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Gold Mining Corporation A Ponzi Scheme. May 12 2018160183 largest ponzi scheme in canadian history exploited boom time alberta helmut and genie vollmer from calgary alberta are photographed in their home on sunday february 15 2015 the couple both in their 80s have lost over 400000 since 2002 by investing in a ponzi scheme a jury has found gary sorenson and milowe brost guilty of fraud that

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2020-6-10  Gold Mining Corporation A Ponzi Scheme ClubAero Gold mining corporation a ponzi scheme according to a university of cambridge study much of bitcoin mining is done in china where electricity is subsidized by the government ponzi scheme and pyramid scheme concerns various journalists economists and the Click Us.

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Gold mine Ponzi scheme: 2 B.C. women fined by

2021-4-21  Two Metro Vancouver residents have been fined for their role in a worldwide Ponzi and pyramid scheme that duped victims into thinking they were investing in gold mines.

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Canadians charged in gold-mining Ponzi scheme

Canadians charged in gold-mining Ponzi scheme Posted By: Northern Miner Staff June 21, 2010 Volume 96 Number 18 Jun 21 27, 2010 Four Canadians and two Americans have been charged by the U.S. Securities and Exchange Commission (SEC) for their roles in leading a US$300-million international Ponzi scheme that involved what looks like a fake

B.C. women fined for participating in global Ponzi

2021-4-22  VANCOUVER — Two Metro Vancouver residents have been fined for their role in a worldwide Ponzi and pyramid scheme that duped victims into thinking they were investing in gold mines. Monita Hung Mui Chan, of Burnaby, and Marie-Joy Vincent, of Surrey, admitted to participating in the scheme, which raised about US$15 million from more than 1,400

How is BTC mining a Ponzi scheme in a way that gold

How is BTC mining a Ponzi scheme in a way that gold mining isn't? Neither require any insider information and new entities can join in the mining. In fact BTC mining has lower barriers to entry because it doesn't require license, land rights, etc.

The Merendon Mining Ponzi Scheme Bites Frauds

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

The Bre-X Gold Scandal, History and Resources

2019-7-3  Start with the biggest deposit of gold ever reported, in the headwaters of the Busang River in the steaming jungle of Borneo. The Canadian company Bre-X

Is Supreme Mining Gold A Ponzi droemer

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.

SEC Obtains Final Judgments Against Pyramid Scheme

2015-6-30  On October 22, 2019, the U.S. District Court for the District Court of Massachusetts entered final judgments against the orchestrator and four promoters of a pyramid and Ponzi scheme involving two purported gold mining companies.

B.C. women fined for participating in global Ponzi

2021-4-22  VANCOUVER — Two Metro Vancouver residents have been fined for their role in a worldwide Ponzi and pyramid scheme that duped victims into thinking they were investing in gold mines. Monita Hung Mui Chan, of Burnaby, and Marie-Joy Vincent, of Surrey, admitted to participating in the scheme, which raised about US$15 million from more than 1,400

The Merendon Mining Ponzi Scheme Bites Frauds

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

The Gold Is Missing From Gold Standard Mining SEC

2012-7-4  Gold Standard Mining Corporation, Case No. CV 12-5662 (C.D. Cal. Filed June 29, 2012). The defendants in Gold Standard, in addition to the company whose principal place of business is the law offices of its general counsel Kenneth Eads, are Panteleimon Zachos, a Greek resident who is CEO and CFO, Mr. Eads, audit firm Gruber & Company LLC and

Man arrested in ‘largest Ponzi-type scheme’ in

Calgary Court Ponzi scheme Milowe Brost Gary Sorenson Strategic Metals Corp. Base Metals Corporation LLCBahama Resource Alliance Ltd. Merendon Mining Corporation Ltd. Syndicated Gold

Virgin Gold Mining Corporation (VGMC) Complaint

Virgin Gold Mining Corporation (VGMC) vgmc started the marketing of a Convertible Preferred Stock (CPS) since 2010 with a view to go for public listing in 2014.During this time shareholders were eligible for a monthly dividend of One ounce of Gold per 10,000 shares and had the right to unsubscribe their shares and receive their investment back in 45 days, however in Oct 2012 they

