Elkton Man Indicted On Investment Scam

Californian accused of investment scam targeting Christians

PENSACOLA, Fla. - A Canadian man received a 12 1/2-year federal prison sentence Wednesday for his part in a worldwide investment scam that totaled nearly $60 million, federal authorities said Wednesday. Jerrold L. Gunn, 69, of Winnipeg, Canada, also ...

Affinity Fraud - Affinity Scam Posted by admin Uncategorized Everyone, in some way or another, is connected to a group, ... of the conspirator. The deception may be intentional, as in the case of an investment scam infiltrator, but could ... poses a danger since it undercuts the usual warnings about investment schemes promoted by strangers

MANILA, Philippines - A jury in South Devon, England has convicted a 57-year-old Filipino woman in connection with a 350,000 British pound (P28.8 million) Philippine-based international investment scam. A jury at Exeter Crown Court reached a 10.2 majority verdict for Belen Aquino-Gower on two regula ...