The Lionheart Group Economic and Retirement News » Archive of 'Mar, 2010'

What are scams and pyramid schemes? – Solomon Star

What are scams and pyramid schemes? Solomon Star A scam is simply a business or investment opportunity offered with promises of rewards that never come. In simple words, 'a con job'. …

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What are scams and pyramid schemes? – Solomon Star

Tags:con-job, Lionheart Group, lionheart group scam, Scam, Scams, simple-words, solomon-star, table-border, the lionheart group

Making Retirement Investments

You may think that if you're over 50 years it is too late to make retirement investments. In fact, it is not so. Now your goals for retirement can be very different than 20 years of age.

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Making Retirement Investments

Tags:consultants, goals, habit, investing, IRA, lionheart group scam, money, personal, personal-finance, Retirement, stock-market, stock-or-sector, the lionheart group

Ladera Ranch men accused in $1.7 million insider-trading scam – OCRegister

Ladera Ranch men accused in $1.7 million insider-trading scam OCRegister By RACHANEE SRISAVASDI The men would see news releases of an investment firm and trade before information became public, prosecutors said. … and more

Tags:became-public, ladera-ranch, Lionheart Group, lionheart group scam, lionheart scam, men-accused, ranch, Scam, Scams, see-news, table-border, the lionheart group

High Court rules on investment scam – What Investment

What Investment High Court rules on investment scam What Investment Five companies guilty of mis-selling undeveloped land as an investment opportunity have been shut down by the High Court. Willow International Limited … and more

Tags:companies-guilty, court, court-willow, international, investment, investment-scam, Lionheart Group, Scam, Scams, shut-down, table-border

Law Firm Aided African Scam, Investors Say – Courthouse News Service

Law Firm Aided African Scam , Investors Say Courthouse News Service The law firm, through its attorneys, also “stated that the law firm would and, in fact, did draft and supply the promissory notes for the investment program … Nine people sue Solon woman, two Cleveland lawyers for alleged African … Plain Dealer (blog) all 2 news articles

Tags:dealer, investors, law-firm, lionheart scam, news-articles, people-sue, plain-dealer, promissory, Scam, Scams, table-border, the lionheart group, the-promissory, through-its

Officials: More cases of fraud popping up – Livingston Daily

Officials: More cases of fraud popping up Livingston Daily The letter, purported to be from national investment firm, instructed her to cash a cashier's check and return the $2870 processing fee. …

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Officials: More cases of fraud popping up – Livingston Daily

Tags:2870-processing, daily, from-national, Lionheart Group, lionheart group scam, lionheart scam, Scam, Scams, table-border

Senior Watch: Need cash? Don’t be a victim of fraud – Journal Times

Senior Watch: Need cash? Don't be a victim of fraud Journal Times However, investment and business/franchise “opportunities” are fertile grounds for scam artists.

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Senior Watch: Need cash? Don’t be a victim of fraud – Journal Times

Tags:chance, free-rewards, journal-times, Lionheart Group, lionheart group scam, Scam, Scams, senior-watch, watch, your-own

Taken in by scam suspect, woman faces foreclosure – Grand Junction Sentinel

Taken in by scam suspect, woman faces foreclosure Grand Junction Sentinel She put her money from the sale, $148000, into Valley Investments in January 2009 and began taking money from that investment to pay off her mortgage. …

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Taken in by scam suspect, woman faces foreclosure – Grand Junction Sentinel

Tags:began-taking, from-the-sale, lionheart group scam, money, mortgage, sale, Scams, table-border, valley, woman-faces

Another alleged scam unearthed in the carbon markets – Probe International

Another alleged scam unearthed in the carbon markets Probe International The Australian Securities and Investments Commission has now blacklisted WesternField, accusing it of investment fraud . “It is increasingly clear this is a …

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Another alleged scam unearthed in the carbon markets – Probe International

