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	<title>&#187; Halmahera-Rembang Limited Liability Company</title>
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		<title>THREE MEN CHARGED WITH OPERATING $65 MILLION PONZI SCHEME</title>
		<link>http://www.workathometruth.com/blog/2009/02/12/three-men-charged-with-operating-65-million-ponzi-scheme/</link>
		<comments>http://www.workathometruth.com/blog/2009/02/12/three-men-charged-with-operating-65-million-ponzi-scheme/#comments</comments>
		<pubDate>Thu, 12 Feb 2009 08:31:03 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[FBI Releases]]></category>
		<category><![CDATA[USDOJ]]></category>
		<category><![CDATA[Basilam Limited Liability Company]]></category>
		<category><![CDATA[Diski Limited Liability Company]]></category>
		<category><![CDATA[Fahimi Fisal]]></category>
		<category><![CDATA[Halmahera-Rembang Limited Liability Company]]></category>
		<category><![CDATA[Laramie Petroleum]]></category>
		<category><![CDATA[MCube Petroleum]]></category>
		<category><![CDATA[Mukhtar Kechik]]></category>
		<category><![CDATA[ponzischeme]]></category>
		<category><![CDATA[Robert Miracle]]></category>
		<category><![CDATA[RobertMiracle]]></category>
		<category><![CDATA[tax evasion]]></category>
		<category><![CDATA[taxevasion]]></category>

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		<description><![CDATA[2/5/2009 U.S. Department of Justice Press Release: Scheme Solicited Investments for Development of Oil and Gas in Southeast Asia A grand jury in Seattle, Washington, has indicted ROBERT MIRACLE, MUKHTAR KECHIK, and FAHIMI FISAL in a twenty-three count Indictment charging Conspiracy, Mail Fraud, Wire Fraud, Money Laundering, and Tax Evasion. The Indictment alleges that the [...]]]></description>
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