Quatloos!
> Investment
Fraud > HYIP
& Bank Debentures
How about risk-free and guaranteed returns of 30% per week on your
investments, generated from super-secret off-balance-sheet trading
by prime European banks? Or, how about some Medium-Term Notes issued
by the U.S. Federal Reserve which are deeply discounted so that
the effective rate of return is 80% profit to you. 1933 Chinese
Bonds paying 1,000% interest, anybody? All of this sounds pretty
good, but it's completely bogus and the hottest financial scam going
these days.
This section starts here.
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Exhibit: QUATLOOSIAN HYIP PROGRAMS
Keep getting burned by HYIP and MTN deals? Well, courtesy of the
Synergized Debentured Netdom of Quatloosia, we bring you a list
of certified programs that are sure to make you join the ranks
of the super-rich. With these deals, you cannot lose -- just call
up the Ferrari dealership and tell them to stay open a little
later tonight. All the top programs by all the top performers,
all rolled into one simple list so that you can choose your winner.
PIPS
Scams (People in Profit System)
One of the most largest and obvious pyramid schemes to
go around in recent years is the PIPS scam.
more...
U.S.
Department of Justice Explanation of
Prime Bank/High-Yield Investment Schemes
THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
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.
JP Morgan Implicated in More Fraud
SAC and the Biggest SEC Fine to Date
Harrison Wilhelm
Stan Casad / Kevin Wheeler
Lax Accounting Standards in China
more...
- Exhibit:
OMEGA TRUST & TRADING, LTD.
This exhibit chronicles the life and times of Mr. Clyde Hood,
a former Fortune 500 trader and one of only 5 traders in the entire
world who can pull off multi-billion dollar bank debenture deals
to benefit humanitarian programs worldwide. All you have to do
is invest $100 and you'll get that back plus $5,000 in only 9
months. Smell a rat? Tens of thousands of people across America
didn't, and trusted Mr. Hood -- who was really just a retired
electrician with a history of petty crime living in Mattoon, Illinois
-- with tens of millions of dollars, sent to him via FedEx in
$100 bills wrapped in aluminum foil. Now, Clyde and about a dozen
others from Mattoon are enjoying the hospitality of the Federal
Bureau of Prisons, while amazingly some people still believe that
he will come through for them -- but this time for millions of
dollars per $100 invested. Includes:
Omega
Promoters Admit Guilt
U.S.
Attorney's Press Release
Latest
Stupid Omega Rumors
More
Latest Stupid Omega Rumors
The
Omega Chronicals
- Exhibit:
NESARA SCAM
An old prime bank scam doesn't die . . . it just hires space aliens
to depose the Bush Administration and keep the hope of funding
alive. The "true NESARA law" is exposed as a front for
an elaborate donations scam run by some of the same people that
helped to perpetuate the Omega Trust & Trading scam, although
now with the most bizarre of New Age cultish overtones. Bizarre
and funny all at once. Includes:
Dove
Updates
Dove
Doo Doo
Prosperity Programs - NESARA
Open discussion forum about NESARA, Dove of Oneness, Patrick Bellringer, Truth Warrior and all the others spinning the NESARA tale. Includes the latest rumors about the Galacticans comings to Earth and Jennifer's blood ozonation machine.
Quatloos ODD
We THE People Demand the Revolution Start!
Any Day Now, the Dinar RV Story
Gnostic Illuminati
Martin Hunter, Profitable Sunrise, Erasmus of America
more...
Jennifer
Lee Updates
Deep
Knight Updates
Mother
Sekmet vs. Tony-the-Wonder-Llama
Morganthau Bonds
HYIPs
& Bank Debenture News & Articles
David Tanner and Capital Enhancement Club
FBI Shuts Down Prime Bank Investment Frauds That Cost Investors $500 Million
In a stunning series of nationwide raids, the FBI executed over 100 arrest and search warrants on persons involved with "Prime Bank" and "High Yield Investment Programs" and similar programs.
Mastermind, Accomplice Sentenced to Prison in Prime Bank Fraud Scheme
The alleged mastermind of a "prime bank" fraud scheme in the mid-1990s that promised fabulous returns on investments, but instead cost more than 30 victims almost $3.5 million
Three People Charged with multiple fraud counts related to a scheme to promote HYIPs
Testimony of Enforcement Division Directory of the SEC Concerning Frauds Involving Fictitious Financial Instruments
Director, Division of Enforcement for the U.S. Securities and Exchange Commission concerning frauds involving fictitious financial instruments.
more...
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Tony-the-Wonder-Llama
THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
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.
Prosperity Programs - NESARA
Open discussion forum about NESARA, Dove of Oneness, Patrick Bellringer, Truth Warrior and all the others spinning the NESARA tale. Includes the latest rumors about the Galacticans comings to Earth and Jennifer's blood ozonation machine.

"Preventing
Financial Instrument Fraud" -- prepared
by the ICC Commercial Crime Services, the anti-crime
arm of the International Chamber of Commerce. This unique reference
guide uncovers the mysterious world of High Yield Investment Programs
(HYIP) and Financial Products such as Letters of Credit, Bank Guarantees,
CD's, Safe-Keeping Receipts and more as used by Fraudsters. By
Jon Merrett and Paul Renner
The
Fraud Investigator

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