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Between 2014 and 2015, the solicited B.C. investors, organized events and sold membership units to American companies promising high, no-risk returns for what turned out …
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Manhattan U.S. Attorney Preet Bharara said: "The promise of riches mined in Africa was fool's gold that these defendants allegedly dangled in front of investors in what was …
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The US and UK governments have sanctioned Kamlesh Pattni, the man who cost Kenya at least Ksh27 billion (about $209 million at current exchange rate) in a fictitious gold …
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In a ruling issued on March 2, 2023, a BCSC panel ordered Sabrina Ling Huei Wei to pay a C$500,000 administrative penalty, plus a C$90,000 fine, representing the amount she obtained from the...
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The SEC alleges that DFRF Enterprises, named for its founder Daniel Fernandes Rojo Filho, claimed to operate more than 50 gold mines in Brazil and Africa, but the company's …
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The classic Ponzi scheme is one where payments to investors/members are derived from additional recruits who pay into the scheme. In the case of gold scam artists, they're not …
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After promising investors returns on gold mines in Africa and Brazil that didn't exist, three scammers must pay up. ... a handful of people caught in a pyramid scheme will have to pay …
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Gold scams happen because people target honest investors like you with fake gold, phony mines, Ponzi schemes, and more. Did you know Americans lost $4.6 billion to …
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The long and the short of it is Josip Heit was behind Karatbars International's transition from gold pyramid scheme to crypto shitcoin Ponzi. After scamming a bunch of …
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Gold mine Ponzi scheme ruined B.C. residents' lives, commission hears Oct 7, 2022 11:08 AM Why it may take 'several years' for the B.C. Securities Commission to collect …
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Johannesburg - The founder of Tariomix Diamond and Gold Company, Louis Liebenberg, has denied being a racist Afrikaner who is illegally running a Ponzi diamond scheme.
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Diamond dealer Louis Liebenberg and his company Tariomix have had their bank accounts containing approximately R100m provisionally frozen by an order of the Gauteng …
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Various assets estimated to be worth more than R59m, belonging to the suspects of an elaborate Ponzi scheme, were attached on Tuesday after a restraint order was granted …
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"In reality, none of the investments were used for gold mining, DFRF received no proceeds from gold mining, and DFRF's only source of money was investors," the BCSC …
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In a ruling issued on March 2, 2023, a BCSC panel ordered Sabrina Ling Huei Wei to pay a C$500,000 administrative penalty, plus a C$90,000 fine, representing the amount she …
WhatsApp: +86 18221755073
Ponzi schemes in South Africa, milk cultures, grown by investors was the moneyspinner. Other explanations include trading on the stock exchange, property speculation or development, …
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Various assets estimated to be worth more than R59m, belonging to the suspects of an elaborate Ponzi scheme, were attached on Tuesday after a restraint order was granted by the Johannesburg...
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Cassell Kuoh, a miner, was by all accounts was a Liberian success story. Cassell Kuoh, is now living in a U.S. federal prison, after pleading guilty to fraud charges and opening …
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The B.C. Securities Commission has issued nearly $1 million in penalties and repayment orders against three local fraudsters involved in an international Ponzi scheme that …
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Between 2014 and 2015, the solicited B.C. investors, organized events and sold membership units to American companies promising high, no-risk returns for what turned out …
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Over the years, South Africa has seen its fair share of Ponzi schemes, one of the most notorious being the so-called 'Kubus scheme', orchestrated by Adriaan Nieuwoudt in the …
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A B.C. Securities Commission panel has found three B.C. residents conspired in an international Ponzi scheme that defrauded 137 fellow British Columbians of nearly $1.5 million. …
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SEC Halts Pyramid/Ponzi Scheme Targeting Spanish and Portuguese Communities For Immediate Release. 2015-139. ... SEC alleges that DFRF Enterprises, named for its …
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Federal law enforcement and regulatory agencies conducted a securities fraud investigation where defrauded investors lost at least $32 million. Investors believed they were investing in …
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After promising investors significant returns on gold mining operations in Africa and Brazil that didn't exist, a handful of people caught in a pyramid scheme will have to pay up.
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Johannesburg - The founder of Tariomix Diamond and Gold Company, Louis Liebenberg, has denied being a racist Afrikaner who is illegally running a Ponzi diamond scheme.
WhatsApp: +86 18221755073
After promising investors significant returns on gold mining operations in Africa and Brazil that didn't exist, a handful of people caught in a pyramid scheme will have to pay up.
WhatsApp: +86 18221755073
In 2019, Rappa and the unnamed exporting refinery's export sales reached a peak of 83 tons. That is the equivalent of 70% of the total gold production of all South African gold mines that year. These exports were worth …
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Cassell Kuoh, a miner, was by all accounts was a Liberian success story. Cassell Kuoh, is now living in a U.S. federal prison, after pleading guilty to fraud charges and opening up to authorities about his wide-ranging scheme. -- …
WhatsApp: +86 18221755073
