Thursday, November 20, 2014

Press Releases: Charges for Investment Scheme on Social Media, and Broker Charged in Offering Fraud

India-Based Operators Charged for High-Yield Investment Scheme Using Social Media
Charges have been announced against two India-based operators of an alleged high-yield investment scheme seeking to exploit investors through pervasive social media pitches on Facebook, YouTube, and Twitter.

The owner of a Maryland-based real estate company has been charged with conducting an offering fraud and spending investor money on such personal expenses as his mortgage, country club dues, and season tickets to the Baltimore Ravens.

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