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Beware snail mail ‘phishing’ scam

Beware snail mail ‘phishing’ scam

Al Harris February 19, 2009 0

The U.S. Small Business Administration is warning small businesses not to respond to a wave of fake letters that request bank account information in order to qualify for federal tax rebates. The letters mimic

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Was LandAmerica’s 1031 business a Ponzi Scheme?

Was LandAmerica’s 1031 business a Ponzi Scheme?

Aaron Kremer January 22, 2009 2

The gloves have come off as former LandAmerica customers fight to retrieve money they gave to the company to hold for a few months. Lawyers representing former customers of LandAmerica’s 1031 Exchange business have

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Madoff fraud: Three degrees of separation

Madoff fraud: Three degrees of separation

Richmond BizSense December 18, 2008 0

“When you meet him, you’d like him.” – Pat Fishe, professor of finance at University of Richmond’s Robins School of Business. Fishe met alleged fraud Bernard Madoff in 2000 while serving as a visiting

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