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Better watch those PTA moms - Maricela Barajas, Juliana Menefee, Perez
Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 7/6/2011 12:37:52 PM

By: Hunter

I think the school district where Armstrong Elementary is located should offer a free class on investment scams and emphasize that "promised return rates of up to 100 percent" falls under the warning that if it sounds too good to be true then it probably is!!

Too bad no one thought to check claims by suspects that they had "exclusive rights to sell AltaDena Dairy products at Disneyland, Walt Disney Co. hotels and other retailers."

http://chatsworth.patch.com/articles/3-pta-moms-swindle-parents-of-millions-police-say-2


 

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.