Ohio Northern Falls Victim to Alleged Investment Fraud

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diet information of 3:11AM March 24, 2010

Their articles here are a platform for policy debate, and discussing other developments in Westminster.

Thanks for this nice post..

Thanks

Rakesh

Investment Advice of IN 9:38AM September 05, 2009

WHAT IS A PONZI SCHEME?

According to SEC filing dated October 30, 2006 - Sidney D. "Trip" Camper was fired from Elandia Inc. when the Ahkoy family fell victim to investment fraud headed by Elandia's Allen Stanford and Trip Camper. Forced to resign by Allen Stanford himself (see SEC link below), Trip Camper moved on to his next victim, a private company in Los Angeles. In true School of Stanford form, Trip Camper promised to take the private company public. Instead, Trip Camper recruited a new partner in crime, Ed Berkhof and together they formed a "shell" holding company, milked the private company of thousands of dollars, illegally obtained company stock and pretended to be the company owners- and owners of all the assets. By pretending to own the company's assets, Trip Camper and Ed Berkhof worked to dupe private investors out of capitol that they used to pay themselves and their creditors. This is a Ponzi Scheme. Instead of taking the company public, Trip Camper and Ed Berkhof spent thousands of dollars, took a trip to London on a company American Express card, performed a hostile takeover, and ruined the honest, profitable company. Since then, the Ahkoy family is suing Elandia Inc., Allen Stanford is in Federal prison, and the FBI is seeking out Allen Stanford's network of thieves. Don't let this happen to you.

http://www.secinfo.com/d14D5a.v6Q98.c.htm

gerald 8:04PM July 30, 2009

Walsh gave his daughter a great legacy by ripping off Carnegie Mellon, her alma mater.

Robert of NJ 8:57AM March 20, 2009

This is getting to be a problem and seems more and more difficult become evident until it is too late. There should be laws making advisors culpable. They are in a position to monitor the programs they recommend and should not ignore how the money is invested. I know the people whose money is being lost are told that they must watch it more closely but most transactions are too complex for the ordinary person to follow.

Curmad of LA 10:28PM March 19, 2009

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