Comments on: Bank Fraud Ponzi Scheme – “Looks Good from my end”… http://www.workathometruth.com/blog/2009/09/29/bank-fraud-ponzi-scheme-looks-good-from-my-end/ Tue, 14 Feb 2012 05:06:16 +0000 hourly 1 http://wordpress.org/?v=3.0 By: Paul (Founder, WorkAtHomeTruth) http://www.workathometruth.com/blog/2009/09/29/bank-fraud-ponzi-scheme-looks-good-from-my-end/comment-page-1/#comment-12590 Paul (Founder, WorkAtHomeTruth) Wed, 30 Sep 2009 13:53:46 +0000 http://www.workathometruth.com/blog/?p=3431#comment-12590 Ah thanks for the reading tip. I'll definitely check out that bio. Ah thanks for the reading tip. I’ll definitely check out that bio.

]]> By: michael webster http://www.workathometruth.com/blog/2009/09/29/bank-fraud-ponzi-scheme-looks-good-from-my-end/comment-page-1/#comment-12589 michael webster Wed, 30 Sep 2009 13:26:44 +0000 http://www.workathometruth.com/blog/?p=3431#comment-12589 Paul writes: " Attached to that email was a piece of fake Pershing letterhead stationery, listing as Pershing's address and telephone number an address and telephone number associated with a Manhattan-based "virtual office" that NEMAZEE himself had established and bearing the name of an actual Pershing LLC employee. " This is an old trick, Kid Yellow used a variation on it for his brokerage scams. Which is one reason I keeping reading Kid Yellow's biography because he pretty much covered the field in con games. Paul writes: ” Attached to that email was a piece of fake Pershing letterhead stationery, listing as Pershing’s address and telephone number an address and telephone number associated with a Manhattan-based “virtual office” that NEMAZEE himself had established and bearing the name of an actual Pershing LLC employee. ”

This is an old trick, Kid Yellow used a variation on it for his brokerage scams. Which is one reason I keeping reading Kid Yellow’s biography because he pretty much covered the field in con games.

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