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Bertram Earl Jones (born June 24, 1942) is a Canadian unlicensed investment adviser who pleaded guilty to running a Ponzi scheme that CBC News has reported cost his victims "a conservative estimate of about $51.3 million taken between 1982 and 2009". [1]
College scholarship scams have become increasingly more common these days. ... 800-290-4726 more ways to reach us. Mail. Sign in. Subscriptions; Animals. Business. Elections. Entertainment. Fitness.
Example illustration of a sovereign citizen homemade license plate. The sovereign citizen movement (also SovCit movement or SovCits) [1] is a loose group of anti-government activists, vexatious litigants, tax protesters, financial scammers, and conspiracy theorists found mainly in English-speaking common law countries—the United States, Canada, Australia, and the United Kingdom.
After the failure of that original scheme, Tucci-Jarraf maintained an online following as a sovereign citizen "guru". She asserted that people could reclaim the funds from their alleged "secret savings account" by taking money from the Federal Reserve. [69] [70] The OPPT was also involved in developing "free energy technologies" in Morocco. [71]
800-290-4726 more ways to reach us. Sign in. ... years for leading a $190.7M Ponzi scheme — victims were ‘blindsided’ and ‘devastated.’ Here’s how it worked and how to spot similar scams.
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The fraudsters who promote affinity scams frequently are – or successfully pretend to be – members of the group. They often enlist respected community or religious leaders from within the group to spread the word about the scheme, by convincing those people that a fraudulent investment is legitimate and worthwhile.
In a case brought forward by the U.S. Commodity Futures Trading Commission (CFTC) against Robert Higgins and his companies Argent Asset Group (Argent) and First State Depository Company (FSD), a...