Etiquetas » Ponzi

Así argumenta Alberto Garzón "las relaciones oscuras" del exministro Soria con Repsol

¿Existen o han existido “relaciones oscuras” entre Repsol y José Manuel Soria mientras fue ministro de Industria, Energía y Turismo?

El coordinador de IU y portavoz adjunto de Unidos Podemos en el Congreso, Alberto Garzón, así lo ha defendido. 427 palabras más

Fractura Hidraulica

Backstreet Boys and NSync founder Lou Pearlman dies in prison

Pearlman who launched the Backstreet Boys and NSync dies.

Pearlman had been serving a 25-year sentence at the Federal Correctional Institution in Texarkana, Texas, for running Ponzi and bank schemes. 71 palabras más

China to prosecute 26 over US$7.6b 'Ponzi scheme'

(Source: www.businesstimes.com.sg)

China will prosecute 26 people linked to a peer-to-peer lender for fraud and illegal fundraising, state media said late Tuesday, in a case labelled a Ponzi scheme for allegedly bilking investors of US$7.6 billion. 205 palabras más

Money Matters

China to prosecute 26 over $10.2 billion 'Ponzi scheme'

(Source: www.straitstimes.com)

SHANGHAI (AFP) – China will prosecute 26 people linked to a peer-to-peer lender for fraud and illegal fundraising, state media said late on Tuesday (Aug 16), in a case labelled a Ponzi scheme for allegedly bilking investors of US$7.6 billion (S$10.2 billion). 202 palabras más

Current Affairs

The Market’s Narrative Ponzi

From MarkStCyr.com, by Mark St.Cyr

Just as there’s a scheme to pay old investors with new investors money (aka a Ponzi.) There’s another part of the scheme that rarely gets talked about: i.e.,The narrative that fuels the scheme to begin with. 290 palabras más

Economy

About Those 1099 and Other Tax Filings from Servicers and Banks ...

The problem for everyone involved is that in reality the investors made nothing and merely received a portion of their own money as though it had come from the trust.

1.244 palabras más
Foreclosure

GLD/SLV Ponzi Scheme – GET Physical Gold/Silver

From Investment Research Dynamics

A lot of investors have invested in GLD and SLV under the mistaken assumption that they are investing in “gold.”  In the latest episode of the Shadow of Truth, we discuss why GLD/SLV are Ponzi schemes created as a mechanism to control the price of gold/silver.   53 palabras más

Economy