Imperia Invest IBC ...

Stock and Bond Fraud, including Boiler Rooms / Pump and Dump Schemes, Mutual Fund & Hedge Fund Fraud, FOREX scams, plus Churning, Private Placements, Venture and Bridge Funding, IPOs, Viaticals Fraud, HYIP and Prime Bank scams, MTNs, Historical Notes, Recovery Schemes, etc. Includes the Jim Norman Project and the Michael Dotson Project and similar HYIP scams.
ASITStands
17th Viscount du Voolooh
Posts: 1087
Joined: Thu Oct 06, 2005 6:15 pm

Imperia Invest IBC ...

Postby ASITStands » Sat Aug 09, 2008 4:04 pm

Aka, Imperia Invest.net

http://www.imperiainvest.net/

Run in The Bahamas, it appears to be based on the trading of Traded Endowment Policies. However, the promise is obviously dubious - "invest" $50 US and receive an $80,000 loan that's used in a trading program trading either other TEPs or some sort of arbitrage.

It's obviously a scam. However, I can't find any litigation or regulatory actions against it.

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