Group: nashville.general · Group Profile · Search for stocks are ponzi scams pass it on in nashville.general
Author: MrWonderful
Date: Oct 2, 2007 19:05
... when the business was a fraudulent "Ponzi scheme," asserts the trustee representing what...subject to recovery under bankruptcy law. Ponzi schemes can lead to criminal prosecutions... of the Hanover contributions were "pass-through money," handed over directly ... a fraud or hiding money, scamming -- we didn't know there ... 89 percent of Hanover's stock, filed for personal bankruptcy last ...
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