<?xml version="1.0" encoding="UTF-8"?>
<rss version="2.0"
	xmlns:content="http://purl.org/rss/1.0/modules/content/"
	xmlns:wfw="http://wellformedweb.org/CommentAPI/"
	xmlns:dc="http://purl.org/dc/elements/1.1/"
	xmlns:atom="http://www.w3.org/2005/Atom"
	xmlns:sy="http://purl.org/rss/1.0/modules/syndication/"
	xmlns:slash="http://purl.org/rss/1.0/modules/slash/"
	>

<channel>
	<title>&#187; ponzischeme</title>
	<atom:link href="http://www.workathometruth.com/blog/tag/ponzischeme/feed/" rel="self" type="application/rss+xml" />
	<link>http://www.workathometruth.com/blog</link>
	<description></description>
	<lastBuildDate>Wed, 18 Jan 2012 08:51:37 +0000</lastBuildDate>
	<language>en</language>
	<sy:updatePeriod>hourly</sy:updatePeriod>
	<sy:updateFrequency>1</sy:updateFrequency>
	<generator>http://wordpress.org/?v=3.0</generator>
		<item>
		<title>SEC Files Complaint Against Daren L. Palmer and Trigon Group</title>
		<link>http://www.workathometruth.com/blog/2009/02/28/sec-files-complaint-against-daren-l-palmer-and-trigon-group/</link>
		<comments>http://www.workathometruth.com/blog/2009/02/28/sec-files-complaint-against-daren-l-palmer-and-trigon-group/#comments</comments>
		<pubDate>Sat, 28 Feb 2009 03:58:05 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[SEC Releases]]></category>
		<category><![CDATA[Daren L. Palmer ponzi charges]]></category>
		<category><![CDATA[ponzi schemes]]></category>
		<category><![CDATA[ponzischeme]]></category>
		<category><![CDATA[SEC v. Daren L. Palmer and Trigon Group Inc.]]></category>
		<category><![CDATA[Trigon Group Inc. Ponzi charges]]></category>
		<category><![CDATA[Trigon Group Inc. Riskless Trading]]></category>
		<category><![CDATA[Trigon Group Inc. Riskless Trading Program]]></category>
		<category><![CDATA[Trigon Ponzi charges]]></category>
		<category><![CDATA[Trigon's assets frozen]]></category>
		<category><![CDATA[TrigonGroup]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=1570</guid>
		<description><![CDATA[Litigation Release No. 20918 / February 27, 2009 SEC v. Daren L. Palmer and Trigon Group, Inc., United States District Court for the District of Idaho (Civil Action No. CV 09-75-S-EJL) (February 26, 2009) SEC Files Complaint Against Daren L. Palmer and Trigon Group, Inc. for Operating a $40 million Ponzi Scheme and Obtains Orders [...]]]></description>
		<wfw:commentRss>http://www.workathometruth.com/blog/2009/02/28/sec-files-complaint-against-daren-l-palmer-and-trigon-group/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<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>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=1398</guid>
		<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>
		<wfw:commentRss>http://www.workathometruth.com/blog/2009/02/12/three-men-charged-with-operating-65-million-ponzi-scheme/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>SEC Charges Joseph S. Forte for Conducting Multi-Million Dollar Ponzi Scheme</title>
		<link>http://www.workathometruth.com/blog/2009/01/09/sec-charges-joseph-s-forte-for-conducting-multi-million-dollar-ponzi-scheme/</link>
		<comments>http://www.workathometruth.com/blog/2009/01/09/sec-charges-joseph-s-forte-for-conducting-multi-million-dollar-ponzi-scheme/#comments</comments>
		<pubDate>Fri, 09 Jan 2009 21:57:02 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[SEC Releases]]></category>
		<category><![CDATA[Forte L.P.]]></category>
		<category><![CDATA[Forte Ponzi Scheme]]></category>
		<category><![CDATA[fraudulent securities scheme]]></category>
		<category><![CDATA[Joseph Forte]]></category>
		<category><![CDATA[Joseph L. Forte]]></category>
		<category><![CDATA[Ponzi Scam]]></category>
		<category><![CDATA[PonziScam]]></category>
		<category><![CDATA[ponzischeme]]></category>
		<category><![CDATA[securities fraud]]></category>
		<category><![CDATA[securitiesfraud]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=921</guid>
		<description><![CDATA[January 8, 2009 S.E.C. Press Release: Washington, D.C., Jan. 8, 2009 — The Securities and Exchange Commission has charged a Philadelphia-area investment fund manager and his firm for conducting a multi-million dollar Ponzi scheme, and has obtained an emergency court order freezing their assets. Additional Materials Litigation Release No. 20847 SEC Complaint According to the [...]]]></description>
		<wfw:commentRss>http://www.workathometruth.com/blog/2009/01/09/sec-charges-joseph-s-forte-for-conducting-multi-million-dollar-ponzi-scheme/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<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>
		<wfw:commentRss>http://www.workathometruth.com/blog/2009/01/04/owner-of-real-estate-company-charged-with-operating-massive-investment-fraud-scheme/feed/</wfw:commentRss>
		<slash:comments>3</slash:comments>
		</item>
		<item>
		<title>Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC (&#8220;BMIS&#8221;) Injunction</title>
		<link>http://www.workathometruth.com/blog/2008/12/22/bernard-l-madoff-and-bernard-l-madoff-investment-securities-llc-bmis-injunction/</link>
		<comments>http://www.workathometruth.com/blog/2008/12/22/bernard-l-madoff-and-bernard-l-madoff-investment-securities-llc-bmis-injunction/#comments</comments>
		<pubDate>Mon, 22 Dec 2008 06:11:20 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[SEC Releases]]></category>
		<category><![CDATA[Bernard L. Madoff Investment]]></category>
		<category><![CDATA[Bernard Madoff assets]]></category>
		<category><![CDATA[Madoff assets]]></category>
		<category><![CDATA[Madoff Fund]]></category>
		<category><![CDATA[madoff investments]]></category>
		<category><![CDATA[Madoff Ponzi]]></category>
		<category><![CDATA[Madoff Securities]]></category>
		<category><![CDATA[MadoffFund]]></category>
		<category><![CDATA[madoffinvestments]]></category>
		<category><![CDATA[madoffponzi]]></category>
		<category><![CDATA[MadoffSecurities]]></category>
		<category><![CDATA[ponzischeme]]></category>
		<category><![CDATA[ponzischemes]]></category>
		<category><![CDATA[schemeponzi]]></category>
		<category><![CDATA[SchemesPonzi]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=816</guid>
		<description><![CDATA[U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 20834 / December 19, 2008 Securities and Exchange Commission v. Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC (S.D.N.Y. Civ. 08 CV 10791 (LLS)) SEC Obtains Preliminary Injunction, Asset Freeze, and Other Relief Against Defendants The United States Securities and Exchange Commission announced that on [...]]]></description>
		<wfw:commentRss>http://www.workathometruth.com/blog/2008/12/22/bernard-l-madoff-and-bernard-l-madoff-investment-securities-llc-bmis-injunction/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
	</channel>
</rss>

