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	<title>&#187; wirefraud</title>
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		<title>Bremen Man Charged with Operating $7 Million Investment Scam</title>
		<link>http://www.workathometruth.com/blog/2009/05/14/bremen-man-charged-with-operating-7-million-investment-scam/</link>
		<comments>http://www.workathometruth.com/blog/2009/05/14/bremen-man-charged-with-operating-7-million-investment-scam/#comments</comments>
		<pubDate>Thu, 14 May 2009 20:56:08 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[Blog]]></category>
		<category><![CDATA[FraudWire]]></category>
		<category><![CDATA[High Yield Investment Program Scam]]></category>
		<category><![CDATA[HYIP Scams]]></category>
		<category><![CDATA[Investment Opportunity Scams]]></category>
		<category><![CDATA[LaunderingMoney]]></category>
		<category><![CDATA[wirefraud]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=2203</guid>
		<description><![CDATA[5/13/2009 U.S. Department of Justice Press Release: NEWNAN, GA—JEFFREY WALLACE “J.W.” EDWARDS, 43, of Bremen, Georgia, has been indicted by a federal grand jury on charges of mail fraud, wire fraud, and money laundering in connection with an alleged $7 million fraud scheme. EDWARDS was arrested this morning and has made an initial appearance before [...]]]></description>
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		<slash:comments>3</slash:comments>
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		<title>ATLANTA CURRENCY TRADER CHARGED WITH OPERATING $25 MILLION PONZI SCHEME</title>
		<link>http://www.workathometruth.com/blog/2009/03/24/atlanta-currency-trader-charged-with-operating-25-million-ponzi-scheme/</link>
		<comments>http://www.workathometruth.com/blog/2009/03/24/atlanta-currency-trader-charged-with-operating-25-million-ponzi-scheme/#comments</comments>
		<pubDate>Tue, 24 Mar 2009 06:35:49 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[FBI Releases]]></category>
		<category><![CDATA[USDOJ]]></category>
		<category><![CDATA[James G. Ossie]]></category>
		<category><![CDATA[James Ossie Wire Fraud]]></category>
		<category><![CDATA[JamesOssie]]></category>
		<category><![CDATA[wirefraud]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=1799</guid>
		<description><![CDATA[3/18/2009 U.S. Department of Justice News Release via the FBI Website: ATLANTA CURRENCY TRADER CHARGED WITH OPERATING $25 MILLION PONZI SCHEME James G. Ossie’s Scheme Allegedly Defrauded Over 120 Investors In Just 9 Months Atlanta, GA—JAMES G. OSSIE, 49, of Atlanta, the founder and principal of an Alpharetta, Georgia-based currency trading firm, “CRE Capital, Inc.,” [...]]]></description>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>FORMER CHIEF OPERATING OFFICER PLEADS GUILTY IN $132 MILLION SCHEME TO DEFRAUD CLIENTS OF FUNDS ALLEGEDLY HELD IN TRUST</title>
		<link>http://www.workathometruth.com/blog/2009/01/09/former-chief-operating-officer-pleads-guilty-in-132-million-scheme-to-defraud-clients-of-funds-allegedly-held-in-trust/</link>
		<comments>http://www.workathometruth.com/blog/2009/01/09/former-chief-operating-officer-pleads-guilty-in-132-million-scheme-to-defraud-clients-of-funds-allegedly-held-in-trust/#comments</comments>
		<pubDate>Fri, 09 Jan 2009 21:39:15 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[FBI Releases]]></category>
		<category><![CDATA[Investment Properties of America]]></category>
		<category><![CDATA[investmentfraud]]></category>
		<category><![CDATA[Lara Coleman]]></category>
		<category><![CDATA[mail fraud]]></category>
		<category><![CDATA[mailfraud]]></category>
		<category><![CDATA[wirefraud]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=915</guid>
