The Daily Caveat
is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.
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Previous Posts
UBS On the Clock to Release Names, Lots and Lots o...
A Fat Win For Milberg Plaintiffs
Settlement Talks Afoot for UBS
For Corporations, Can Honesty Be a Profitable Policy?
SocGen Fraud Case Moves Slowly, Jerome Kerveil Rem...
Happy 25th, Apple!
A Billion Dollars in Phony Profit Will Raise Issue...
And While We're Talking Background Checks...
Satyam Flameout Means More Vigorous Vetting of Off...
Checking in on the U.S. vs Ionia Management Ruling
1/29/2009
Really? Another One?
More PONZI for your pleasure.
Meet Cosmo
. But when you meet him, do not give him your money.
--MDT
Labels:
Agape World
,
Nicholas Cosmo
,
ponzi
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all content © Michael D. Thomas 2010