Tag: Proof of Fund letters
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‘.44 Magnum’ Investment Scheme Was Year-Long Fraud That Fetched $5.77 Million, SEC Says; Defendant Blames It On ‘One-Eyed Man’; ‘Call Girls’ Purportedly Received 848K; 3 Charged In Alleged Swindle That May Set New Standard For The Bizarre
EDITOR’S NOTE: Would such a tale as summarized in the headline above and story below even sell as fiction in the bookstores and movie houses? Whether your answer is yes or no, the practical reality is that it apparently has become possible in America to gather millions of dollars from at least 70 domestic and…