Archive for January 7th, 2011

Spectacular Ponzi Scheme Alleged In Utah By SEC; Attorney Who Didn’t Do Homework Helped Fraudster Grease Money Wheel By Calling Investment ‘One Of The Best He Had Ever Seen,’ Agency Says

Spectacular Ponzi Scheme Alleged In Utah By SEC; Attorney Who Didn't Do Homework Helped Fraudster Grease Money Wheel By Calling Investment 'One Of The Best He Had Ever Seen,' Agency Says

EDITOR’S NOTE: If you’re an autosurf or HYIP promoter — or a person who is accepting fees for driving business to an investment opportunity based on assertions you cannot independently verify to be truthful — the story below should be instructive. It perhaps will be particularly instructive if part of your fraud game plan is […]