The Defaulters Blog

July 14, 2020

Michael Allard

Michael Allard is a fraudster who gives terrible investment advice to people. Find out more in this Michael…

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July 14, 2020

Dirk Zwiep

Dirk Zwiep is a lazy and twisted finance professional. Find out more in this detailed Dirk Zwiep Review.…

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July 08, 2020

PONZI SCHEME RAKING IN UP TO $7 MILLION IN PAYCHECK PROTECTION PROGRAM LOANS SHOULD BE COMPELLED TO RETURN FUNDS TO TAXPAYERS

08 Jul PONZI SCHEME RAKING IN UP TO $7 MILLION IN PAYCHECK PROTECTION PROGRAM LOANS SHOULD BE COMPELLED…

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June 30, 2020

TAKING DOWN SUPPLY CHAIN OF GREED – UNRAVELING GPB CAPITAL PONZI SCHEME FACES INTENSIFIED CLASS ACTION LAWSUIT NEARLY THREE DOZEN FINRA ARBITRATION CASES

30 Jun TAKING DOWN SUPPLY CHAIN OF GREED – UNRAVELING GPB CAPITAL PONZI SCHEME FACES INTENSIFIED CLASS ACTION…

Anonymous

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June 08, 2020

A new rule could make it harder to figure out if your financial advisor is on your side

This summer, it may become more difficult for investors to determine whether a financial advisor indeed has their…

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June 08, 2020

As SEC’s Reg BI Deadline Looms, Firms Face A ‘Very Big Lift’

Law360 (June 5, 2020, 7:17 PM EDT) — With the compliance deadline for the U.S. Securities and Exchange…

Anonymous

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June 03, 2020

‘Bankrupt in Just Two Weeks’—Individual Investors Get Burned by Collapse of Complex Securities

03 Jun ‘Bankrupt in Just Two Weeks’—Individual Investors Get Burned by Collapse of Complex Securities Posted at 13:15h…

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April 23, 2020

The economic crisis will expose a decade’s worth of corporate fraud

When Bernie Madoff owned up to a $65bn Ponzi scheme in December 2008, it was not out of…

Anonymous

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