Welcome, Guest. Please login or register.

Author Topic: Diversity Capital Investments, Inc., et al.  (Read 1383 times)

0 Members and 1 Guest are viewing this topic.

The Web Team

  • Hero Member
  • *****
  • Posts: 8755
  • Karma: 14
    • View Profile
    • Qwoter
Diversity Capital Investments, Inc., et al.
« on: July 29, 2009, 10:01:06 AM »
Diversity Capital Investments, Inc., et al.
     


SEC charges promoters and funds with operating a multi-million dollar Ponzi scheme in the United States and Mexico.
     

http://www.sec.gov/litigation/litreleases/2009/lr21158.htm
     
The Web Team
Qwoter.com

Tags:
 

Related Topics

  Subject / Started by Replies Last post
0 Replies
1299 Views
Last post September 25, 2007, 04:00:15 PM
by The Web Team
0 Replies
2117 Views
Last post September 27, 2007, 03:01:00 PM
by The Web Team
0 Replies
2046 Views
Last post January 03, 2008, 05:00:59 PM
by The Web Team
0 Replies
2147 Views
Last post January 29, 2008, 11:01:03 AM
by The Web Team
0 Replies
1676 Views
Last post September 12, 2008, 06:13:12 PM
by The Web Team
0 Replies
1229 Views
Last post October 01, 2008, 04:22:33 PM
by MTnews
0 Replies
5412 Views
Last post April 14, 2009, 11:01:07 AM
by The Web Team
0 Replies
1473 Views
Last post July 30, 2009, 05:01:05 PM
by The Web Team
0 Replies
1267 Views
Last post August 31, 2009, 01:01:07 PM
by The Web Team
0 Replies
2333 Views
Last post September 28, 2009, 04:01:02 PM
by The Web Team