Archive for January, 2010

Ponzi Scheme Ringleader Sentenced

Filed January 20th, 2010 meg

The ringleader of a massive Ponzi scheme has been sentenced to 216 months in federal prison.
Wayne Puff, the founder and president of NJ Affordable Homes Corp, defrauded hundreds of investors and mortgage lenders of more than $100 million.
The 61-year-old Old Bridge, New Jersey resident will also have to pay about $101.1 million in restitution.
In addition, […]

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Consumers Warned Against Haitian Earthquake Relief Scams

Filed January 19th, 2010 meg


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US Fidelis may be out-of-business, faces racketeering charges

Filed January 19th, 2010 joshua


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As Tax Time Approaches, Taxpayers Warned of Scammers

Filed January 18th, 2010 meg


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California AG files charges against e-Cigarette maker

Filed January 15th, 2010 joshua


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DIRECTV accused of opening accounts on unwilling customers

Filed January 14th, 2010 joshua


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FTC Wins Case Over Diet Product Marketers

Filed January 13th, 2010 meg


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Moody’s charged in connection with Nadel Ponzi scheme

Filed January 12th, 2010 joshua


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New Regulations, Changes May Result in More Lawsuits

Filed January 12th, 2010 meg


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FTC Settles Largest Debt Collection Lawsuit

Filed January 11th, 2010 meg


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