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The Magic Cafe Forum Index » » Not very magical, still... » » Two huge financial frauds in the news this week (0 Likes) Printer Friendly Version

balducci
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This is probably of limited interest, but is sure to interest those of you interested in these things ...

The fraud in this first story is described as a 'Ponzi' scheme and possibly one of the largest frauds in history:

http://www.bloomberg.com/apps/news?pid=2......r_LRM_.8

And this next fellow is described as a 'a Houdini of impersonation and false documents':

http://www.nytimes.com/2008/12/12/nyregi......business

http://www.theglobeandmail.com/servlet/s......nal/home
Make America Great Again! - Trump in 2020 ... "We're a capitalistic society. I go into business, I don't make it, I go bankrupt. They're not going to bail me out. I've been on welfare and food stamps. Did anyone help me? No." - Craig T. Nelson, actor.
balducci
View Profile
Loyal user
Canada
230 Posts

Profile of balducci
Make America Great Again! - Trump in 2020 ... "We're a capitalistic society. I go into business, I don't make it, I go bankrupt. They're not going to bail me out. I've been on welfare and food stamps. Did anyone help me? No." - Craig T. Nelson, actor.
The Magic Cafe Forum Index » » Not very magical, still... » » Two huge financial frauds in the news this week (0 Likes)
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