8 March 2026 | 6 replies
Be ware, we have invested multiple investment multi family and his other scheme and all in losing big money, Guy from India- sweet talker- best presentation slides but worst than used car salesman.
14 March 2026 | 38 replies
It appears he may be running a ponzi scheme.
13 March 2026 | 3 replies
A word of caution: real estate is not a get-rich-quick scheme.
7 March 2026 | 2 replies
Even if you can charge a bundle it's a flash in the pan in the broader scheme of things.
8 March 2026 | 229 replies
I've managed to compile a lot of information online about her Ponzi scheme from various sources.
9 March 2026 | 6 replies
. § 240.10b-5It shall be unlawful for any person, directly or indirectly, by the use of any means or instrumentality of interstate commerce, or of the mails, or of any facility of any national securities exchange,(a) To employ any device, scheme, or artifice to defraud,(b) To make any untrue statement of a material fact or to omit to state a material fact necessary in order to make the statements made, in the light of the circumstances under which they were made, not misleading, or(c) To engage in any act, practice, or course of business which operates or would operate as a fraud or deceit upon any person, in connection with the purchase or sale of any security.
3 March 2026 | 12 replies
No means to select a sort scheme. 20 pages of bobs (probably more).am I the only one that believes this?
13 March 2026 | 6 replies
Would you recommend a flat fee or percentage or some other scheme?
24 February 2026 | 71 replies
Accused of running a massive Ponzi Scheme with Bert Whalen in Indianapolis.
13 March 2026 | 460 replies
It is PONZI scheme.