Clik here to view.
Accused Ponzi Schemer Claims Victims Were Drug-Crazed Swingers
SNL/NBC Attorney Brian Ray Dinning of Suffolk, VA, would have you believe that he’s practically Bono: champion of Africa, a veritable humanitarian powerhouse and NGO rock star. Unfortunately the...
View ArticleClik here to view.
Slapstick Movie Actor to Plead Guilty in $10 Million Ponzi Scheme
Mari Films Just a few short years ago, Donald French was on the verge of saving the world. Or at least he was promoting a movie in which he and his kid brother would rescue the planet just by standing...
View ArticleClik here to view.
Fugitive Music Producer Turns Self in over Ponzi Charges
I need more capital, baby! SNL/NBC After almost six years as a man on the run, international fugitive music producer Peter Heckman decided to call it quits and surrender to authorities. Heckman, 63,...
View ArticleClik here to view.
Accused Ponzi Schemer: Invest in My CIA Front
New Line Cinema Korean citizen Kwan Yong Choi was extradited to the United States on money-laundering charges related to a fraudulent investment program today. Choi, 70, was accompanied by federal...
View ArticleClik here to view.
Super-Secret Investment Program was Another Scam
cliqueclack.com, 20th Century Fox After years of high-stakes financial hijinks and evading the law overseas, Garry Milosevich was sentenced to 6 ½ years of incarceration for his role in a $2.5 million...
View ArticleClik here to view.
“Phantom Holdings” Disappeared with Investor Funds, Say Prosecutors
Paramount Pictures In 2008 Michael Wilson, just 21 at the time and sporting a stetson cowboy hat, made himself the toast of Buffalo when he closed on two of the city’s most expensive residential...
View ArticleClik here to view.
Investors Taken on $3 Million Ponzi Safari
Trinitone Cinematografica After marketing himself as a benefactor of Africa and accusing investors of everything from plotting murder to being drug-crazed sex freaks, attorney Brian Ray Dinning of...
View Article
