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[PDF File]Common Financial Frauds and Scams
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spectacular profits or “guaranteed” returns. If an investment seems too good to be true, then it probably is. Similarly, be wary of any investment that is said to have no risks; no investment is risk-free. • Avoid any investment opportunity that is not presented in writing. • Be suspicious if you are told to keep the
guaranteed returns volkes

U.S. ATTORNEY’S QUARTERLY
The Chief Executive Officer of Devos Ltd., doing business as Guaranteed Returns (“Guaranteed Returns”), in NY, was charged in a multi-million dollar fraud scheme that involved returning unused pharmaceuticals for a refund. Dean Volkes and two others, Donna Fallon and Ronald Carlino, were indicted in a conspiracy to obstruct justice and defraud
guaranteed returns indictment

[PDF File]RESEARCH REPORT FROM A 2012 NATIONAL SURVEY
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vulnerable to fraudulent pitches promising unrealistic or guaranteed returns. In fact, over 4 in 10 respondents found an annual return of 110% for an investment appealing and 43 percent found “fully guaranteed” investments to be appealing— even though annual returns over 100% are highly improbable, virtually no
guaranteed returns pleads guilty

[PDF File]Investor Bulletin - SEC
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Affinity Fraud. The SEC’s Office of Investor Education and Advocacy is . issuing this Investor Alert to help educate investors about affinity fraud, a type of investment scam that preys upon members of identifiable groups, such as religious or ethnic communities or the elderly. What is Affinity Fraud?
guaranteed returns dean volkes

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN ...
in the united states district court for the eastern district of pennsylvania united states of america v. devos ltd. d/b/a guaranteed returns dean volkes
dean volkes devos 2019

[PDF File]Investor Alert: Watch Out for Fraudulent Digital Asset and ...
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assets. These websites often contain “red flags” of fraud including claims of high guaranteed returns and promises that the investments carry little or even no risk. SEC and CFTC staff have recently observed investment scams where fraudsters tout digital asset or “cryptocurrency” advisory and trading businesses.
dean volkes jail

[PDF File]IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN ...
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a returns company.1 As a returns company, Guaranteed Returns was hired by various pharmaceutical retailers, including the United States Department of Defense (“Department of Defense”), to manage the returns and refunds of a variety of pharmaceutical products. Id. at 2 ¶¶ 2–3.
guaranteed returns sentencing

[PDF File]IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN ...
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Counts 1 through 23 charged Guaranteed Returns and Dean Volkes with wire fraud in violation of 18 U.S.C. § 1343; Counts 24 through 40 charged Guaranteed Returns and Dean Volkes with mail fraud in violation of 18 U.S.C. § 1341; Other Fraudulent Schemes Counts 41 through 52 charged Guaranteed Returns, Dean Volkes, and Donna Fallon
guaranteed returns guilty

[PDF File]CEO,CFO and Company Sentenced in Massive Pharmaceutical ...
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of mail fraud, wire fraud, theft of government property, money laundering conspiracy, obstruction of justice, and false statements in connection with a scheme to steal money from clients who relied on the business to return unused pharmaceutical products. Volkes was the President, Chief Executive Officer, and sole owner of Guaranteed Returns, a
guaranteed returns volkes

[PDF File]Investor Alert - SEC
https://info.5y1.org/guaranteed-returns-fraud_1_d3164b.html
fraud. o The promise of “guaranteed” returns. Every investment entails some level of risk, which is relected in the rate of return you can expect 100% safe, you’ll most likely get a low return. Most fraudsters spend a lot of time trying to convince investors that extremely high returns are “guaranteed” or …
guaranteed returns indictment

Guaranteed returns fraud