		<description><![CDATA[Jan 8, 2009 FBI Press Release WASHINGTON &#8211; A former chief operating officer of Investment Properties of America, based in Richmond, Va., pleaded guilty today to conspiring to commit mail and wire fraud and to making a material false statement to federal investigators, Acting Assistant Attorney General Matthew Friedrich of the Criminal Division and Acting [...]]]></description>
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		<slash:comments>0</slash:comments>
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		<item>
		<title>OFFSHORE HACKER PERMANTLY ENJOINED FROM FUTURE VIOLATIONS OF THE FEDERAL SECURITIES LAWS</title>
		<link>http://www.workathometruth.com/blog/2008/11/21/offshore-hacker-permantly-enjoined-from-future-violations-of-the-federal-securities-laws/</link>
		<comments>http://www.workathometruth.com/blog/2008/11/21/offshore-hacker-permantly-enjoined-from-future-violations-of-the-federal-securities-laws/#comments</comments>
		<pubDate>Fri, 21 Nov 2008 06:45:52 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[SEC Releases]]></category>
		<category><![CDATA[aggravated identity fraud]]></category>
		<category><![CDATA[aggravated identity theft]]></category>
		<category><![CDATA[computer fraud]]></category>
		<category><![CDATA[computerfraud]]></category>
		<category><![CDATA[federal securities laws violations]]></category>
		<category><![CDATA[fraudulent securities scheme]]></category>
		<category><![CDATA[Hey stop breaking the law dude]]></category>
		<category><![CDATA[manipulate securities prices]]></category>
		<category><![CDATA[wire fraud]]></category>
		<category><![CDATA[wirefraud]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=664</guid>
		<description><![CDATA[U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 20816 / November 20, 2008 Securities and Exchange Commission v. Jaisankar Marimuthu, Chockalingam Ramanathan and Thirugnanam Ramanathan, Civil Action No. 8:07CV94 (D. Neb.) OFFSHORE HACKER PERMANTLY ENJOINED FROM FUTURE VIOLATIONS OF THE FEDERAL SECURITIES LAWS The United States Securities and Exchange Commission today announced that on November [...]]]></description>
		<wfw:commentRss>http://www.workathometruth.com/blog/2008/11/21/offshore-hacker-permantly-enjoined-from-future-violations-of-the-federal-securities-laws/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
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		<title>Fraud Cost Investors More Than $2 Billion</title>
		<link>http://www.workathometruth.com/blog/2008/11/03/fraud-cost-investors-more-than-2-billion/</link>
		<comments>http://www.workathometruth.com/blog/2008/11/03/fraud-cost-investors-more-than-2-billion/#comments</comments>
		<pubDate>Mon, 03 Nov 2008 17:06:45 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[Blog]]></category>
		<category><![CDATA[investor deception]]></category>
		<category><![CDATA[investor fraud]]></category>
		<category><![CDATA[investorfraud]]></category>
		<category><![CDATA[lance poulsen]]></category>
		<category><![CDATA[lancepoulsen]]></category>
		<category><![CDATA[money laundering conspiracy]]></category>
		<category><![CDATA[moneylaundering]]></category>
		<category><![CDATA[ncfe]]></category>
		<category><![CDATA[ncfe conviction]]></category>
		<category><![CDATA[securities fraud]]></category>
		<category><![CDATA[securitiesfraud]]></category>
		<category><![CDATA[wire fraud]]></category>
		<category><![CDATA[wirefraud]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=511</guid>
		<description><![CDATA[FORMER NATIONAL CENTURY FINANCIAL ENTERPRISES CEO CONVICTED OF CONSPIRACY, FRAUD, AND MONEY LAUNDERING Fraud Cost Investors More Than $2 Billion Press release from the U.S. Department of Justice: WASHINGTON —A federal jury today convicted Lance K. Poulsen, former president, owner and chief executive officer of National Century Financial Enterprises (NCFE) of conspiracy, fraud, and money [...]]]></description>
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		<slash:comments>0</slash:comments>
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