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Liberty Reserve Founder Arthur Budovsky Sentenced In Manhattan Federal Court To 20 Years For Laundering Hundreds Of Millions Of Dollars Through His Global Digital Currency Business (United States Attorney's Office for the Southern District of New York)
Edit Public Technologies 07 May 2016
From his previous experience with 'GoldAge' - a digital currency exchange business that he ran with Kats - BUDOVSKY was aware that a substantial volume of digital currency transactions were related to Internet investment schemes called high-yield investment programs ('HYIPs'), which he knew to be online Ponzi schemes ... BUDOVSKY also marketed Liberty Reserve specifically to HYIP operators and other criminal clientele....
Jakob Pek Fund minimizes risk while boosting investor yields through Limited Partnership Notes
Edit PR Newswire 29 Apr 2016
EAST BRUNSWICK, N.J., April 29, 2016 /PRNewswire/ -- Online private investment fund, Jakob Pek HYIP Fund, LP., is offering accredited investors passive real estate investing opportunities through Limited Partnership Notes. The fund focuses solely on investor wealth preservation and ... ....
Illegal Practices and Distributions - Alain André Desarzens fined over $1.5 million (Autorité des marchés ...
Edit Public Technologies 12 Feb 2016
(Source. Autorité des marchés financiers). Thursday, February 04, 2016 ... The AMF investigation revealed that Alain André Desarzens promoted numerous high-yield investment programs (commonly called HYIPs) on the Internet and through bulk mailings around the world. He lured investors with huge profits ... Alain André Desarzens plans to appeal the guilty verdicts and fines ... - 30 -. Information.. Media only.. Sylvain Théberge. 514-940-2176 ... Montréal....
Georgia Man Pleads Guilty to Defrauding More Than One Hundred Individuals Through an Online Investment ...
Edit Public Technologies 16 Dec 2015
Through the Website, HAXTON solicited investments from more than one hundred individuals across the United States and abroad based upon misrepresentations that the investors' money would be invested in a 'High Yield Investment Program,' or 'HYIP,' which would invest in shares of start-up companies and generate a guaranteed rate of return of at least 1.8 percent per business day....
Celebrating success of town’s young people (Hartlepool Borough Council)
Edit Public Technologies 24 Nov 2015
A third anniversary celebration for the Hartlepool Youth Investment Project (HYIP) - which has helped to reduce youth unemployment in the town from 17% in 2012 to the current level of 4.3% - took place in the Sir William Gray Suite at Hartlepool's Maritime Experience ... Launched in September 2012, the HYIP brought together all of Hartlepool Council's ......
Jakob Pek Fund, LP's general partner, Emma Levin will be available for questions at the Largest Networking Party event
Edit PR Newswire 24 Sep 2015
EAST BRUNSWICK, N.J., Sept ... A method that has resulted in over $47 million in assets under management as of December 1, 2014 ... "Learning about our investors' time horizons and goals is crucial in providing the best investment solution for their needs.". The LNP event will be held at the following location.. Hyatt Regency ... Jakob Pek HYIP Fund, LP is the primary lien holder on each loan, securing all investments with real estate collateral ... ....
High-Yield Investment Programs - AMF obtains orders and administrative penalties against Steeve Beaudin (Autorité des ...
Edit Public Technologies 31 Jul 2015
Through his website at www.maxhyip.com, Steeve Beaudin promoted HYIPs (High-Yield Investment Programs) among Québec investors. As well, through his website, he offered advice on the quality of HYIPs. HYIPs are investment programs in which money is invested for a given period (hour, day, week or month) at a high interest rate....
Youth unemployment plummets to new low (Hartlepool Borough Council)
Edit Public Technologies 27 Jul 2015
The Hartlepool Youth Investment Project (HYIP) began in September 2012 when youth unemployment was 17%, bringing together all of Hartlepool Council's youth employment initiatives and those of partners, including schools, colleges, Jobcentre Plus, the National Apprenticeship Service, work-based learning providers, the voluntary sector and key employers whose support underpins the scheme ... Other notable successes of the HYIP include.....
High Yield Investment Programs (Idaho Department of Finance)
Edit noodls 08 Apr 2015
What are HYIPs?. Have you ever seen an ad on the Internet or a posting on a social media site promising too-good-to-be-true rates of return in short periods of time? Then you may have encountered an advertisement for a high-yield investment program, sometimes referred to as an HYIP. HYIPs are frequently Ponzi schemes sold by unlicensed individuals ... How to Recognize an HYIP Scam....
Helping Hartlepool’s young people to beat unemployment (Hartlepool Borough Council)
Edit noodls 10 Dec 2014
It's part of the Hartlepool Youth Investment Project (HYIP) - a town-wide partnership of key public and private sector organisations helping to give young people the skills and experience to prepare them for the world of work. Over the past two years the HYIP has helped drive down youth unemployment in Hartlepool from 17% to 8.3% - the lowest level for more than 20 years....
SCC Cautions Virginians About Potential Dangers of High-Yield Investment Programs (Virginia State Corporation Commission)
Edit noodls 03 Dec 2014
An example is high-yield investment programs (HYIPs), which are unregistered investments typically run by unregistered individuals ... HYIPs promise very high returns to the investor with little or no risk. They generally offer little information about the HYIP operator and their trading strategy is vague or unclear ... Ignore high-pressure sales tactics, testimonials, and rankings regarding an HYIP....
Nurturing an entrepreneurial spirit (Hartlepool Borough Council)
Edit noodls 02 Dec 2014
(Source. Hartlepool Borough Council). OVER 100 schoolchildren from Hartlepool have taken part in a special event aimed at inspiring the next generation of young entrepreneurs. The event at the Town Hall Theatre, which was part of Global Entrepreneurship Week, was organised by Hartlepool Council under the banner of the Hartlepool Youth Investment Project (HYIP) ... Ellis told the students ... And he left them to ponder the question ... (noodl....
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