Merendon Mining (Nevada) Inc., Larry Lee Adair,

U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 21746 / November 17, 2010 SEC v. Merendon Mining (Nevada) Inc., Larry Lee Adair, Milowe Allen Brost a/k/a Milo Brost, M.B. Gonne or Phillip K. Collins, Ward K. Capstick, Bradley Dean Regier, Gary Allen Sorenson a/k/a Don Grey Fox, Martin M. Werner, Syndicated Gold Depository Inc., now known as Bahama Resources Alliance Ltd

Is Bitcoin A Ponzi Scheme? the deep dive

2021-1-9  It’s been suggested, both by intelligent observers and by Barstool Sports’ Dave Portnoy that Bitcoin, the cryptocurrency that just won’t leave the headlines and has spawned no small amount of love and hate in both its owners and detractors, is a Ponzi scheme. We expect this claim to continue for as long as the trade and its derivatives produce gains that are on par with the on-paper

SEC joins crowd investigating $300mn gold-mining

2010-6-11  Mining and Forestry. RNO / Message Board / Read Message BOARD. GROUPS Keyword: Subject: Between: and: Rec'd By: Authored By: Minimum Recs return to message board, top of board: Msg 62825 of 65650 at 6/11/2010 11:17:27 AM by: Crucible401: Send PM: View Profile: Add To Favs

Is Supreme Mining Gold A Ponzi droemer

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.

SEC Obtains Final Judgments Against Pyramid Scheme

2015-6-30  On October 22, 2019, the U.S. District Court for the District Court of Massachusetts entered final judgments against the orchestrator and four promoters of a pyramid and Ponzi scheme involving two purported gold mining companies.

The Merendon Mining Ponzi Scheme Bites Frauds

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

Man arrested in ‘largest Ponzi-type scheme’ in

Calgary Court Ponzi scheme Milowe Brost Gary Sorenson Strategic Metals Corp. Base Metals Corporation LLCBahama Resource Alliance Ltd. Merendon Mining Corporation Ltd. Syndicated Gold

Trial over multi-million dollar Ponzi scheme gets

2014-9-8  Holtby said victims of the scheme were promised “astounding” returns with “little or no risk.” He said the case involves a mining fraud in addition to a Ponzi scheme, in which funds from

Virgin Gold Mining Corporation (VGMC) Complaint

Virgin Gold Mining Corporation (VGMC) vgmc started the marketing of a Convertible Preferred Stock (CPS) since 2010 with a view to go for public listing in 2014.During this time shareholders were eligible for a monthly dividend of One ounce of Gold per 10,000 shares and had the right to unsubscribe their shares and receive their investment back in 45 days, however in Oct 2012 they

1000 Expert Review: $3B dollar mining company

2017-5-19  Dr. Marinete Luiza Oro, together with Dr. Elcio Gomes, pioneers in the gold mining market in South America, decided o [sic] expand to other continents. Thus forming the United States Gold Corporation. The document claims United States Gold Corporation has been around since 2010, in accordance with the laws of the United States of America.

Merendon Mining (Nevada) Inc., Larry Lee Adair,

U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 21746 / November 17, 2010 SEC v. Merendon Mining (Nevada) Inc., Larry Lee Adair, Milowe Allen Brost a/k/a Milo Brost, M.B. Gonne or Phillip K. Collins, Ward K. Capstick, Bradley Dean Regier, Gary Allen Sorenson a/k/a Don Grey Fox, Martin M. Werner, Syndicated Gold Depository Inc., now known as Bahama Resources Alliance Ltd

Is Bitcoin A Ponzi Scheme? the deep dive

2021-1-9  It’s been suggested, both by intelligent observers and by Barstool Sports’ Dave Portnoy that Bitcoin, the cryptocurrency that just won’t leave the headlines and has spawned no small amount of love and hate in both its owners and detractors, is a Ponzi scheme. We expect this claim to continue for as long as the trade and its derivatives produce gains that are on par with the on-paper

10 Famous Investment Scams Firmex Resources

The term “Ponzi scheme” is named after Charles Ponzi’s famous pyramid scheme. Ponzi infamously promised returns of 50% in 45 days, which were actually paid with by funds from new investors. The scheme eventually failed in 1920 leaving 5 banks and all investors ruined, the latter of which were able to only recoup 30% of their initial