpbb/renaissance-asset-nadel-f30.html Thu, 12 Feb 2009 22:00:00 GMT A California-based corporation and its principals ran a scam that defrauded more than $16 million from more than 190 elderly investors nationwide. Statistics : 1 Topics || 1 Posts Last post by farscaper Renaissance Asset Fund, Inc., Ronald J. Nadel - Joseph M. Malone - Channel list - News Anthony “Iggy” Affatati http://www.theftlossdeduction.com/phpbb/anthony-iggy-affatati-f29.html Thu, 12 Feb 2009 21:52:46 GMT Mortgage fraud and foreign currency fraud scammer. Statistics : 1 Topics || 1 Posts Last post by farscaper Anthony “Iggy” Affatati - Channel list - News Michael Richard MacCaull - Razor FX http://www.theftlossdeduction.com/phpbb/michael-maccaull-razor-fx-f28.html Thu, 12 Feb 2009 21:46:44 GMT Razor FX, a foreign-currency exchange firm that only pretended to trade in the foreign exchange market on behalf of investors in New York. Statistics : 1 Topics || 1 Posts Last post by farscaper Michael Richard MacCaull - Razor FX - Channel list - News John Sheldon Cotton http://www.theftlossdeduction.com/phpbb/john-sheldon-cotton-f27.html Thu, 12 Feb 2009 21:39:36 GMT Louisville, Kentucky stockbroker John Sheldon Cotton dupes 33 investors out of $3.2 million in Ponzi scheme. Statistics : 1 Topics || 1 Posts Last post by farscaper John Sheldon Cotton - Channel list - News Joseph Forte http://www.theftlossdeduction.com/phpbb/joseph-forte-f24.html Thu, 12 Feb 2009 21:21:51 GMT Joseph Forte, a Philadelphia-area investment-fund manager and his firm, Joseph Forte LP, had been running a $50 million Ponzi scheme since at least 1995 that bilked charities and schools. Statistics : 1 Topics || 1 Posts Last post by farscaper Joseph Forte - Channel list - News Coleman Law Firm http://www.theftlossdeduction.com/phpbb/coleman-law-firm-f23.html Tue, 10 Feb 2009 23:52:07 GMT Created to serve the needs of individuals who were the victims of misrepresentation and fraud by their stockbrokers, financial planners, financial advisors and the institutions with which they had invested their savings. Statistics : 1 Topics || 1 Posts Last post by farscaper Coleman Law Firm - Channel list - News THE PEARL LAW FIRM, P.A. http://www.theftlossdeduction.com/phpbb/pearl-law-firm-f21.html Thu, 05 Feb 2009 17:29:48 GMT Lawyers dedicated over many years to the recovery of financial losses incurred by investors arising out of malfeasance by financial advisors and scam artists. Statistics : 4 Topics || 4 Posts Last post by farscaper THE PEARL LAW FIRM, P.A. - Channel list - News Forex Frauds http://www.theftlossdeduction.com/phpbb/forex-frauds-f16.html Sun, 01 Feb 2009 18:03:00 GMT Bogus foreign currency option trading scams operating out of boiler rooms using telemarketing fraud. Statistics : 1 Topics || 0 Posts Last post by farscaper Forex Frauds - Channel list - News James Blackman Roberts http://www.theftlossdeduction.com/phpbb/james-blackman-roberts-f14.html Fri, 30 Jan 2009 23:48:44 GMT Ran a PONZI scheme out of Heber Springs, Ark telling investors that he was getting high returns on investments by paying earlier investors with later investor's money. Statistics : 1 Topics || 1 Posts Last post by farscaper James Blackman Roberts - Channel list - News Robb Evans & Associates LLC http://www.theftlossdeduction.com/phpbb/robb-evans-associates-llc-f12.html Fri, 30 Jan 2009 23:13:10 GMT Appointed to preserve, hold and manage all assets for the benefit of investment fraud victims in a variety of cases. Statistics : 4 Topics || 6 Posts Last post by farscaper Robb Evans & Associates LLC - Channel list - News 165 Services http://www.theftlossdeduction.com/phpbb/165-services-f10.html A Tampa Florida based firm which pioneered the concept of a contingency fee based service for fraud loss victims. <a class="postlink" href="http://www.165services.com/landing/1/">http://www.165services.com/landing/1/</a> Statistics : 0 Topics || 0 Posts 165 Services - Channel list - News Lou Pearlman http://www.theftlossdeduction.com/phpbb/lou-pearlman-f7.html Discussions related to the Louis J. Pearlman ponzi scheme from Florida. Statistics : 0 Topics || 0 Posts Lou Pearlman - Channel list - News Tax Advice Specialists http://www.theftlossdeduction.com/phpbb/tax-advice-specialists-f9.html Companies, organizations and individuals specifically dealing with casualty and theft loss issues related to Section 165 of the IRS codes. Statistics : 0 Topics || 0 Posts Tax Advice Specialists - Channel list - News Forum Rules http://www.theftlossdeduction.com/phpbb/forum-rules-f11.html You must be registered to post. Defamatory posts will be removed when they come to the administrators attention. Do not post allegations unless they have appeared in print elsewhere or the authorities have launched an investigation. Statistics : 0 Topics || 0 Posts Forum Rules - Channel list - News Walter C. King Associates http://www.theftlossdeduction.com/phpbb/walter-c-king-associates-f13.html A certified fraud examiner firm in Westport, CN, Walter C. King Associates, is offering tax recovery and forensic accounting services to investors who fell victim to Bernard Madoff's Ponzi scheme. Statistics : 0 Topics || 0 Posts Walter C. King Associates - Channel list - News Norman Hsu http://www.theftlossdeduction.com/phpbb/norman-hsu-f25.html Statistics : 0 Topics || 0 Posts Norman Hsu - Channel list - News Richard S. Piccoli http://www.theftlossdeduction.com/phpbb/richard-s-piccoli-f39.html Statistics : 0 Topics || 0 Posts Richard S. Piccoli - Channel list - News