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1000 Expert Review $3B dollar mining company you've never

May 19 2017With a request to be a publicly-held company with the SEC dedicated to mining mainly for gold and diamonds A search of the SEC's Edgar database meanwhile turns up nothing for "United States Gold Corporation" "USG Gold" or "United Gold Corporation" (all three are referenced in 1000 Expert marketing material) Get price

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The Dead Rabbit's Lair VGMC

Oct 17 2012Taken from one of the more popular forums discussing the scam that is Gold Mining Corporation (VGMC) A lot of fine examples from bogus sites fake offices and registrations lack of company details to unsubstantiated proof of business etc Get price

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Is Transaction

Aug 21 2018Basically trans-fee mining is a reward model where transaction fees paid by traders are compensated by the exchange in its own tokens Theoretically it is aimed to boost trading activity by incentivizing traders to join the exchange providing the opportunity to trade crypto at literally no cost Get price

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Aurora 'was run like a Ponzi scheme'

Aurora took over the running of the two mines towards the end of 2009 when the owner Pamodzi Gold went into liquidation At the time the mines were fully operational Aurora itself was liquidated in October last year The company used an affiliate Kaunda Global Mining Resources to run the mines Get price

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gold mining corporation ponzi scheme

gold mining corporation a ponzi scheme Gold Miners Review Gold investment Ponzi scheme Apr 25 2016 According to Panamanian registration documents provided on the Gold Miners Facebook page the company is owned by David Aleman Henry Aquiles Fonseca and Pedro Lara (President) Get price

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SEC Also Investigates $300 Million Gold

Jun 15 2010RENO NV – An elaborate $300 million Ponzi scheme involving a gold mining taxation scam which bilked 3 000 investors including the elderly as well as seven current or former NFL football players has now incurred the wrath of the SEC Get price

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Gold Mining Ponzi Scheme Targets Latinos in Florida

Gold Mining Ponzi Scheme Targets Latinos in Florida On July 2 2015 the SEC froze a fraudulent venture headed by DFRF Enterprises its leader and six promoters The SEC alleges that DFRF Enterprises operated a Ponzi scheme by promoting and selling membership interests in over 50 Brazilian and African gold mines Get price

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The largest Ponzi scheme in Canadian history

Apr 06 2017The largest Ponzi scheme in Canadian history Gary Sorenson and Milowe Brost of Alberta Canada ran such a scheme with reasonable success raking in over two-hundred million dollars from unsuspecting investors The two men invested in worthless shell companies with names such as Syndicated Gold Depository SA and Base Metals Corp LLCGet price

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SEC CHARGES PERPETRATORS OF $300 MILLION PONZI SCHEME

Jun 10 2010From at least 1999 to 2008 the Defendants perpetrated a $300 million Ponzi scheme that victimized over 3 000 investors in the United States and Canada The Defendants executed the scheme through a multi-level marketing organization and operated through a labyrinth of companies and bank accounts which were designed to hide their misconduct from investors and law enforcement Get price

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Man arrested in 'largest Ponzi

Calgary Ponzi suspect allowed to leave Alberta The Crown argued at trial that the victims of the scheme were promised "astounding" returns with "little or no risk " For instance the Crown said purported Merendon prospects in Honduras Venezuela Ecuador and Yukon "produced gold only erratically and in very small amounts"Get price

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Court awards investors in mining company Ponzi scheme

Jun 27 2019Court awards investors in mining company Ponzi scheme class status June 27 2019 admin Altcoin 0 A U S court has granted class status to investors in GAW Miners LLC The company has grabbed the news in the past after its founder was sent to prison for defrauding investors Get price

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Cryptocurrency Ponzis and How to Identify Them

Nov 11 2016Ponzi disguised as a Cloud Mining program For crypto ponzis the most common 'products' are cloud mining programs whereby people think they're buying hashing power or renting mining machines to get returns Such programs often promise extremely high returns that claim to make your money back in a matter of 2-3 months or even weeks Get price

