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Hassan Nemazee: Fundraiser Charged for $292M Pyramid Scheme
Hassan Nemazee, a former fundraiser for Barack Obama, Hillary Clinton, and other Democrats, has been charged with a $292 million pyramid scheme. Hassan Nemazee was indicted for defrauding Bank of America, HSBC, and Citigroup Inc in loan proceeds."As of August 2009 Nemazee...
Ant aphrodisiac conman executed in China
Wang Zhendong, the "ant aphrodisiac conman" was executed on Wednesday in the Laioning province of northeastern China after conning investors out of $439 million. Officials are using this case as an example for... Our Money Culture $1
A Criticial Essay in Five Parts Even if you've never been to the United States, held any US currency in your hand, or have never even seen a US dollar bill, you are affected daily by this instrument... Pyramid & Ponzi scheme suspected companies' web pages are disappearing
Last week I wrote at my blog, that police has started to research several companies, which are possibly Pyramid scheme or Ponzi scheme."The collapse and disappearing of Finnish Internet investment company, WinClub (WinCapita), has bought several other investment companies... An Investment 'Sanctioned by God' -- Brazilian Condoms and Panamanian Booze
"Sometimes you come across a story that's just so bizarre and filled with so many absurd details that you have to double check to make sure it's actually true. Plenty of bloggers have been fooled by satire....
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