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Monday, November 9th, 2009

A3Union and Other Classic Multi Million Dollar Ponzi Scams pt2

September 2, 2007 by Mark  
Filed under Personal Finance

A3Union and Other Classic Multi Million Dollar Ponzi Scams pt2

Part 2 in this series of posts on the A3Union ponzi scam. Take a closer look at their advertised numbers.

A3Union and Other Classic Multi Million Dollar Ponzi Scams pt1

September 1, 2007 by Mark  
Filed under Personal Finance

A3Union and Other Classic Multi Million Dollar Ponzi Scams pt1

A Ponzi scheme is a fraudulent investment operation that involves paying abnormally high returns (”profits”) to investors out of the money paid in by subsequent investors, rather than from net revenues generated by any real business.

ALFII and My Icis Closed by Authorities, No Surprise There…

March 2, 2007 by Mark  
Filed under Personal Finance

ALFII and My Icis Closed by Authorities, No Surprise There…

Wayne’s operation shut down. My Icis and ALFII


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