STATES RELEASE LISTS OF TOP INVESTMENT SCAMS

I am seeing a massive increase in investment fraud, theft, and embezzlement among our affluent business owner clients right now. This exposure is coming from both outside sources AND partners, executives and employees of all types. I continually post issues and warnings here, in my private email update newsletters to clients and advisors and on […]

New FRAUD Schemes Prey on Personal, Religious and Cultural Connections to Build Investor Confidence

Ike Devji, J.D.© 2009 Something quick, down and dirty I want all our clients and partners to be aware of, as you folks are the ideal candidates for the bad guys – you are among the most successful people in the U.S. http://www.fa-mag.com/fa-news/4036-sec-advisor-scheme-targets-chinese-americans.html UPDATE 8/7/09 – Former Rabbi Charged in $35M Tax Fraud Scheme http://tinyurl.com/muesxf […]