Latest News on Scam (06/23/09)
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Roslyn money manager pleads guilty in $30M Ponzi scam
Newsday, NY BY JOHN RILEY | john.riley@newsday.com A Roslyn-based investment adviser pleaded guilty to running a $30-million Ponzi scheme and stealing $6.5 million from one client Monday. Edward T. Stein, 59, of Manhattan pleaded guilty to five counts of … INVESTMENT ADVISER PLEADS GUILTY TO $30M PONZI SCHEME New York Post all 9 news articles |
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Nebraska issues warning on scam
Omaha World-Herald, NE BY STEVE JORDON Consumers should be aware of a loan scam by a company calling itself Hillsboro Financial Group and giving an address on Vinton Street in Omaha, the Nebraska Department of Banking said Monday. The company, which does not have an office … State Warns of Loan Scam Targeting People in Omaha Action 3 News Neb. officials warn of lending scam KCAU Neb. Officials Warn of Loan Scam KPTM-TV Lincoln Journal Star all 15 news articles |
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After arrest, police seek victims of Craigslist scam
The Virginian-Pilot, VA By Michelle Washington Police say they are looking for victims of a scam in which a man collected security deposits for property he didn't own and had no authority to lease. Police spokeswoman Karen Parker-Chesson said in a news release Monday that … Craiglist real estate scam in Norfolk WAVY-TV all 3 news articles |
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Victim, credit union head warn of scams
Bangor Daily News, ME Her financial institution, Brewer Federal Credit Union, also is warning its customers about scams aimed at fleecing their accounts. “The credit union notes that its members have been targeted by both sophisticated and sometimes very simple attempts to … |
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Financial Alert: Employment scam hits the Valley
ABC15.com (KNXV-TV), AZ Take one of the latest scams to hit the valley. And you wouldn't know it by the job title. The employer says they need help receiving merchandise and shipping it from your country to another country. US Postal Inspector Patricia Armstrong says it's an … |
