Ponzi schemes flourishing, say invest...

Ponzi schemes flourishing, say investigators

There are 5 comments on the South Florida Sun-Sentinel story from May 11, 2009, titled Ponzi schemes flourishing, say investigators. In it, South Florida Sun-Sentinel reports that:

Bernard Madoff is almost a household name for the massive scam he's accused of masterminding.

Join the discussion below, or Read more at South Florida Sun-Sentinel.

The Commish

Fort Lauderdale, FL

#1 May 21, 2009
Ponzi schemes will always be around because investor greed is a tempting target.
NEWSFACTS

AOL

#3 May 21, 2009
Arcade Currency Palace, Ahmet Sandikci and ebay user Porscheahmet all the same person is also condcuting a ponzi scheme through fraudulent tactics. Just go to www.keycurrency.com and click on bad grade link and scroll down 4-5 pages of over 90 pages of evidence. Beware folks and proceed with caution. This crook will give you the impression of a Mr. nice guy and he is nothing other than a con artist smooth operator. He will lie to the pope if he had to because he has NO morals but a very good con man act. I warn you to throughly conduct due diligence on this guy prior to openning your wallet.
REPORTER

AOL

#4 May 21, 2009
Alert on a business called Arcade Currency Palace in West Palm Beach and Tarpon Springs Florida. The owner of these business is a Turk who was raised by gypsies in Germany and in our strong opinion taking USA citizens for thousands of dolars. this guy will lie on his mother to advance his schemes he has no ethics only smooth talking nice guy approach con games.
Dave Ross

Pompano Beach, FL

#5 Jun 22, 2009
The Mutual Benefits ponzi scheme reporting done by Bob Norman at the New Times is FanTastic! They have pictures and everything.
Joseph Rainier V Ex Con

Tampa, FL

#6 Jul 2, 2009
NEWSFACTS wrote:
Arcade Currency Palace, Ahmet Sandikci and ebay user Porscheahmet all the same person is also condcuting a ponzi scheme through fraudulent tactics. Just go to www.keycurrency.com and click on bad grade link and scroll down 4-5 pages of over 90 pages of evidence. Beware folks and proceed with caution. This crook will give you the impression of a Mr. nice guy and he is nothing other than a con artist smooth operator. He will lie to the pope
if he had to because he has NO morals but a very good con man act. I warn you to throughly conduct due diligence on this guy prior to openning your
wallet.
American Scum bags read below !
Rip-off Report: Joseph Rainier Attempted Robbery Ex Con Ex Convict ...Name RAINIER, JOSEPH V Docket No. 1332818. Booking Date 12/9/2008 12:32:46 PM Arresting Agency TARPON SPRINGS POLICE Address 1396 WELLINGTON ST ...
www.ripoffreport.com/reports/0/396/RipOff0396...

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