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In our first post in this series, we introduced a vast Far Eastern pyramid fraud, Gold Mining Corporation (VGMC), that ran early 2010 to mid 2013. There were, at the very least, many thousands of duped investors in Asia, and reputedly billions of dollars scammed. There was an apparent second phase to the scam, starting around …
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John M. Griffin, a professor of finance at the University of Texas at Austin, said that, by promising its investors access to Bitcoin mining, the BitClub Network had carried out a "classic Ponzi ...
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Some of the missing funds were shifted into a clutch of firms once controlled by Gary Sorenson, an Alberta businessman who has been found guilty in the U.S. of orchestrating a $300-million US gold mining Ponzi scheme. One of those companies was Merendon de Ecuador - the same Ecuadorean gold mining firm the Jarmans have taken …
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Ponzi Economy, 2024. Excerpted from the March 3rd edition of Notes From the Rabbit Hole, NFTRH 799: Though the economy is stable and markets are bullish by definition of price trends, the underpinning is anything but healthy. The U.S. national debt is rising by $1 trillion about every 100 days.
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One set of alleged fraud and theft offences took place between 1999 and …
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Elevation Gold Reports Financial Results for Year Ended December 31, 2023, including $66.4M in Total Revenue Read More. Elevation Gold Reports Claim by Royalty Holder Read More. Elevation Gold Reports Q1 2024 Production Results and Provides Update on Liquidity and Other Corporate Matters Read More.
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The investigation, published by the Environmental Investigation Agency …
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CTVNewsVancouver.ca Reporter. Contact. Updated March 3, 2023 5:49 …
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Stock image. The BC Securities Commission (BCSC) has handed out …
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The complaint alleges that Milowe Allen Brost, Gary Allen Sorenson, Larry Lee Adair, Ward K. Capstick, Bradley Dean Regier, Martin M. Werner, Syndicated Gold Depository, Merendon Mining Corp. Ltd., Merendon Mining (Nevada) Inc., and the Institute for Financial Learning Group of Companies, Inc. perpetrated a $300 million …
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A B.C. Securities Commission panel has found three B.C. residents …
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A silver ponzi scheme run out of South Carolina fleeced precious metals investors of USD$65 million over a three year period. Forbes magazine reports that Ronnie Wilson's Atlantic Bullion and ...
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Washington, D.C., June 10, 2010 — The Securities and Exchange Commission today …
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The veteran investor further claims that 2013 could be the year that "the biggest Ponzi scheme of all-time" finally unravels, following almost five years of stimulus in the US and more than a ...
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Artículos de productos SEC Strikes At Alleged $300M Gold Mine Ponzi Scheme - Law360. By Howard. Law360 (June 10, 2010, 7:36 PM EDT) -- Federal regulators on Thursday pounced on an alleged $300 million Ponzi scheme run by the owners of Syndicated Gold Depository SA and ...
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In the first half of 2023, the company's key mines, such as Geita, Obuasi, Iduapriem, Tropicana, and Sunrise Dam, made substantial contributions to total gold production, which reached 38.6 tons ...
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The B.C. Securities Commission (BCSC) has handed out nearly $1 million in penalties to three local residents for their involvement in what it calls "an elaborate fraud" that promised investors large returns on non-existent …
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Caledonia Mining Corporation Plc ("Caledonia" or the "Company") is a Zimbabwean focused exploration, development and mining corporation. Caledonia owns a 64% stake in the gold-producing Blanket Mine ("Blanket"), stakes in the Bilboes mine and the Motapa and Maligreen gold mining claims, all situated in Zimbabwe. After ...
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A B.C. Securities Commission panel has found three B.C. residents conspired in an international Ponzi scheme that defrauded 137 fellow British Columbians of nearly $1.5 million.
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Driving value, building growth. We now have a global platform with a peerless gold portfolio and rapidly growing copper portfolio—plus major growth projects and a wealth of opportunities for further organic expansion. Press Release Annual Report 2023.
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Cryptocurrency is a scam. All of it, full stop — not just the latest pump-and-dump "shitcoin" schemes, in which fraudsters hype a little-known cryptocurrency before dumping it in unison, or "rug pulls," in which a new cryptocurrency's developers abandon the project and run off with investor funds.All cryptocurrency and the industry as a whole are …
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Corporation. Asante Gold Corporation is a gold production, exploration and development company with a high-quality portfolio of mines and projects in Ghana, Africa's largest and safest gold producer. Asante is focused on operating, developing and managing gold mines and projects including the Bibiani mine, Chirano mine and Kubi development ...
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According to the SEC's complaint, Brost and his sales team ¢ " called …
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An indicated mineral resource of 14.42 Mt @ 1.54 g/t gold (715,000 oz. gold) An inferred mineral resource of 28.19 Mt @ 1.14 g/t gold (1,035,000 oz. gold) Located 82km north of the city of Novo Progresso in the state of Para; Easy access by paved highway, available workforce in Novo Progresso; and; Close to surface and open pittable. Cachoeira:
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News. Operations Map. Nevada Gold Mines is a joint venture between Barrick (61.5%) and Newmont (38.5%) that combined our significant assets across Nevada in 2019 to create the single largest gold-producing complex in the world. Nevada Gold Mines is …
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GoldMining Inc: Home. GoldMining Inc. is Acquiring and Advancing Gold Projects in the Americas. U.S. GoldMining, Announces Highest Drill Intercept to Date at the Whistler Gold-Copper Project. Watch our Corporate Video. GoldMining Inc. is a junior resource company trading under the symbol GOLD on the TSX Venture Exchange and GLDLF on OTC …
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Five B.C. residents accused of helping in a gold mining Ponzi scheme in U.S. ... in DFRF Enterprises LLC where about 1,400 investors were promised high no-risk returns from gold mining operations. ...
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Share. Three B.C. residents have been ordered to pay nearly $1 million in penalties for their roles in an elaborate fraud that U.S. regulators described as both a Ponzi and a pyramid scheme. In a ...
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Ponzi Scheme: Risk and Regulation in Indonesia 339 ... High returns and low risk is a gold mine for any investor. If an investment can generate positive
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Calgary seniors lose $350,000 in alleged Ponzi fraud. Helmut Vollmer invested $150,000 in what he thought was a gold company and later convinced his wife to invest more, totalling losses of at ...
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