The Lionheart Group Economic and Retirement News » Post 'Feds: Investment figure ran Ponzi scam – KRQE'
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Feds: Investment figure ran Ponzi scam – KRQE

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Posted in Scam, Scams by
November 20, 2009

KRQE Feds: Investment figure ran Ponzi scam KRQE ALBUQUERQUE (KRQE) – Federal prosecutors accuse investment banker Hassan Nemazee of being a miniature version of swindler Bernard Madoff, but in political …

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Feds: Investment figure ran Ponzi scam – KRQE

Tags:bernard, hassan, hassan-nemazee, krqe, Lionheart Group, lionheart scam, miniature-version, ponzi, Scam, Scams, table-border
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