Tags:alleged, australian, international, investment-fraud, lionheart group scam, Scam, Scams, the lionheart group, the-carbon, western

5 Reasons to Fire Your Financial Advisor – ETFguide

5 Reasons to Fire Your Financial Advisor ETFguide In fact, using these deranged standards, probably led some individuals to trust in Bernard Madoff's giant investment scam . But scams aside, having billions …

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5 Reasons to Fire Your Financial Advisor – ETFguide

Tags:bernard, financial, financial-advisor, having-billions, investment-scam, Lionheart Group, lionheart scam, probably-led, reasons, Scam, Scams, some-individuals, table-border, the lionheart group

Preventing mail fraud – North Fort Myers Neighbor

Preventing mail fraud North Fort Myers Neighbor Mail fraud is a scheme to get money or something of value from you by offering a product, service, or investment … and more

Tags:get-money, Lionheart Group, lionheart scam, money-or-something, myers, myers-neighbor, north-fort, Scam, table-border

Classichyip is a classical scam – Ecommerce Journal

Classichyip is a classical scam Ecommerce Journal There is nothing new about this recently launched investment game program known as classichyip when it has turned to scam just like any other programs. …

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Classichyip is a classical scam – Ecommerce Journal

Tags:ecommerce-journal, game-program, journal, known-as-classichyip, Lionheart Group, lionheart group scam, nothing-new, programs, recently-launched, Scam, Scams, table-border, the lionheart group

Key Things To Remember About Investment Plans For Retirement

Those who have been working for a long time must have noticed that many companies have improved their retirement plans for employees. Some even say that employers have become more generous with retirement plans for employees. But the situation is not the same in business.

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Key Things To Remember About Investment Plans For Retirement

Tags:401k, investment, lionheart scam, plan, retirement investing, Retirement News, salary, the lionheart group

Man charged in $750k Boulder financial scam allowed to return home – Daily Camera

Man charged in $750k Boulder financial scam allowed to return home Daily Camera Lauritsen was arrested earlier this month and charged with securities fraud , theft, conspiracy and violation of the Colorado Organized Control Act. He is … and more

Tags:boulder, camera, colorado-organized, control, daily-camera, IRA, lionheart group scam, lionheart scam, month, return-home, Scams, the lionheart group

Charges laid in another giant Ponzi scheme – London Free Press

CBC.ca Charges laid in another giant Ponzi scheme London Free Press Police looked into allegations of investment fraud and money laundering against HMS Financial Inc. between 2001 to 2004. Investigations began in 2004 and … 4 Albertans accused of $60M Ponzi scam CBC.ca Four Albertans charged in alleged Ponzi scheme Globe and Mail all 78 news articles

Tags:another-giant, cbc, giant, investment-fraud, Lionheart Group, lionheart scam, ponzi, press, Scam, table-border, the lionheart group

Man charged in $750k financial scam allowed to return home – Daily Camera

Man charged in $750k financial scam allowed to return home Daily Camera Lauritsen was arrested earlier this month and charged with securities fraud , theft, conspiracy and violation of the Colorado Organized Control Act. He is …

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Man charged in $750k financial scam allowed to return home – Daily Camera

Tags:camera, control, daily-camera, IRA, Lionheart Group, lionheart scam, month, return-home, Scam

Retirement Investments – Useful Info To Be Aware Of

While most of the people realize the inevitability of retirement, not everyone considers it necessary to save money for retirement. Various types of credits are widely available now, jobs are well-paid, and social security system is well-developed. Still saving money may be vital, because no one can guarantee the same state of affairs with the course of time. Unfortunately, not everything depends on us and it is better to save money at least for a rainy day if not for retirement. Saving is important and available for everyone who has steady income

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Retirement Investments – Useful Info To Be Aware Of

Tags:factors-which, inevitability, investing, lionheart scam, people, Retirement, retirement investing, social

