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Seattle Scam Targets Church Members, Senior Citizens - HedgeCo.net

by @ 12:37 am on April 1, 2009.

Seattle Scam Targets Church Members, Senior Citizens
HedgeCo.net, FL
Net) - The Securities and Exchange Commission has charged John H. Min and his company, Dime Financial Group LLC, in an investment scheme targeting churches and senior citizens. The Tacoma, Washington resident was accused of bilking over $6 million from
Tacoma man accused of fraud in charity scheme Seattle Post Intelligencer
TACOMA MAN INDICTED FOR WIRE FRAUD IN FAILED INVESTMENT SCHEME Media Newswire (press release)
Tacoma man accused of $6.4M fraud scheme Bizjournals.com
Seattle Times - IdahoStatesman.com
all 41 news articles

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