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Alert for Scam of Double Your Money ! |
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- Canada
investment adviser swindled investors $50 million -
More investors said on Monday they were victims of an investment
advisor whom they allege ran a so-called Ponzi scheme similar
to the one that landed U.S. fraudster Bernard Madoff in
jail for life ......................Read
- San Diego
NRI Investment Adviser bilked NRI Investors-
Be Alert for Double Your Money Scam!
A Punjabi Hindu gentleman from San Diego has targeted Punjabi
community in and around Los Angeles area and swindles millions
of dollars. ...............Read
- NRI Amit Mathur jailed 10
years for bilking 15 investors of $12.5 million.
- has been sentenced to 10 years in federal prison for swindling
clients for over $12 million. He was convicted of 20 counts
of mail, wire fraud and stealing or misappropriating funds
from clients. After two-week trial, federal prosecutors
sought the maximum sentence of 17-1/2 years .....Read
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