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	<title>&#187; ponzi scheme</title>
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		<title>HEBER SPRINGS MAN SENTENCED TO FEDERAL PRISON FOR DEFRAUDING INVESTORS OF MORE THAN $43 MILLION</title>
		<link>http://www.workathometruth.com/blog/2009/02/01/heber-springs-man-sentenced-to-federal-prison-for-defrauding-investors-of-more-than-43-million/</link>
		<comments>http://www.workathometruth.com/blog/2009/02/01/heber-springs-man-sentenced-to-federal-prison-for-defrauding-investors-of-more-than-43-million/#comments</comments>
		<pubDate>Sun, 01 Feb 2009 04:39:30 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[FBI Releases]]></category>
		<category><![CDATA[USDOJ]]></category>
		<category><![CDATA[FraudWire]]></category>
		<category><![CDATA[James Blackman Roberts]]></category>
		<category><![CDATA[James Roberts Ponzi]]></category>
		<category><![CDATA[Ponzi Fraud]]></category>
		<category><![CDATA[Ponzi Investment]]></category>
		<category><![CDATA[ponzi scheme]]></category>
		<category><![CDATA[PonziScam]]></category>
		<category><![CDATA[PonziScams]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=1295</guid>
		<description><![CDATA[1/26/2009 United States Department of Justice Press Release via the FBI: Little Rock &#8212; United States Attorney Jane Duke, and Tom Brown, Special Agent-In-Charge, Federal Bureau of Investigation (FBI), announced that James Blackman Roberts 71, of Heber Springs, Arkansas, was sentenced Friday, January 23, 2009, to serve 180 months in federal prison for wire fraud. [...]]]></description>
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		<slash:comments>0</slash:comments>
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		<title>OWNER OF REAL ESTATE COMPANY CHARGED WITH OPERATING MASSIVE INVESTMENT FRAUD SCHEME</title>
		<link>http://www.workathometruth.com/blog/2009/01/04/owner-of-real-estate-company-charged-with-operating-massive-investment-fraud-scheme/</link>
		<comments>http://www.workathometruth.com/blog/2009/01/04/owner-of-real-estate-company-charged-with-operating-massive-investment-fraud-scheme/#comments</comments>
		<pubDate>Sun, 04 Jan 2009 08:58:31 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[FBI Releases]]></category>
		<category><![CDATA[Best Diamond Funding]]></category>
		<category><![CDATA[BestDiamondFunding]]></category>
		<category><![CDATA[FraudInvestment]]></category>
		<category><![CDATA[investment fraud]]></category>
		<category><![CDATA[investmentfraud]]></category>
		<category><![CDATA[Libreria del Exito Mundo]]></category>
		<category><![CDATA[Milton Retana]]></category>
		<category><![CDATA[ponzi scheme]]></category>
		<category><![CDATA[ponzischeme]]></category>
		<category><![CDATA[Rentana]]></category>
		<category><![CDATA[schemeponzi]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=883</guid>
		<description><![CDATA[December 17, 2008 F.B.I. News Release: Scam took at least $62 million from victims A Norwalk man who owned and operated Best Diamond Funding, a real estate brokerage and mortgage lending company, was arrested this morning on federal charges for allegedly running an investment fraud, also known as a ponzi, scheme that lured more than [...]]]></description>
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		<slash:comments>3</slash:comments>
		</item>
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		<title>MASSACHUSETTS FEDERAL COURT ENTERS JUDGMENT AGAINST CALIFORNIA BASED RELIEF DEFENDANT IN SEC ENFORCEMENT ACTION, ORDERING IT TO PAY OVER $14 MILLION</title>
		<link>http://www.workathometruth.com/blog/2008/11/04/massachusetts-federal-court-enters-judgment-against-california-based-relief-defendant-in-sec-enforcement-action-ordering-it-to-pay-over-14-million/</link>
		<comments>http://www.workathometruth.com/blog/2008/11/04/massachusetts-federal-court-enters-judgment-against-california-based-relief-defendant-in-sec-enforcement-action-ordering-it-to-pay-over-14-million/#comments</comments>
		<pubDate>Tue, 04 Nov 2008 03:10:24 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[SEC Releases]]></category>
		<category><![CDATA[C.A. No. 06-10984-RGS]]></category>
		<category><![CDATA[eliot partners]]></category>
