Creator	Subject	Replies	Last Post	Locked?
	admin 3/10/2010 8:40:27 PM	JADIS CAPITAL, Isaac Ovid, Aaron Riddle, Joseph Coleman, Timothy Smith, Robert Riddle - LI Church Leaders Guilty Of Securities Fraud	1	3/17/2010 6:04:34 PM
	admin 3/12/2010 10:10:44 PM	GEORGE ELLIOT - Belton man gets 12 years in scam that targeted seniors	0	3/12/2010 10:10:44 PM
	admin 3/5/2010 10:57:57 PM	LOREN ANKARLO, KEVIN LAURITSEN, DOUGLAS WERTZBAUGHER - Former Boulder pastor, two others suspected in investment scheme	0	3/5/2010 10:57:57 PM
	admin 3/5/2010 9:38:13 PM	TGBG FINANCIAL INVESTIGATION, Michael Winans Sr., Michael Winans Jr. - Ponzi probe uncovers second alleged fraud based in Ann Arbor	0	3/5/2010 9:38:13 PM
	admin 2/18/2010 12:01:25 AM	CERTIFIED ESTATE PLANNERS, Bryan Noel - To stand trial in CEP scheme. nviction could bring 670 years in prison	3	3/5/2010 9:35:12 PM
	admin 3/2/2010 9:23:58 PM	FETUU TUPOUFUTUNA - Charges filed in elder abuse case	0	3/2/2010 9:23:58 PM
	admin 3/1/2010 9:15:58 PM	JUSTIN NDIAYE - Sentencing Of Tampa Senior Scammer Is More Evidence That Stronger Legislation Is Needed	0	3/1/2010 9:15:58 PM
	admin 3/1/2010 7:40:13 PM	The tell-tale signs of scams against seniors	0	3/1/2010 7:40:13 PM
	admin 2/19/2010 8:48:12 PM	ROBERT RIDDLE, TIMOTHY SMITH - Leaders of NY church guilty of investment fraud	0	2/19/2010 8:48:12 PM
	admin 2/18/2010 1:21:38 AM	Tampa Bay lawsuits reinforce virtue of keeping faith and investments separate	0	2/18/2010 1:21:38 AM
	admin 12/9/2009 7:58:21 PM	SENIOR RETIREMENT SERVICES, Lavern Huelsmann - Trenton man faces fraud charges; $1.9 million scheme targeted the elderly	5	2/17/2010 11:10:41 PM
	admin 2/12/2010 7:10:02 PM	FIRST HUMANITARIAN CHURCH, SECOND CHANCE FOUNDATION, Penelope Lefaucheur, Matthew Roger - Indictments	0	2/12/2010 7:10:02 PM
	admin 2/9/2010 7:32:05 PM	Elderly residents defrauded of $500,000 in retirement savings	0	2/9/2010 7:32:05 PM
	admin 2/2/2010 7:47:47 PM	RICHARD INCANDELA - Man sued by Tampa church over insurance investment scheme is charged with fraud	0	2/2/2010 7:47:47 PM
	admin 2/1/2010 8:39:42 PM	AFFINITY FRAUD - Surviving a pernicious and pervasive culture of corruption	0	2/1/2010 8:39:42 PM
	admin 1/11/2010 9:59:00 PM	NEWPOINT FINANCIAL SERVICES, John Farahi, Gissou Farahi, Elaheh Amouei – SEC lawsuit alleging Ponzi targeting Iranian American community	0	1/11/2010 9:59:00 PM
	admin 1/6/2010 8:16:27 PM	PROPHET 3H, Jeffrey McLain- gets prison for fraud targeting Christians	0	1/6/2010 8:16:27 PM
	admin 1/5/2010 8:09:55 PM	Top Scams Aimed at Senior Citizens	0	1/5/2010 8:09:55 PM
	admin 1/4/2010 10:22:18 PM	CROSSROADS FINANCIAL PLANNING, Julie Jarvis – SEC lawsuit alleging fraud theft targeting elderly	0	1/4/2010 10:22:18 PM
