Uncategorized

28 Sep 2009 No Comments

Concerned about retirement funds? Here’s a hot tip: Get a Plan!

After decades of experience in financial planning, the folks at Fleecing Central shouldn’t be surprised that consumers are concerned about retirement planning. In fact, according to a recent CFP Board […]

28 Sep 2009 No Comments

Noise and Over-Crowding Reveal Mortgage Scheme

A ring of mortgage crooks may have wanted to enact a strict noise policy for its many illegal boarders. But, most likely the 20 northern Virginia schemers were too busy […]

28 Sep 2009 No Comments

The Secret of Success…

Is to avoid hiding millions of dollars from the Feds. U.S. tax authorities really frown on that. Case in point, UBS client Juergan Homann is in hot water over a […]

28 Sep 2009 No Comments

Profits Evaporate in Foreign Currency Sham

More than 20 investors expecting profits from foreign currency trading have been taken for a ride by Ponzi artist Yongsu Meade of Oregon. Ms. Meade took in approximately $2 million […]

23 Sep 2009 No Comments

So Much for Mother-Daughter Tea Parties

Fleecing Central admires mother-daughter bonding, but these California ladies should really consider a more respectable pastime. The FBI agrees. Helen and Irene Sotiriadis are currently in FBI custody following claims […]

23 Sep 2009 No Comments

Madoff Middleman Made

For more than 30 years, it is claimed that Beverly Hills money manager Stanley Chais was channeling millions of dollars to schemer Bernard Madoff with a cushy cut of the […]

23 Sep 2009 No Comments

Political Power, Money, and Fraud

Powerful political figures were not immune to Hassan Nemazee’s con game. Former National Finance Chairman with Hillary Clinton’s and John Kerry’s presidential campaigns, and fundraiser for Barack Obama, Mr. Nemazee […]

23 Sep 2009 No Comments

I.D. Thief Selects High-Profile Victim

Of all targets to select for identity theft, Leonardo Zanders chose one of particularly high profile. Federal Reserve Chairman Ben Bernanke was victim to Mr. Zanders nationwide ring of theft […]

23 Sep 2009 No Comments

Phantom ATMs Reap $80 Million

Investors expecting revenue from ATM fees were sorely disappointed following a possible Ponzi scheme. Two suspects involved in the case are accused of wire fraud. Their alleged victims were promised […]

23 Sep 2009 No Comments

Bank of Montreal in Search of Mission $9.2 Million

In a lawsuit filed by Bank of Montreal, former employee Gregory Rao is accused of stealing money from clients. $9.2 million from 20 clients to be exact. Mr. Rao was […]