CARE TO CONTRIBUTE?
TIPS, COMMENTS and QUESTIONS are always welcome (and strictly confidential).
Contact The Daily Caveat via:
Or just
read the feed...
Previous Posts
- Former Credit Suisse Banker is Fully a Fugitive
- Madoff Scandal Cuts Short Father-Son Chats
- So Wait, the DOJ Issues a "Stand Down" Order on St...
- Enron Telecom Exec Pleads Guilty, Faces Home Confi...
- SEC Investigates Itself, Details in August
- SEC Returns to Pequot Capital Investigation
- Kroll Investigations
- FCPA Ramp Up Continues
- Deutsche Bank Spying Scandal Widens
- Trading Under The Influence
6/08/2009
Cali PONZI Scheme Brokwn Up, Trio Face Charges
Cali PONZI Scheme Brokwn Up, Trio Face Charges
I know it seems quaint, a mere $23 million ponzi scheme. Nonetheless, the Feds have cracked it. If you had cash with Financial Solutions of Inland Empire, I'd make a call.
-- MDT
-- MDT
Labels: Catherine Lipscomb, Chirstiano Kawika Hashimoto Jr., David Lincoln Johnson, Financial Solutions, ponzi scheme
0 Comments.
Post a Comment