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Merendon Mining (Nevada) Inc Larry Lee Adair Milowe

The complaint alleges that Milowe Allen Brost Gary Allen Sorenson Larry Lee Adair Ward K Capstick Bradley Dean Regier Martin M Werner Syndicated Gold Depository Merendon Mining Corp Ltd Merendon Mining (Nevada) Inc and the Institute for Financial Learning Group of Companies Inc perpetrated a $300 million Ponzi scheme on investors in a purportedly successful gold mining operation Get price

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Aurora virtually a Ponzi scheme'

Mar 26 2012Kaunda Global Mining Resources to run the mines De Wet says there is also no evidence that the company ever paid a percentage of the workers' wages to the Workman's Compensation Fund (UIF) He can also not find any evidence that Aurora paid VAT on its transactions This has opened up the company and its directors – among them President JacobGet price

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Malaysia Flip Flop Call it whatever PONZI SCHEME is here

May 15 2015With Genting your chance of getting back is 10% whereas Ponzi Scheme is only 0 001% Such company do not last more than 2 years in one place and will move to other areas looking for more victims Let it be known that such Ponzi Scheme are here Get price

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The largest Ponzi scheme in Canadian history

Apr 06 2017The largest Ponzi scheme in Canadian history On April 6 2017 April 6 2017 By anon4132 In Analysis A Ponzi scheme is a form of fraud in which belief in the success of a nonexistent enterprise is fostered by the payment of quick returns to the first investors by Get price

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Bernie Madoff The Story Behind One Of The Biggest Ponzi

The idea behind a ponzi scheme is to attract new investors where old investors are paid off their "profits" from the new monies brought in by the new investors Ponzi schemes survive on a constant flow of "new investments" and when the cash flow runs out the scheme falls apart Get price

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Gold Mining Corporation

Sep 09 2012Hello We have had many questions here about Gold MIning Corporation and we believe they are a likely Ponzi scheme which is illegal While the site itself is low-key about investment opportunities the web is filled with contradictory reports -- heaps of praises from investors who claim that they have been getting high returns from investing in VGMC but also many scam Get price

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Ponzi Scheme explanation using Gold

Oct 01 2012Dont get confuse between fucking gold mining corporation and company I was naive back than I assume VGMC was a MLM scheme but after the Geneva Gold got busted i finally understand that VGMC is actually a PONZI SCHEME !Get price

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SEC accuses 6 in gold mining investment Ponzi scheme

Jun 10 2010SEC accuses 6 in gold mining investment Ponzi scheme Brost and Sorenson diverted investor funds for their personal benefit using millions of dollars to purchase and renovate extravagant homes ranches and recreational vehicles Sorenson also purchased and outfitted a luxury fishing resort in South America Get price

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How Is Asia Gold Mining Asset Corporation Company

Asia Gold Mining Asset Corp - Kulturchuchi Ch Company Profile New Asia Gold CorporationNWAG New Asia Gold Corporation is a gold mining company with gold properties owned through a subsidiary with gold tenementsleases in Indonesia Development of the properties is through the contracting of companies as needed We are in the process of defining and producing gold reserves Get price

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SEC Also Investigates $300 Million Gold

Jun 15 2010SEC Also Investigates $300 Million Gold-Mining Taxation Ponzi Scheme RENO NV – An elaborate $300 million Ponzi scheme involving a gold mining taxation scam which bilked 3 000 investors including the elderly as well as seven current or former NFL football players has now incurred the wrath of the SEC Get price

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GBGD

About the Ponzi Scheme 2014 the ICDR International Arbitration Tribunal in the matter of Global Gold Corporation vs Amarant Mining LTD and Alluvia Mining Ltd awarded GBGD $16 800 000 USD plus $68 570 25 USD in interest costs and fees all accruing interest at 9% In addition the Tribunal provided the following injunctive relief Get price

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Malden Man Charged in Pyramid and Ponzi Scheme Falsely

