Recent content by Dog Gone
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Ponzi Scheme Anybody heard of TIRN www.mytirn.com ?
worth reading Financial fraud -- accounting for criminals - CNN.com and Embezzlement Lawyer and Defense: Former Investment Executive Sentenced for Stealing From Elderly Client and this is a free newsletter you can subscribe to online from the Association of Certified Fraud Examiners...- Dog Gone
- Post #59
- Forum: Financial Nightmares
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Complain about Ikon-Royal and they want damages
update on the Cook / Kiley (alleged) scam There is a new Dan Browning article just up: Cook, Kiley focus of federal grand jury investigation | StarTribune.com indicating a grand jury investigation into the above named individuals, and possibly others who participated with them, led by Asst...- Dog Gone
- Post #2
- Forum: Scoundrels
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Problem UBFX - Sign in here if you have a problem.
Gerald Durand, Trevor Cook, Pat Kiley, Chris Pettengill These individuals are entangled in the dozen business entities currently being sued by the Ohio plaintiffs represented by Jack Harper. These individuals have made a practice of using radio programs to present their investment schemes...- Dog Gone
- Post #2
- Forum: Financial Company Comparisons and Discussions