	admin 1/4/2010 10:10:46 PM	MPIRE HOLDINGS, MRT LLC, MOMENTUM GROUP, James Clements - Defendant in Securities Fraud Suit Judgment Debtor in $50 Million Florida Class Action	0	1/4/2010 10:10:46 PM
	admin 7/1/2009 6:59:49 PM	ALANAR INC., Vaughn, Chip, Chris, Josh Reeves - Trial set for July 2010. 165 theft loss package available	4	12/23/2009 8:01:11 PM
	admin 12/23/2009 7:46:57 PM	RAYMOND MELLING - £90,000 fraudster faces jail	0	12/23/2009 7:46:57 PM
	admin 12/23/2009 7:30:57 PM	UNIVERSAL LEASE, RESORTS HOLDING INTERNATIONAL, Michael Kelly, Jeffrey Mitchell, Robert Valeri, Robert A. Valeri - Ponzi Scheme Targeted serniors	0	12/23/2009 7:30:57 PM
	admin 12/16/2009 8:20:26 PM	APEIRON CAPITAL, Gregory Loles - FBI Says Investment Adviser Swindled Church, Other Clients	0	12/16/2009 8:20:26 PM
	admin 12/16/2009 7:51:37 PM	TRACEY CARMICHAEL - Detroiter who tried to sell church guilty of fraud	0	12/16/2009 7:51:37 PM
	admin 12/15/2009 10:48:13 PM	CALVIN BIRD - Cape Girardeau pastor gets 6 months in prison in fraud case	0	12/15/2009 10:48:13 PM
	admin 12/15/2009 9:36:41 PM	ST. BARBARAS GREEK ORTHODOX CHURCH - New law on fraud may aid church	0	12/15/2009 9:36:41 PM
	admin 12/7/2009 10:29:38 PM	Fraud uncovered at St. Barbara’s Greek Orthodox Church in Orange	1	12/9/2009 8:52:03 PM
	admin 11/23/2009 7:48:59 PM	SHIDAAL EXPRESS, Mohamud Ahmed - Court order to halt fraud targeting Somali investors in San Diego	2	12/2/2009 11:30:56 PM
	admin 12/1/2009 11:53:30 PM	Affinity fraud scams prey on the most vulnerable investors	0	12/1/2009 11:53:30 PM
	admin 12/1/2009 10:31:22 PM	ANTELOPE VALLEY BANKING SYSTEM (AVBS), V&S INVESTMENTS, Phoebus Smith	0	12/1/2009 10:31:22 PM
	admin 11/18/2009 1:20:34 AM	Protecting grandpa from investing peril - Congress wants states to beef up oversight of firms that sell annuities to seniors.	0	11/18/2009 1:20:34 AM
	admin 11/16/2009 9:36:10 PM	Group Probes Free-Meal Seminars	1	11/16/2009 11:57:10 PM
	admin 11/3/2009 6:51:14 PM	‘There will always be bad guys who take advantage of churches that aren’t structured to prevent fraud’	0	11/3/2009 6:51:14 PM
	admin 9/23/2009 8:25:58 PM	Faith, friendship and fraud	0	9/23/2009 8:25:58 PM
	admin 9/23/2009 8:14:59 PM	Top 10 Senior Fraud Scams In NC	0	9/23/2009 8:14:59 PM
	admin 12/3/2008 3:14:47 AM	3 Retirement Rip-Offs	0	12/3/2008 3:14:47 AM
	admin 2/8/2006 12:54:06 PM	''I SEE MORE MONEY STOLEN IN THE NAME OF GOD THAN ANY OTHER WAY''	1	9/13/2008 7:55:35 AM
	admin 8/14/2006 1:11:33 PM	DEFRAUDING THE RELIGIOUS - Churches and their members lose BILLIONS to investment fraud	3	6/10/2008 10:47:08 PM
	admin 11/1/2005 3:36:50 PM	TITLE 18 OF THE U.S. CRIMINAL CODE - Telemarketing and elderly abuse	0	12/18/2007 7:46:27 PM
	admin 7/17/2006 1:50:10 PM	NASD Foundation Study Examines What Makes Elderly Susceptible to Investment Fraud	4	7/20/2006 8:36:12 PM

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