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August 14, 2007

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Jack Payne

Over 1,100 accounts opened for 300 investors? Why, that's some 3 accounts per investor. Certainly an elaborate scheme. Guess that goes without saying when 200 people can cough up $13 million in losses.

I write extensively on investment scams--the old 80-40-20, historical bonds, inheritance cons, etc.--but have yet to come across anything quite like this. Digging into the details must be fascinating.

Early retiree

I retired before 59 and 1/2 and my broker told me I had to withdraw $4,000/month and I would not have to worry about anything. That was six years ago, and now I have nothing.

Is this the same thing as this 72T scam?

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