Top Ten Red Flags For Spotting a Ponzi Scheme

Investment pays unrealistically high returns with little or no purported risk. Promoters lead extravagant lifestyles and use their wealth as sales tool. The actual investment lacks transparency and...
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Unearthed Bribes Doom a Latin American Investment

In January 2007, eLandia International’s $20 million acquisition of Latin Node Inc. looked like a great deal. The merger would help the publicly-traded, network solutions provider based in...
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Corporate Con-Artist Targets Small Firms

In the pantheon of American financial fraud, Lowell “Bob” Hancher will probably not join Charles Ponzi and Bernie Madoff as men whose names are synonymous with criminal avarice. Hancher’s alleged...
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