Specific Investments and Promoters
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Charles K. Ponzi Website
Details the criminal financial career of Charles K. Ponzi, who gave his name to the Ponzi scheme.
http://www.mark-knutson.com/
Where is Kryder's Money?
Sponsor offers information about allegedly missing realty and insurance assets of the Kryder estate.
http://www.frankkryder.com
IOS (Investors Overseas Services) Liquidation
Shareholders in Bernard Cornfeld's Investors Overseas Services (IOS) entitled to claim liquidation proceeds.
http://www.globalnaturalresources.com
Christina Manta Complaint Site
Site contains allegations and information about the activities of Christina Manta, her husband Michaek Semman, and Life Foundation Trust in Greece, Cyprus, and the USA.
http://www.geocities.com/mantawanted/
Frank Dominic Gruttadauria, Lehman Brothers, and Forged Account Statement Frauds
A securities lawyer explains how broker Frank Gruttadauria of Lehman Brothers and SG Cowen could have gotten away with his alleged fraud and how investors can recover losses from stockbroker misconduct using NASD stockbroker arbitration.
http://www.investorrecovery.com/gruttadauria.htm
Market Opinion - The Enron Debacle
This analysis of the collapse of Enron is part of a series by Steven Waller intended to help individual investors in making educated decisions about stock market and securities choices.
http://home.flash.net/~stevew9/opinion/opinion010.htm
Reed Slatkin Media Resource
Site contains allegations and legal documents relating to an alleged $600 million Ponzi scam run by Scientology "Reverend" Reed Slatkin and sold to fellow Scientologists and Hollywood moguls.
http://slatkinfraud.com/
InvestDrinks
Dedicated to showing the dangers of drinks investment and to pointing out the dodgy deals.
http://www.investdrinks.org/
David and Darryl Hengstler
The sponsor of this site alleges that David and Darryl Hengstler have stolen 2 to 4 million dollars (USD) per year over the last 10 to 15 years from innocent people.
http://members.shaw.ca/dhengstler/
WorldCom Bombs .com
Information for WorldCom investors, agents, customers and resellers. Focuses on the impacts of WorldCom's financial crisis due to fraudulent accounting.
http://worldcombombs.com/
Arizona Land Sales Online
This webpage tells the chronicle of events of a deceptive purchase of land in Arizona where the buyers lost over $2,000.00.
http://www.geocities.com/alberto93/fraud.html
Southern Financial Group Receivership Home
Information for investors in the former Southern Financial Group and University Club Bonds about the SEC receivership.
http://www.sfgmatter.com/listing.asp
Allmerica Fraud
Site alleges that Allmerica Financial defrauds its policy holders and says it provides information about pending litigation against the company.
http://www.allmericafraud.com/
John Cartier
Site says it is collecting information about John Cartier, who is alleged by the sponsor to be involved with fraudulent businesses.
http://www.johncartier.com
Bigmar, Inc
Provides information about the Bigmar company including legal orders, court judgments, complaints, amendments, and transcripts. Also links to other Bigmar pages.
http://www.mayvbigmar.com
ComputerXpress...The Business of Selling Stock
Site concerns allegations against Robert T. Yarbray and Computerxpress.
http://www.angelfire.com/biz6/cpxpe/
Kenneth G. Eade Wreaks...
Site contains allegations concerning Kenneth G. Eade, "a self-described securities attorney in Santa Barbara" and his alleged activities in the penny stock market.
http://www.angelfire.com/tx5/ogravity/
Manuel Asensio
Criticizing alleged short-seller Manuel Asensio and alleging a questionable history.
http://www.asensioexposed.com
Victims of Trade Partners, Inc., TP Examiner & Receivers
Messageboard for investors in Trade Partners, Inc. who have questions about Trade Partners' & TP Examiner's business practices.
http://www.tradepartnersvictims.com
Mutual Benefits Corporation
Sponsor offers information and discussion group for investors in alleged fraud involving Mutual Benefits Corporation.
http://www.geocities.com/mavillalba
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