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    Articles Featured Fraud Investment USAApril 6, 2006

    Gary McDuff investigated yet again for an alleged investment scam

    mm
    By
    18 years ago

    Topics

    Fraud Investment USA

    Keywords

    Bradley Stark CIG, Ltd. Cilak International First Global Foundation Gary McDuff
    James Rumpf Lancorp Financial Fund Business Trust Lancorp Financial Group, LLC Megafund Corporation Pamela Stark Sardaukar Holdings Secured Clearing Corporation Stanley Leitner Value Asset Management
    [ 9 more... ] [ top 5 ]

    A United States national already under investigation in the United Kingdom for a fraud involving an offshore bank is being investigated in the U. S. for another apparent scam involving more than $10 million.The latest exploits of Gary Lynn McDuff, 51, of Deer Park, Texas, are outlined in a subpoena-enforcement action filed by the SEC at the U. S. District Court for the Northern District of Texas on March 10, 2006.