A few years ago i worked for a sub-prime mort. corp. and i screwed over everyone for the buck.?

I screwed the old, the young, any client to make more money. Did fraud in anyway i could and i was good at it. The corp. Was evil, i was told do anything to make the loans get approved and i did. The investors bought these bad loans which has caused a majority of the […]

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Class action or company misleading fraud help?

I am an investor in stocks and in one certain stock, (let’s call it ABCDE) a CEO of it gave out misleading information, boldly claiming success. however, ABCDE has failed miserably and sustained losses from a lot of investors including me. i am wondering what we can do to compensate each other and what our […]

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Should Americans hols the federal government legally accountable for the failure of Social Security?

Let’s say that a group of brokers come to a group of investors and, without asking, begin to take 10% of their pay under the premise that the money will be returned to them in payments once they reach a certain age. Then when that day comes, the brokers tell the investors that they spent […]

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Is It only Satyam?? Or many More on the Way !?

"Satyam slumps again as investors dump shares"…. The stock has lost almost 90% of its value in the two trading sessions since Chairman B. Ramalinga Raju, in a stunning disclosure, admitted to inflating the balance sheet by more than billion in India’s biggest corporate fraud…………….. Do you think Satyam is the only company in India/World […]

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Which is more important to you – supporting Wall Street greed OR helping the US economy recover?

If billions have been given out in Wall Street bonuses during the previous administration, it seems that Krugman may be right, that Wall Street has become in fact just one huge Ponzi Scheme. This means that all the bonus money that is draining out to managers really belongs to the investors. Those rats are giving […]

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Mutual fund fraud and aftermath. Need help!?

My family entercountered a problem recently. If you will bear with me I will explain it quickly. My wife and I invested 100K into a "fund." This fund is not big, having about 70 investors. Last November, I did not want to take the risk anymore so I withdrew all my money without the profit, […]

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is this going to be the worst recession this country has ever been in?

1. government overtaxing middle class 2. weaker and weaker dollar 3. rising cost of energy, especially oil 4. lower wages, job security 5. government and corporate fraud to investors 6. rising health care 7. frozen pension funds 8. global demand for energy rising 9. wars to come 10. the deficit 11. employment to unemployment to […]

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How does goldman sachs get off for massive fraud, but they prosecute people for downloading a single song?

That bank distorted millions of dollars from both brokers and investors, but yet they get a settlement, but the amount they stole was a few hundred billion dollars, and yet you download one DVD o rmusic file they want to throw you in jail for 5-10 years. As far as I’m concern these people including […]

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What is the crime here? And what should I do?

Hello, Basically my best friend and I entrusted 30k toward a business venture. Long story short the person that collected the money for the LLC (from several investors) and spent the money on another business on her own. She is now claiming she doens’t have any money. It is not worth another 8,000 to get […]

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Shouldn't the Federal Reserve raise interest rates?

The costs of living are rising? So shouldn’t the fed raise rates to slow things down? I think subprime threw them a curve ball! But I think they should crack down on fraud and mismanagement, jail a few major investors and change investment rules so that the volatility in the markets will erase itself. After […]

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Do you agree with these revised definitions of financial terms?

CEO –Chief Embezzlement Officer. CFO– Corporate Fraud Officer. BULL MARKET — A random market movement causing an investor to mistake himself for a financial genius. BEAR MARKET — A 6 to 18 month period when the kids get no allowance, the wife gets no jewelry, and the husband gets no sex. VALUE INVESTING — The […]

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I honestly never thought of this before; where has all the money gone that was lost from Enron?

"Someone, somewhere profitted…aren’t they accountable?.."Prestwood was a blue-collar Enron employee, working to keep gas flowing through its pipelines. “I had all of my stocks in Enron, but we were advised not to diversify,” he said at the news conference. When he asked Enron officials and their financial advisors about the stock, he said the answer […]

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How is this NOT fraud?

SEC has approved the issuing of corporate bonds so Company XYZ can upgrade their factory machinery. After raising billions of dollars from investors, the bondholders are told "we’re calling your bonds and only offering you pennies on the dollar. If you don’t like it, tough." Huge percentages of company ownership are then transferred to other […]

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MR.K.SUBRAMANIAN, DBC/SUB-BROKER OF icici WEB TRADE LTD TIRUNELVELI CHEATED ME UPTO TO TWO LAKHS IN DELIVERY B

MR.K.SUBRAMANIAN, DBC/SUB-BROKER OF FAMOUS ICICI WEB TRADE LTD TIRUNELVELI CHEATED ME UPTO TO RS. TWO LAKHS IN DELIVERY BUYING OF SHARES PLEASE LET ME KNOW HOW TO TAKE ACTION AGAINST HIM TO RECOVER MY MONEY. HE CHEATED NOT ONLY ME BUT MANY IN TIRUNELVELI AREA.SO INVESTORS SHOULD BE VERY CAUTIOUS WITH FRAUD K.SUBRAMANIAN

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investment fraud question?

Ok…someone please tell me if this is legal…I made an investment in a company about 7 months ago. Now they are sending letters to about 65 of the investors saying that they messed up and didn’t register with the Federal Securities and Exchange Commission as a "private corporation". This means they have too many investors […]

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Can someone please explain this stock market scam?

Here’s what I know: This dude named Bernard Madoff "made off with the money" of many investors and charities who invested in this Nasdaq company. How did he do it though? They say it was some fraud scheme?

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can a broker sue me for his fees after he commited fraud…he misrepresented himself thru the internet?

when i attemted to get a signed contract i found out he was under age. i terminated our verbal internet agreement. the fee is a finders fee for investors.

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Real Estate Investment Fraud in North Carolina?

I sent K to McGee Investment Group in NC last March 2008 to invest on an East Plaza Development project in Kansas City, MO. Here is what happened – 1.) McGee received my K 2.) McGee said he gave the K to the builder of the property in MO. (The plan was for me to […]

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