Ponzi Schemes Archive


     Powered by Max Banner Ads 
  • . . . Last December we reported, as you may remember, the criminal misdeeds of Dan Harkey, the funder-husband of Assemblywoman/BOE favorite Diane Harkey – how Dan was found guilty […]

    Harkey Husband Hits New Low, Sues his own Fraud Victims!

    . . . Last December we reported, as you may remember, the criminal misdeeds of Dan Harkey, the funder-husband of Assemblywoman/BOE favorite Diane Harkey – how Dan was found guilty […]

    Continue Reading...

  • . Remember Bernie Madoff?  Yep, he is safely ensconced in a luxury prison for the rest of his life or 150 years – which ever comes first.  How about Ruth….the […]

    Petey….Spanky and Our Gang have to pay up!

    . Remember Bernie Madoff?  Yep, he is safely ensconced in a luxury prison for the rest of his life or 150 years – which ever comes first.  How about Ruth….the […]

    Continue Reading...

  • What is it about the name Bernie?  Bernie Ebbers, the World Com guy was a real mover and shaker….that grabbed all the money and ran with a gigantic ponzi scheme!  […]

    Weekend at Bernie’s!

    What is it about the name Bernie?  Bernie Ebbers, the World Com guy was a real mover and shaker….that grabbed all the money and ran with a gigantic ponzi scheme!  […]

    Continue Reading...


  •  Powered by Max Banner Ads