Fundorex is a scam fund – Ecommerce Journal

Fundorex is a scam fund Ecommerce Journal Your fund will be scammed if you join this investment program known as fundorex. The admin claims that Fundorex is launched to provide the ability of …

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Fundorex is a scam fund – Ecommerce Journal

Tags:ability, fund, fundorex, journal, known-as-fundorex, lionheart scam, provide-the-ability, Scams, the lionheart group

Bad Medical Capital investment strains savings, relationships – Greeley Tribune

Bad Medical Capital investment strains savings, relationships Greeley Tribune “Unfortunately, under the supposedly watchful eyes of the Trustees, MCH was a scam ,” the lawsuit states. While investors and brokers believed Medical … and more

Tags:brokers-believed, lionheart group scam, mch, medical, medical-capital, Scam, supposedly, supposedly-watchful, table-border, the-lawsuit, tribune, trustees

Watch out for domain name scams – The Age (blog)

Watch out for domain name scams The Age (blog) Google doesn't turn up any details of YEAH(Kapa Nueva) Investment Corp, but HongKong Net Center seems to be real and the quoted phone number is the tech …

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Watch out for domain name scams – The Age (blog)

Tags:Lionheart Group, nueva, phone-number, Scam, Scams, table-border, tech, the-tech

PCSO funds not used in rent-a-car scam — spokesman – Inquirer.net

PCSO funds not used in rent-a-car scam — spokesman Inquirer.net … scam which involved a PCSO employee. “No funds from the PCSO were involved in the transaction and the employees used their own money in the investment … PCSO men driving hot vehicles but didn't know it Inquirer.net all 3 news articles

Tags:employees-used, from-the-pcso, funds-not, hot-vehicles, Lionheart Group, lionheart scam, men-driving, news-articles, pcso, Scam, table-border, their-own, transaction

Limerick man jailed after scamming Upper Providence couple in real estate … – Phoenixville News

Limerick man jailed after scamming Upper Providence couple in real estate … Phoenixville News … A former Limerick man who swindled an Upper Providence couple out of more than $9000 during a phony real estate investment scam is headed to jail. …

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Limerick man jailed after scamming Upper Providence couple in real estate … – Phoenixville News

Tags:after-scamming, couple-out, investment-scam, limerick, Lionheart Group, lionheart group scam, phony-real, table-border, upper

Essential Info About Re-Formatting All Your Retirement Fund To SMSF

Bearing in mind the missing annuations current year with nearly all super finances, retirees are thinking to locate their money elsewhere, chiefly to self maintained hyper funds (SMSF). Though, prior to the time you start re-formatting all your retirement fund to SMSF as a result of a bad twelve-month reimbursements return report, proven are numerous stuff to consider. • Is your act current and appropriate? A agreement is the Bible on the basis of which you are required to direct your self administered hyper fund, hence when the act is indistinct as to what you must do in peculiar conditions or is barely current with law system, it is positively not the best pilot.

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Essential Info About Re-Formatting All Your Retirement Fund To SMSF

Tags:account, accountant, australian, guardian, legislation, lionheart group scam, pensions, Retirement, retirement investing, smsf, stock-market

Local cops, firefighters, & others cheated in stock investment scam run by … – Bergen NOW

Local cops, firefighters, & others cheated in stock investment scam run by … Bergen NOW He held investment conferences where he told investors they could get in on the ground floor by purchasing shares in a company he planned to take public. …

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Local cops, firefighters, & others cheated in stock investment scam run by … – Bergen NOW

Tags:ground, investment-scam, lionheart scam, others-cheated, purchasing-shares, Scam, table-border, the lionheart group, the-ground, told-investors

Wall Street’s new scam – New York Post

Wall Street's new scam New York Post At issue is whether the big Wall Street firms colluded to create the illusion that they were offering competitive rates on certain investment contracts that … and more

Tags:create-the-illusion, firms-colluded, illusion, lionheart scam, Scams, street, the lionheart group, whether-the-big
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