Jul 17 2015SEC Halts Pyramid/Ponzi Scheme Targeting Spanish and Portuguese Communities The SEC alleges that DFRF Enterprises named for its founder Daniel Fernandes Rojo Filho claimed to operate more than 50 gold mines in Brazil and Africa but the company's revenues came solely from selling membership interests to investors and not from mining gold Get price

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SEC Charges Six People In $300 Million Gold

SEC Charges Six People In $300 Million Gold-Based Ponzi Scheme The SEC alleges that investor money whirled through accounts located in the U S and Canada as well as the Bahamas Belize Bermuda Ecuador Honduras Malaysia Panama Peru Portugal and Venezuela Brost and Sorenson diverted investor funds for their personal benefit Get price

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SEC Charges Perpetrators of $300 Million Ponzi Scheme

Jun 10 2010Washington D C June 10 2010 — The Securities and Exchange Commission today charged four Canadian men and two others living in Florida with perpetrating a $300 million international Ponzi scheme on investors in a purportedly successful gold mining operation Get price

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Ponzi Scheme Charles Huggins Christopher Butchko and

Mar 06 2014Gold and Diamond Ponzi Scheme Charles Huggins Christopher Butchko and Anne Thomas Charged with Fraud Posted March 6 2014 by Peiffer Wolf Charles Huggins Christopher Butchko and Anne Thomas were charged with fraud and conspiracy by the federal prosecutors Huggins and Butchko were charged with committing wire fraud and Thomas with money-laundering The FBI Get price

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Avoid Coinrrency Miners Anonymous Ponzi Scheme! – Scam Bitcoin

Mar 26 2019If you want the short version Coinrrency Miners is a Ponzi Scheme No other way around it To support this bold claim we invite you to continue reading CoinnrencyMiners is structured as an online investment platform that offers a "state-of-the-art mining hardware " that can generate lucrative weekly returns ranging between 5% to 20% Get price

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Victim of DFRF Enterprises Ponzi Scheme?

Jul 17 2015SEC Charges Florida based DFRF Enterprises LLC with Operating $15 Million Gold Mining Ponzi Scheme Targeting Spanish and Portuguese-speaking Investors In the SEC lawsuit Filho is accused of siphoning more than $6 million for his own personal lavish lifestyle that included a fleet of luxury automobiles Get price

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Ponzi Scheme explanation using Gold

Oct 01 2012Ponzi Scheme explanation using Gold member FB comment Im a lurker on FB but somehow today post makes me pissed off with Gold Mining Corporation AGAIN ! Dont get confuse between fucking gold mining corporation and company Get price

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Peter Schiff "Bitcoin is a Shady Ponzi Scheme Pretends

During a recent interview with Max Keiser Euro Pacific Capital CEO Peter Schiff likened Bitcoin to "fool's gold" Not only that he even disparaged the crypto sector as a whole by comparing the industry to a giant 'Ponzi scheme' On the matter Schiff was quoted as saying Get price

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MenzGold Scam Ponzi or Legit? How to get your

Ponzi scheme promoters sometimes try to prevent participants from cashing out by offering even higher returns for staying put Meanwhile with the lot been said about Menzgold and its CEO Nana Appiah Mensah since the Securities and Exchange Commission authorized the gold investment company to shut down in a letter dated 7th Sept 2018 Get price

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How the Scammers Behind Gold Mining Corporation Bit

Gold Mining Corporation (VGMC) is a big international gold-themed pyramid fraud If you are unfamiliar with the term many (including me) often call these things Ponzis though in truth Ponzis are slightly different in structure and tend to be more durable Get price

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The Real Ponzi Scheme

Oct 28 2015The Real Ponzi Scheme BullionStar was founded on the belief that precious metals generally and gold specifically has a central role in the monetary sphere Gold is rare beautiful and has superior metallic characteristics to other metals Furthermore gold is durable portable divisible fungible and possesses intrinsic value Get price

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