Daily Archives: March 26, 2012

If only he’d been called Charles Dodgi

(Just before I start – over 6,000 hits on this blog!  Woo-hoo!) Anyway, back to the serious matter in hand.  There has been such a lot in the news recently about Ponzi schemes, what with Allen Stanford, Kautilya Pruthi and the … Continue reading

Posted in Fraud, Money laundering | Tagged , , , , , | Leave a comment