Charles Ponzi

PP Blog Tag archives on references to "Charles Ponzi."

DISTURBING: JSS Tripler-Related Domain Listed In CONSOB Action Is Based In United States — But Suddenly Starts Redirecting To ‘JustBeenPaid’ Site In The Netherlands; Claim That ‘We’re Not Located In Any Unfriendly Political Jurisdictions’ Exposed As Rank Deception

DISTURBING: JSS Tripler-Related Domain Listed In CONSOB Action Is Based In United States -- But Suddenly Starts Redirecting To 'JustBeenPaid' Site In The Netherlands; Claim That 'We're Not Located In Any Unfriendly Political Jurisdictions' Exposed As Rank Deception

On Jan. 23, CONSOB, the Italian securities regulator, made public an action against promoters of JSS Tripler, a “program” that advertises an annualized return of 730 percent. The claim alone would be enough to make Bernard Madoff or Charles Ponzi himself blush. Or projectile-vomit. But if the CONSOB action were not trouble enough, one of […]