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Affinity Fraud

Observations Concerning Distinguishing Facts, Opinions, Lies, and Distortions

Brad Reid | Posted 12.10.2012 | Politics
Brad Reid

Mixing-up fact, opinion, lies, and distortions may seem to be a short-term path to business or political success, but in the long term the informational system will collapse.

Diamond Dust: Prominent Cuban-American Jeweler Named in Florida Affinity-Fraud Ponzi Scheme

Bill Singer | Posted 05.25.2011 | Business
Bill Singer

In the SEC's suit, it is alleged that beginning in 2006, in order to finance his struggling jewelry businesses, Perez began offering investors no-risk collateralized promissory notes promising annual returns of 18% to 36% a year.