PDA

View Full Version : The Fed's New Crackdown on Ponzi Schemes, Big and Small - The Takeaway



FraudNews
12-08-2010, 03:49 PM
http://nt1.ggpht.com/news/tbn/HRw43qIIZo3hxM/0.jpg
CBC.ca (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHspobXos7GzlBr4MDPxp9ua2Dxlg&url=http://www.cbc.ca/money/story/2010/12/06/us-investor-fraud-crackdown.html)
<img alt="" height="1" width="1" />
The Fed&#39;s New Crackdown on Ponzi Schemes, Big and Small (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9fphcaXX1Hl5_7saKAa2UW4q0Ag&url=http://www.thetakeaway.org/2010/dec/07/feds-new-crackdown-ponzi-schemes-big-and-small/)
The Takeaway
US Attorney General Eric Holder holds a news conference with other officials from the Financial Fraud Enforcement Task Force to announce the results to date ...
Operation Broken Trust Missed “The Big One” (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHKMEYETRgwGnOWwW-tl3IrcjoRhw&url=http://www.benzinga.com/10/12/679386/operation-broken-trust-missed-%25E2%2580%259Cthe-big-one%25E2%2580%259D)Benzinga
Financial Fraud Crackdown Brings Swift Justice (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGTC6dxnadLggQshHBKUoFjRvVMSw&url=http://blogs.bankinfosecurity.com/posts.php?postID%3D813)BankInfoSecurity.com (blog)
&#39;Tis the Season When Fraudsters Better Watch Out (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHKwfM3KjyfnmdPdFKsW7cnDj7leg&url=http://technorati.com/business/finance/article/tis-the-season-when-fraudsters-better/)Technorati
Insurance News Net (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFXZUYL7Wrgy0k39kFL-mGjhoEI7Q&url=http://insurancenewsnet.com/article.aspx?id%3D239115%26type%3Dnewswires) -Dallas Morning News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFo4-kU4DfM2BPqVX8J6PoP4g3wA&url=http://www.dallasnews.com/sharedcontent/dws/bus/stories/DN-fraud_07bus.ART.State.Edition1.353d77.html) -New York Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNElicv1THb7q6VWw9NLDUgh-VAQ6g&url=http://feeds.nytimes.com/click.phdo?i%3Dcea6f2b982c1e118f242821a5bbedd35)
all 378 news articles &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dIC1RIx5cuRvWyM7uYVCEjxzph9BM)


More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9fphcaXX1Hl5_7saKAa2UW4q0Ag&url=http://www.thetakeaway.org/2010/dec/07/feds-new-crackdown-ponzi-schemes-big-and-small/)