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A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
In July 2005, a skeptical investor began asking questions about Bayou's auditor and assets. Soon afterward, Israel shut down the fund. In mid-August, the investor picked up a redemption check from Marino–only to have it bounce. When he returned seeking answers, he found an empty office and a note from Marino admitting that Bayou was a fraud. [5]
NCFE, a private corporation, suddenly collapsed along with its subsidiaries in October 2002 when investors discovered that the companies had hidden massive cash and collateral shortfalls from investors and auditors. The collapse caused investor losses exceeding $2.6 billion and approximately 275 health-care providers were forced to file for ...
If you want to know who really controls i3 Energy Plc ( LON:I3E ), then you'll have to look at the makeup of its share...
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Tri Energy was a business enterprise run by Henry Uliomereyon Jones, better known as Dr. Henry Jones, with associates Arthur Simburg and Robert Jennings.. Jones was a would-be record producer in Marina del Rey, California, running MIG Records (later renamed Global Village Records) and Marina Investors Group Inc. [1] Jones and his associates were convicted of running a fraudulent Ponzi scheme ...
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