Lionheart Group Scam Prevention Toolkit » Fraud

14849% Profits in Red-Hot Penny Stocks! … Or Go Bankrupt – Investorplace.com

Thu, 26 Jan 2012 22:58:06 +0000

Investorplace.com 14849% Profits in Red-Hot Penny Stocks! … Or Go Bankrupt Investorplace.com Many of these stocks trade off major exchanges like the NYSE or Nasdaq for a reason. Fraud is too common: Enron cooked the books brazenly to fool investors, but if you're a small outfit, all you have to do is come up with a few hundred grand here and …

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14849% Profits in Red-Hot Penny Stocks! … Or Go Bankrupt – Investorplace.com

RWE cancels membership with carbon bourse Bluenext – Reuters

Mon, 23 Jan 2012 21:16:12 +0000

RWE cancels membership with carbon bourse Bluenext Reuters The carbon market has also suffered over the past couple of years carbon permit theft, Value-added tax (VAT) fraud , a phishing scam and the recycling of emissions permits. Last year, the EU Commission suspended spot transactions in EU emissions permits … and more

“Intellectual Enlightenment” and Liberalism – Canada Free Press

Thu, 19 Jan 2012 18:09:31 +0000

“Intellectual Enlightenment” and Liberalism Canada Free Press Mr. Chivers fails to acknowledge that the global warming issue has been exposed as being a fraud of epic proportions. The reality is that cap & trade policies so revered by the left are nothing more than schemes to facilitate worldwide redistribution …

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“Intellectual Enlightenment” and Liberalism – Canada Free Press

Park City Eatery Balks at Credit Card Fines in Rare Court Fight – BusinessWeek

Mon, 09 Jan 2012 12:01:39 +0000

Park City Eatery Balks at Credit Card Fines in Rare Court Fight BusinessWeek Visa decided the “actual fraud ” was $1.26 million and calculated Cisero's total liability for noncompliance at $1.33 million, according to court papers. The restaurant's “total pre- cap liability” was put at $511513, the couple said in court papers, … and more

Park City Pasta Restaurant Balks at Credit Card Fines in Rare Court Fight – Bloomberg

Mon, 09 Jan 2012 11:19:30 +0000

Park City Pasta Restaurant Balks at Credit Card Fines in Rare Court Fight Bloomberg Visa decided the “actual fraud ” was $1.26 million and calculated Cisero's total liability for noncompliance at $1.33 million, according to court papers. The restaurant's “total pre- cap liability” was put at $511513, the couple said in court papers, … and more

Harper’s no fossil fool 0 – Toronto Sun

Tue, 11 Oct 2011 05:01:44 +0000

Harper's no fossil fool 0 Toronto Sun Meanwhile, fraud and corruption are rampant in Europe's cap-and-trade market, set up in 2005. When the newly-installed Obama administration naively announced plans to introduce cap-and-trade in the US, Harper skillfully negotiated through a minefield. …

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Harper’s no fossil fool 0 – Toronto Sun

Greer woman pleads guilty to Nigerian scam – Houston Chronicle

Wed, 28 Sep 2011 03:27:51 +0000

Greer woman pleads guilty to Nigerian scam Houston Chronicle COLUMBIA, SC (AP) — A 45-year-old Greer woman has admitted to playing a part in a Nigerian counterfeit check and money order scam . Federal prosecutors said Glenda Perry pleaded guilty Tuesday to mail fraud conspiracy. She faces up to 20 years in … and more

Upstate Woman Admits Part In ‘Nigerian’ Scam – WYFF Greenville

Wed, 28 Sep 2011 02:58:28 +0000

Upstate Woman Admits Part In 'Nigerian' Scam WYFF Greenville COLUMBIA, SC — A 45-year-old Greer woman admitted to playing a part in a Nigerian counterfeit check and money order scam . Federal prosecutors said Glenda Perry pleaded guilty Tuesday to mail fraud conspiracy. Authorities say Perry worked with a … Greer woman pleads guilty to Nigerian scam Houston Chronicle all 18 news articles

EVOLUTION: PERRY RIGHT, HUNTSMAN WRONG? – Stop the ACLU

Tue, 23 Aug 2011 19:25:53 +0000

EVOLUTION: PERRY RIGHT, HUNTSMAN WRONG? Stop the ACLU The carbon – credits scheme is proving to be a scam . Yet, Huntsman appears to be a man after Al Gore's heart. Huntsman would do well to Google the article: GLOBAL FRAUDS: AL GORE & CHARLES DARWIN at: and more

EVOLUTION: PERRY RIGHT, HUNTSMAN WRONG? – ChristianNewsToday.com

Tue, 23 Aug 2011 06:41:30 +0000

EVOLUTION: PERRY RIGHT, HUNTSMAN WRONG? ChristianNewsToday.com The carbon – credits scheme is proving to be a scam . Yet, Huntsman appears to be a man after Al Gore's heart. Huntsman would do well to Google the article: GLOBAL FRAUDS: AL GORE & CHARLES DARWIN at: http://darwinsracists.com/book/?p=62. … and more