- News on scams and ponzi schemes.
Thanks to the administrator at Sulit Forum for this information. Posted on Tuesday, July 03, 2007 10:58 pm
- SEC Charges Operators of Phoenixsurf.com Web Site With Conducting a Massive Internet Ponzi Scheme
Washington, D.C., July 24, 2007 - The Securities and Exchange Commission today filed securities fraud charges against the operators of an Internet-based Ponzi scheme that raised $41.9 million in just four months from more than 20,000 investors worldwide.
The Commission's action, filed in U.S. District Court in Los Angeles, alleges that from Feb. 22, 2006, through May 21, 2006, four defendants operated a Web site — Phoenixsurf.com — that offered investors a 120% return in just eight days on investments ranging from $8 to $6,000 in a purported "traffic exchange program." Full story at: http://www.sec.gov/news/press/2007/2007-141.htm
- 66 Ways To Save Money: For an online version of this brochure, go to http://www.pueblo.gsa.gov/cic_text/money/66ways/index.html.
- Free Retirement Plan Management for Small Business: For a printable version of this guide, click the link below...
Retirement Plan Management for Small Business