CIA: An Egregious Stock Scheme

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Because most of the returns to existing policyholders are driven by funds contributed by new policyholders, Citizens displays characteristics that appear analogous to a Ponzi scheme. Read More

KGJI: A ‘Fraud School’ Success Story

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"Investors shouldn't have to worry about the officers, directors and stock promoters taking advantage of them." ― NASDAQ Official IMPORTANT - Please read this Disclaimer in its entirety before continuing to read our research opinion. All information for this article was derived from publicly available information. Investors are encouraged to conduct their own due diligence into these factors… Read More