4651, Report:
#1610
Posted Date:
Jun 29 2000
CA CAL PRIDE OSTRICH FARM SCAM con artist Ted Loeschner & Steve DePressi ....bilked over 15 million from senior citizens and other investors
CA CAL PRIDE OSTRICH FARM SCAM
IN THE BEGINNING was a video advertising an investment opportunity in an ostrich farm, Cal Pride, CP. It was about January 1997, CP was seeking investors. The video appeared on a commercial television station, and was being broadcast in Missouri an...
Entity
CA Cal Pride Ostrich Farm Scam
Categories: Con Artists
4652, Report:
#2263
Posted Date:
May 16 2000
Investment Broker Dain Rauscher brokerage ..Martinex 81-I and II partnership rip-off
In 1981, 75 Upper Midwest investors put from $50,000 to
$250,000 into the hands of a firm then called Dain Bosworth,
Minneapolis brokerage. It was for an oil-gas company called
Martin Oil, headquartered in a Denver suburb. It was to
run the Martinex 81-1 and 81-II partnerships....
Entity
Dain Rauscher brokerage
Categories: Investment Brokers
4653, Report:
#2241
Posted Date:
May 11 2000
Earnhardt Dodge / Hyundai rip-off dealer
March 1, 2000
Mr. Tim Debrocke, General Manager
Earnhardt Dodge/Hyundai
1301 N. Arizona Ave.
Gilbert, Arizona 85223
Dear Mr. Debrocke,
The purpose of this letter is to call your attention to what appears to be abuses of your status as a sales and service agent for Dodg...
Entity
Earnhardt Dodge/Hyundai
Categories: Auto Dealers
