WORLD Law Direct Forums > OTHER TOPICS OF INTEREST > Money Frauds and Scams

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1. Davis Polk 'Rock Star' To Lead DOJ's Fraud Section
2. Accused Ponzi schemer Petters downplays daily role (Reuters)
3. Attorney Scott Rothstein's Ponzi scheme Could Top $1B
4. Attorney William Scherer filed a lawsuit on behalf of the D3 Capital Club
5. U.S. Seeks Forfeiture From Florida Law Firm Founder Scott Rothstein
6. U.S. indicts foreigners for hacking RBS WorldPay (Reuters)
7. At Bear Trial, A Question of Venue
8. Former SEC Lawyer Pleads Guilty in Connection With Dreier Case
9. Bear Hug? Jury to Get Fraud Case Soon
10. Is Friehling’s Guilty Plea a Warning Shot to Madoff’s Family?
11. kissjerseys.com
12. is he real ?
13. Judge Sullivan to Madoff Cooperator: Show Me Your Cards
14. Madoff Investor Picower Found Dead in Swimming Pool
15. www.kissjerseys.com
16. Mike Lavanga FRAUD COIN DEALER ebay mikescoins1
17. Mike Lavanga Ebays WORST SCAMMER owns www.mikescoins.com
18. Clone Jordan Shoes.
19. casino clubs pubs atc
20. Prosecutors Ask Judge To Let Key Madoff Defendant Go Home
21. David Shank Hanover Pennsylvania PA eBay fraud scam warning
22. The Madoff Case Turns Oedipal
23. Are there any legit companies that employ people to work from home using the internet
24. Literally, it's Them, or Us
25. Registed and paid for part time lectures
26. Richard Wigal subpoena for securities fraud and theft
27. Best FX World Scam
28. DV-2011 Green Card / Diversity Lottery Scams
29. adventures4u
30. Man guilty in ID theft that ensnared Ben Bernanke (AP)
31. scam email fake lottery
32. apple iphone scams
33. micheal cheshire, trendt godfred, same
34. 44-702-4028640 fraud
35. NET 366.COM LIMITED
36. Ex-Bear execs: No missing notebooks in U.S. trial (Reuters)
37. trent godfred trade 44 ltd
38. trent godfred FARADAY SOFTWARE SOLUTIONS LIMITED
39. FARADAY SOFTWARE SOLUTIONS
40. scams trade 44 ltd garry banner
41. fraud, scams trade 44 tld, garry banner
42. Is www.caltechmall.com a fraud?
43. who helps the Foreclosed
44. Law firm loses $1m in alleged office supply scam
45. Afri Online Lottery Systems?
46. Sjoblom, Proskauer Rose Face Fallout From Stanford Affair
47. Actor Antwon Tanner pleads guilty in scheme in NYC (AP)
48. Carradan Skis fraud
49. Simon Brodie, Allerca, Lifestyle Pets fraud, Carradan Skis
50. Ex-Wall St. broker convicted in $1B subprime fraud (AP)
51. Divine Investment-divineinvestment.com
52. mortgage fraud
53. Accelerated IO Colorcom Scam ?
54. Kenya Gatabaki
55. DiPascali to Court: Madoff Trades Were ‘All Fake . . . All Fictitious’
56. Feds: Madoff financial exec to plead guilty in NY (AP)
57. Jeff Paul's Shortcuts to Internet Millions: How can they be allowed on TV?
58. Okun Joins Madoff in Century Club
59. Tenders At the luxor in Vegas
60. email fraud scam
61. Tuesday With Bernie: Plaintiffs’ Lawyer Talks to Madoff in Prison
62. PLEASE HELP. Grand or Petty Larceny case :(
63. Report: Madoff Heads for Federal Prison In Butner, NC
64. Sentencing Looming, Dreier Asks For No More than 12 1/2 Years
65. Deceitful sales practices
66. Beazer, Beazer, Tortfeasor: Homebuilder Settles Fraud Charges
67. 10 more people to be charged in the Bernard Madoff financial
68. Where Does Bernie Go From Here? Part II With Lawyer Alan Ellis
69. Breaking: Madoff Gets 150 Years
70. Beware of rental scams in Miami and Ft Lauderdale!!
71. 150 Years for Bernie? By All Means, Say Feds
72. Texas cricket mogul pleads not guilty to fraud (AFP)
73. Breaking: Allen Stanford Pleads Not Guilty; Antiguan Regulator In Custody
74. watch for the new 2plus7 scam starting today
75. Prosperita Group - PGI International Ponzi Scheme
76. Our Ponzi Nation: SEC Sues Major Madoff Investors
77. SEC charges New York firm, California adviser with fraud in Madoff scheme
78. Prosecutors: Scope of Madoff's fraud still unknown (AP)
79. Is this legal?
80. Internet Job Scams
81. Dozens of Victims (and One Beneficiary) Speak on Madoff
82. NJ mortgage exec pleads guilty in $140 million fraud (Reuters)
83. ...Untouchable?!
84. Former Credit Suisse Broker Allegedly On The Lam
85. novalex finance.com
86. novalex finance.com
87. money fraud
88. swindled by fake sellers
89. The AM Roundup: Madoff Victims Start Collecting
90. Morris associate to plead guilty to fraud: report (Reuters)
91. Onlince Dating Scam--Please Help
92. Ex-NY state senator pleads guilty to fraud (AP)
93. royal forex funds cont +919901731975
94. DEALER SAYS THEY WONT GIVE ME TAX $ BACK
95. Why is that all of you people fall into the hands of online theft?
96. David Holzer off to jail!!
97. Youth Juice - Scam or legit
98. Natwest and forex broker wire scheme (legal scam?)
99. Payment Release Instruction From The FBI‏
100. SOCO GLOBAL Industrial Park, North Industrial Area, Bao'an District, Shenzhen, P.R.C