		<category><![CDATA[fjr corporation]]></category>
		<category><![CDATA[mediadata]]></category>
		<category><![CDATA[ponzi scheme]]></category>
		<category><![CDATA[ponzischeme]]></category>
		<category><![CDATA[russo associates limited partnership]]></category>
		<category><![CDATA[sec enforcement action]]></category>
		<category><![CDATA[SEC enforcement actions]]></category>
		<category><![CDATA[veritasiti corporation]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=524</guid>
		<description><![CDATA[From: The U.S. SECURITIES AND EXCHANGE COMMISSION &#8220;Litigation Release No. 20798 / November 3, 2008 Securities and Exchange Commission v. Frank J. Russo et al. (United States District Court for the District of Massachusetts, C.A. No. 06-10984-RGS) MASSACHUSETTS FEDERAL COURT ENTERS JUDGMENT AGAINST CALIFORNIA BASED RELIEF DEFENDANT IN SEC ENFORCEMENT ACTION, ORDERING IT TO PAY [...]]]></description>
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		<slash:comments>0</slash:comments>
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		<title>SEC Sues Miami Resident for Conducting Multi-Million Dollar Ponzi Scheme</title>
		<link>http://www.workathometruth.com/blog/2008/10/30/sec-sues-miami-resident-for-conducting-multi-million-dollar-ponzi-scheme/</link>
		<comments>http://www.workathometruth.com/blog/2008/10/30/sec-sues-miami-resident-for-conducting-multi-million-dollar-ponzi-scheme/#comments</comments>
		<pubDate>Thu, 30 Oct 2008 18:37:53 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[SEC Releases]]></category>
		<category><![CDATA[Andre L. Pimstein]]></category>
		<category><![CDATA[Andres Pimstein]]></category>
		<category><![CDATA[andrespimstein]]></category>
		<category><![CDATA[florida ponzi scheme]]></category>
		<category><![CDATA[Inc.]]></category>
		<category><![CDATA[pimstein ponzi]]></category>
		<category><![CDATA[ponzi scheme]]></category>
		<category><![CDATA[ponzischeme]]></category>
		<category><![CDATA[securities fraud]]></category>
		<category><![CDATA[securitiesfraud]]></category>
		<category><![CDATA[Summit Trading LLC]]></category>
		<category><![CDATA[summittradding]]></category>
		<category><![CDATA[The Bottom Line of South Florida]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=449</guid>
		<description><![CDATA[Washington, D.C., Oct. 30, 2008 — The Securities and Exchange Commission today charged Miami resident Andres L. Pimstein and two private companies, The Bottom Line of South Florida, Inc. and Summit Trading LLC, with securities fraud for conducting a $30 million Ponzi scheme. Additional Materials Litigation Release No. 20794 The SEC&#8217;s complaint alleges that from [...]]]></description>
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		<slash:comments>1</slash:comments>
		</item>
		<item>
		<title>What is a Ponzi scheme?</title>
		<link>http://www.workathometruth.com/blog/2008/10/12/what-is-a-ponzi-scheme/</link>
		<comments>http://www.workathometruth.com/blog/2008/10/12/what-is-a-ponzi-scheme/#comments</comments>
		<pubDate>Sun, 12 Oct 2008 20:20:30 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[Scams Q & A]]></category>
		<category><![CDATA[charles ponzi]]></category>
		<category><![CDATA[charlesponzi]]></category>
		<category><![CDATA[fbi fraud schemes]]></category>
		<category><![CDATA[fraud schemes]]></category>
		<category><![CDATA[fraudschemes]]></category>
		<category><![CDATA[ponzi]]></category>
		<category><![CDATA[ponzi scheme]]></category>
		<category><![CDATA[ponzi schemes]]></category>
		<category><![CDATA[ponzischeme]]></category>
		<category><![CDATA[ponzischemes]]></category>
		<category><![CDATA[what is a ponzi scheme]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=295</guid>
		<description><![CDATA[Since we&#8217;ve been getting this question so often now, we pulled the definition of a ponzi scheme directly from the FBI website: &#8220;What is a &#8220;Ponzi&#8221; Scheme? A Ponzi scheme is essentially an investment fraud wherein the operator promises high financial returns or dividends that are not available through traditional investments. Instead of investing victims&#8217; [...]]]></description>
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