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Home / Society / Issues / Fraud / Investment / Specific Investments and Promoters
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Web Sites
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- Charles K. Ponzi Website - Details the criminal financial career of Charles K. Ponzi, who gave his name to the Ponzi scheme.
www.mark-knutson.com
- Christina Manta Complaint Site - Site contains allegations and information about the activities of Christina Manta, her husband Michaek Semman, and Life Foundation Trust in Greece, Cyprus, and the USA.
www.geocities.com/mantawanted
- David and Darryl Hengstler - The sponsor of this site alleges that David and Darryl Hengstler have stolen 2 to 4 million dollars (USD) per year over the last 10 to 15 years from innocent people.
members.shaw.ca/dhengstler
- Enron Class Action Information - Enron Class Action Law Information Site of Stephen Rue & Associates includes claims against the company, its auditor Arthur Andersen, and others.
www.enronlaw.com
- Enron Erisa Class Action - Tittle v Enron - Information from three law firms that have filed a class action on behalf of employees whose retirement accounts suffered losses in Enron stock.
www.enronerisa.com
- Frank Dominic Gruttadauria, Lehman Brothers, and Forged Account Statement Frauds - A securities lawyer explains how broker Frank Gruttadauria of Lehman Brothers and SG Cowen could have gotten away with his alleged fraud and how investors can recover losses from stockbroker misconduct using NASD stockbroker arbitration.
www.investorrecovery.com/gruttadauria.htm
- InvestDrinks - Dedicated to showing the dangers of drinks investment and to pointing out the dodgy deals.
www.investdrinks.org
- IOS (Investors Overseas Services) Liquidation - Shareholders in Bernard Cornfeld's Investors Overseas Services (IOS) entitled to claim liquidation proceeds.
www.globalnaturalresources.com
- Market Opinion - The Enron Debacle - This analysis of the collapse of Enron is part of a series by Steven Waller intended to help individual investors in making educated decisions about stock market and securities choices.
home.flash.net/~stevew9/opinion/opinion010.htm
- Real Estate Fraud in Germany - Alleged fraud in Kaiserslautern (Germany) involving Commerzbank Mannheim and Hypobank. German and English site versions.
www.immobilienopfer.de
- Reed Slatkin Media Resource - Site contains allegations and legal documents relating to an alleged $600 million Ponzi scam run by Scientology "Reverend" Reed Slatkin and sold to fellow Scientologists and Hollywood moguls.
slatkinfraud.com
- Scentura Creations Grievance Site - The unofficial grievance board for ex-employees of Scentura Creations' "multi-level marketing" branch offices
members4.boardhost.com/ScenturaSucks
- Where is Kryder's Money? - Sponsor offers information about allegedly missing realty and insurance assets of the Kryder estate.
www.frankkryder.com
- WorldCom Bombs .com - Information for WorldCom investors, agents, customers and resellers. Focuses on the impacts of WorldCom's financial crisis due to fraudulent accounting.
worldcombombs.com
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