| 1. |
theponzibook.com |
|
| 2. |
500pearlstreet.com |
|
| 3. |
nytimes.com |
NYT Dealbook |
| 4. |
typepad.com |
|
| 5. |
blogspot.com |
Fraud Watch |
| 6. |
corporatesecuritieslawblog.com |
|
| 7. |
sec.gov |
initiated |
| 8. |
fraudwatchonline.com |
|
| 9. |
amazon.com |
|
| 10. |
forbes.com |
|
| 11. |
avvo.com |
|
| 12. |
ponziclawbacks.com |
|
| 13. |
realscam.com |
Real Scam |
| 14. |
patrickpretty.com |
|
| 15. |
asdupdates.com |
ASD Updates |
| 16. |
lawinsider.com |
|
| 17. |
reuters.com |
|
| 18. |
jacksharman.com |
|
| 19. |
wsj.com |
WSJ Law Blog |
| 20. |
johnschapman.com |
Fraud Forum |
| 21. |
twitter.com |
Tweet |
| 22. |
3news.co.nz |
put it |
| 23. |
nzherald.co.nz |
widely believed |
| 24. |
nbr.co.nz |
raided |
| 25. |
miamiherald.com |
prosecutors |
| 26. |
in.gov |
received |
| 27. |
ibj.com |
sentenced |
| 28. |
thespectrum.com |
purchase |
| 29. |
jimmydonahoo.com |
One website |
| 30. |
newsday.com |
facing |
| 31. |
law360.com |
settlement |
| 32. |
scribd.com |
SEC Complaint |
|