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Jul 7, 2009 | Posted by: roboblogger

3 Dallas businessmen accused of running $485 million Ponzi scheme 12:19 PM CT

Full story: The Dallas Morning News

The Securities & Exchange Commission filed civil fraud charges Tuesday against three Dallas businessmen, alleging they orchestrated a $485 million Ponzi scheme through a company called Provident Royalties LLC.

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cure

Dallas, TX

Civil fraud charges do not bring a jail term does it. Nope: Pauy a fine and eturn to business as usual

fed up

Texarkana, TX

Wish they would teach me step by step how they done it if its that easy to do and all the charges they get then shit i want to get in on some of that!

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