TOMS RIVER — A Lavallette man arrested last year and accused of bilking investors out of millions of dollars was named in a 25-count indictment handed up by an Ocean County grand jury Thursday.
James Hankins Jr., 39, is accused of taking money from investors as part of a pyramid scheme and using the funds to [...]
Posts from ‘April, 2009’
James Hankins Jr. accused of life settlement scam
Life Settlement Ponzi Scheme
Seems like more and more ponzi schemes are being uncovered and now we find one that actually is linked to life settlements. Life Settlement Fraud could not find any information about the life settlement DISP, we are still researching.
The U.S. filed civil and criminal charges against New York hedge-fund manager Edward T. Stein, accusing him [...]
