http://mcaprotect.tk
Apparently, the feds have had enough with apparent ponzi schemes. I'm
sure we can go back to Madoff to see when the enforcement trend started.
2009 Canopy Financial - SEC obtained an emergency asset freeze
to halt a $75 million Ponzi scheme that defrauded investors in a private
placement offering. The U.S. Attorney's Office for the Northern
District of Illinois brought parallel criminal actions against Canopy
Financials founders.
2010 Chimay Capital Management Inc. - SEC
obtained an emergency asset freeze to halt a fraudulent bridge loan
scheme by an investment firm and its chairman that raised at least $6
million based on bogus claims that investor funds would be pooled with
money from a Belgian royal family. The New York County District
Attorney's Office brought a parallel criminal action against Guy Albert
de Chimay.
2011 Jeffrey A. Lowrance - SEC charged the CEO of a
purported foreign currency trading firm for running a Ponzi scheme that
raised approximately $21 million from investors nationwide by promising
huge profits and purporting to share their Christian values and
limited-government political views. The U.S. Attorney's Office for the
Northern District of Illinois brought a parallel criminal action against
Lowrance.
2012 ZEEK The Securities and Exchange Commission today
announced fraud charges and an emergency asset freeze to halt a $600
million Ponzi scheme on the verge of collapse. The emergency action
assures that victims can recoup more of their money and potentially
avoid devastating losses. The SEC alleges that online marketer Paul
Burks of Lexington, N.C. and his company Rex Venture Group have raised
money from more than one million Internet customers nationwide and
overseas through the website ZeekRewards.com, which they began in
January 2011.
What do all of these situations have in common?
These investments are based upon stock and/or financial gambling. There
is no get rich quick system. What there are for many people are
opportunities to make great income. Do your due diligence before signing on the dotted line. If there is no product, run.
http://mcaprotect.tk
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