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Internet scheme mastermind gets 10 years (Tri-West Investment Club)
Seattle PI ^ | March 11, 2005 | AP

Posted on 03/11/2005 8:45:39 PM PST by FairOpinion

The self-acknowledged mastermind behind an international scheme that bilked 15,000 investors of nearly $60 million was sentenced Friday to 10 years in federal prison.

In 1999, Alyn Richard Waage created Tri-West Investment Club, which prosecutors say was an Internet-based Ponzi scheme that used money from new investors to pay older investors from around the world who were guaranteed a high return at no risk.

Waage, 58, formerly of Puerto Vallarta, Mexico, and San Jose, Costa Rica, pleaded guilty in May to mail fraud, wire fraud and conspiracy to commit money laundering.


TOPICS: Crime/Corruption; Extended News
KEYWORDS: fraud; internet; investment; triwest
Barnum was right, there is one born every minute, and there are plenty of criminals who take advantage of people's gullibility and greed.

If anyone promises you ANY investment scheme with higher, than normal return, and claims there is no risk, run, not walk, away.

People who are honestly selling investments, will tell you about the risk, higher risk, higher potential return, of course higher potential loss.

TANSTAFL

1 posted on 03/11/2005 8:45:40 PM PST by FairOpinion
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To: FairOpinion
Barnum was right, there is one born every minute, and there are plenty of criminals who take advantage of people's gullibility and greed.

Spammers who flood our e-mail boxes aren't doing it for nothing. Some of them have been known to make good profits selling their scams and junk.

2 posted on 03/11/2005 9:09:01 PM PST by Reaganwuzthebest
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To: FairOpinion
In 1999, Alyn Richard Waage 1935 FDR (may he burn eternally) created Tri-West Investment Club Social Security, which prosecutors any idiot say should be able to recognize as a Internet-based Ponzi scheme that used money from new investors to pay older investors from around the world people who were guaranteed lucky enough to get in early and get a high return at no risk.
3 posted on 03/11/2005 9:13:03 PM PST by Hank Rearden (Never allow anyone who could only get a government job attempt to tell you how to run your life.)
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To: Hank Rearden

I am afraid you are right.

In 1935 the life expectancy was 62 years and SS was supposed to start at age 65. They hardly had to pay any of it out, it was another way of taxing people.

http://www.infoplease.com/ipa/A0005140.html


Now that people are living much longer, it exposes the whole system.


4 posted on 03/11/2005 9:21:09 PM PST by FairOpinion (It is better to light a candle, than curse the darkness.)
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To: Hank Rearden

Was gonna say, sounds like Social Security. Difference is, it is okay since it is a federal program.


5 posted on 03/12/2005 10:20:39 AM PST by sheana
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To: Hank Rearden

My nomination for Post of the Day!


6 posted on 03/12/2005 10:24:49 AM PST by paleocon patriarch ("Never attribute to a conspiracy that which can be explained by incompetence.")
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