“We Seek The Truth” NCLCIDU Announcement Regional Law Enforcement Coordinating Committee (RLECC)
“We Seek The Truth” NCLCIDU Announcement R egional L aw E nforcement C oordinating C ommittee R egional L aw E nforcement C oordinating C ommittee (RLECC.
Dec 19, 2015
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“We Seek The Truth”
NCLCIDU Announcement
Regional Law Enforcement Coordinating Committee (RLECC)
“We Seek The Truth”
Regional Law Enforcement Coordinating Committee (RLECC)
PONZI SCHEME INVESTIGATION
“We Seek The Truth”
PONZI SCHEMEIt is a type of investment fraud wherein an operator promises high financial returns that are not expected from traditional investments.
Instead of investing the victim’s funds, the operator pays the original investors with the money given by subsequent investors. Usually, enough money is returned to the original few investors to make them believe that profits are actually realized. These original investors then are expected to “recruit” new investors, with their testimonials that they have indeed received their “profit”.
“We Seek The Truth”
List of companies under monitoring
1. DLC Trading2. Sun Core Supreme Unlimited Network
Corporation3. Keyworld International Ventures Inc.4. General Revelation Ventures Inc.5. HB Global Corporation6. Bitcoin7. Green Wealth Group of Companies
“We Seek The Truth”
8. Diamond Trading9. I-Stages10. The 3 Angels General Merchandise11. Satarah Investment Group Incorporated12. United Wellness Hub13. FKC International14. Swiss Golden Marketing15. Ads-Hub.Com
List of companies under monitoring
“We Seek The Truth”
16. Stiforp Trading17. Global Medra18. PCPP19. Buena Dinero20. Jomark21. Emgoldex
List of companies under monitoring
“We Seek The Truth”
SAMPLE OF SCHEME
Three Angels Gen. Merchandise
6-Month Lock-in
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