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Archive for the ‘Media: Crooks and Liars’ Category

HomePals Investment Club bit the dust!

Posted in Corporate Crime, Media: Crooks and Liars, Scammers on October 18, 2009 | 2 Comments »

We are elated to inform each and everyone that the SEC has charged 3 Men an a $14 Million Ponzi Scheme that targeted Haitians in Florida and New Jersey. Allegedly like George L. Theodule, The Securities and Exchange Commission said Ronnie Eugene Bass Jr., Abner Alabre and Brian Taglieri promised to double their clients’ money [...]

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CURRENT LAWSUITS (Updated)

Posted in Corporate Crime, Media: Crooks and Liars, Scammers on October 6, 2009 | 7 Comments »

Good news and good evening victims.
Here’s a list of some individuals and entities being sued so far:
1- Captin Construction Group, Inc.
2- Gabrielle Alexis and Law Offices of Gabrielle Alexis (YES!!!!)
3- Yolette Williams and Yopana Staffing Services (YES!!!!)
4- Evans Theodule
5- Kathryn Parker and Earlyviews, Inc. (Yeah!)
6- Krissy McKeon
7- Dorothy Desilfort-Theodule, Wealth Builder, LLC, et al (BIG [...]

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Breaking News

Posted in Corporate Crime, Media: Crooks and Liars, Scammers, Tips on January 6, 2009 | 22 Comments »

Madoff’s fund may not have made a single trade
By Jason Szep Jason Szep Thu Jan 15, 7:57 pm ET
BOSTON (Reuters) – Bernie Madoff’s investment fund may never have executed a single trade, industry officials say, suggesting detailed statements mailed to investors each month may have been an elaborate mirage in a $50 billion [...]

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