Fraud

Trading Advice from a Man Charged with Civil Securities Fraud

Larry Connors — Tue, 20 Oct 2009 15:34:10 -0400

This morning I was planning on discussing the recent stock market behavior and looking at what the market has done as compared to other early stage bull markets. read more »

FBI Busts 'Dark Market' Online Credit Card Thieves

collardosblog — Fri, 17 Oct 2008 15:47:17 -0400

The Federal Bureau of Investigation put out press release on Thursday stating that it had infiltrated an online syndicate o read more »

Bernanke Guilty of Coercion and Market Manipulation

mish — Tue, 20 Oct 2009 16:39:22 -0400

In April Let the Criminal Indictments Begin: Paulson, Bernanke, Lewis I made the case that BAC chairman Lewis was guilty of fraud and Paulson was guilty of coercion in regards to the shotgun wedding read more »

Foreclosure Prevention Bill Shields Servicers From Fraud

mish — Wed, 29 Apr 2009 09:20:32 -0400

Inquiring minds are investigating provisions of a foreclosure prevention plan working its way through Congress. The plan throws away more taxpayer money while shielding servicers from misconduct. read more »

More Ponzi madness!!!

Tue, 27 Jan 2009 11:13:00 -0500

And yet another suspected Ponzi scheme is uncovered . read more »