Topic List for Affinity Fraud (4 results)
- Let Us Prey Together As Affinity Fraud Hits Home
April 16, 2012 - Feds Say Fugitive Day Trader Ran Ponzi Scheme On Gay Community
April 9, 2012 - Diamond Dust: Prominent Cuban-American Florida Jeweler Named in Affinity-Fraud Ponzi Scheme
June 3, 2010 - SEC Charges Unregistered Brokers From Unregistered Firm Sold Fictitious Securities in Affinity Scam
June 1, 2010

