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: Crime Scene KCVatterott staffers accused of financial-aid scheme
By James Hart
Full post as published by Crime Scene KC on February 12, 2009 (boomark / email).
Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
Financial Elder Abuse - Financial Exploitation, Elder Abuse Lawyers
Financial Elder Abuse alleging seniors are taken advantage of for their finances.
Frank Bluestein, The Maximum Financial Group, Inc., Questar Capital Corporation, and Gunnallen Financial, Inc.
alleging schemed investors out of hundreds of millions of dollars.
Security One
accused of selling faulty alarms
AT&T Mobility, Nokia
accused of selling a used cell phone as new

Financial Claims Scheme legislation and deposit guarantee final details
The Pyramid Scheme aspect of Primerica Financial Services
Financial Claims Scheme update
A new pyramid scheme: United First Financial
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