Monthly Archives: February 2014

So Called “Complaints”

“COLT LEDGER AND ASSOCIATES JASON HAMMER RIPPING OFF INVESTORS, INTERNET” “This company was just formed to rip off people who made investments. THey charge a huge up front fee and an additional fee when they recover funds. They do not recover any funds. THey make their money on upfront fees and dont do anything. They […]

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Investment Fraud in the News

Marin County ‘Investment Advisor’ Accused By SEC Of $4.5 Million Fraud James Michael Murray, 42, of Larkspur, Marin County, stands charged by the SEC of using a false audit report to raise more than $4.5 million for investing in a hedge fund stated to invest in domestic equities… (full story) Florida Man Who Ran A […]

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New York (Reuters)

The ringleader of a $20 million phony stock-tip scam was sentenced to eight years in prison on Tuesday in the latest, and most severe, punishment to come out of what prosecutors called a classic “boiler-room” fraud. Kenneth Marsh, 44, pleaded guilty in April to one count of securities fraud. He was the owner and CEO […]

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Imitation: The Best Form of Flattery

The old adage, “Imitation is the Best Form of Flattery”, applies itself to us. Thanks be to Chris J Greenman for registering coltledger.org, and for someone taking the time to create coltledger.wordpress.com. We are flattered and are enjoying his loyalty to the Rose family (David, Brian, & Jason) and their current operation Earth Energy Exploration, […]

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