Investment Fraud in the Eastern District

Investment fraud in the Eastern District of Texas:

http://www.justice.gov/usao/txe/News/2013/EDTX_FFETF_PROVIDENT070313.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Fraud in the Northern District

Structured transactional fraud in the Northern District

http://www.justice.gov/usao/txn/PressRelease/2013/JUN2013/jun27jabal_mohamdad_sen.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Tax evasion in the Northern District

Tax Evasion in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2013/JUN2013/jun28white_randy_plea.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Perjury in the Northern District of Texas

Perjury in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2013/JUN2013/jun28garcia_ernesto_perjury_plea.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Fraud involving mail in the Southern District

A massive scheme involving the U.S. mail in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2011%20June/110630%20Lim.htm

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Corruption charges in the Southern District

Corruption charges in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2013%20July/130701%20-%20Carson%20and%20Washington.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Some of the biggest scams of all time

Courtesy of Cracked magazine - some of the biggest frauds of all time:

http://www.trutv.com/conspiracy/photos/biggest-scams-history-ponzi-schemes-madoff-419-nigeria/photos.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk