Whistler is a large gold-copper porphyry exploration project located 105 miles (170 km) northwest of Anchorage, Alaska, USA, covering a comprehensive regional land package totalling 53,700 acres (217 sq km).
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Harmony Gold Mining Company Limited's stock is up 34.8% in 2024, down 0.1% in the previous five trading days and up 31.85% in the past year. Currently, Harmony Gold Mining Company Limited's price-earnings ratio is 11.1. Harmony Gold Mining Company Limited's trailing 12-month revenue is $3.4 billion with a 14.0% net profit margin.
Vital transboundary watersheds shared by British Columbia and Southeast Alaska are facing escalating pressure from a network of more than 450 Canadian gold mining and exploration companies, propelled by a complex Prospect Generator Model that shares the structural and operational attributes of a Ponzi scheme.
#4 Island Gold – 1,281 gram-metre. Richmont Mines Inc., which was acquired by Alamos Gold (TSX:AGI) in November 2017, reported a 1,281 gram-metre drill intersection at its cornerstone Island ...
On the morning of 19 March 1997, Michael de Guzman, chief geologist at Canadian mining company Bre-X Minerals, boarded a helicopter flight to travel to a remote jungle site in Indonesia.
In February, after two men sued the company in Middlesex Superior Court for taking around $180,000 from them, Filho told the MetroWest Daily News that he ran a successful gold mining company and ...
"In reality, none of the investments were used for gold mining, DFRF received no proceeds from gold mining, and DFRF's only source of money was investors," the BCSC investigation revealed. The scheme raised over US$15 million from more than 1,400 investors, according to the U.S. Securities and Exchange Commission (SEC).
VANCOUVER — Two Metro Vancouver residents have been fined for their role in a worldwide Ponzi and pyramid scheme that duped victims into thinking they were investing in gold mines. Monita Hun…
Not all mining scams are easy to detect. Some can be very complex and fool even the most experienced investor. Con artists usually begin their mining investment scams by forming a company, raising some capital through stock markets then situating the company, through acquiring claims, close to areas that have had previous legitimate mining successes, like …
WASHINGTON -- The Securities and Exchange Commission today charged four Canadian men and two others living in Florida with perpetrating a $300 million international …
Sorenson and Brost told investors that SGD was an independent company that pooled investors' funds and loaned the funds to Defendant Merendon Mining Corp. Ltd. …
"DFRF and its operators falsely claimed that they were running a lucrative gold mining business when in reality they were operating a Ponzi and pyramid scheme that preyed on investors in ...
I agree to and consent to receive news, updates, and other communications by way of commercial electronic messages (including email) from GoldMining Inc. I understand I may withdraw consent at any time by clicking the unsubscribe link contained in all emails from GoldMining Inc. GoldMining Inc. 1188 W. Georgia Street, Suite 1830 Vancouver, BC ...
Eldorado Gold is a gold and base metals producer with mining, development and exploration operations in Türkiye, Canada and Greece. For over 30 years, Eldorado Gold has been breaking new ground in the mining sector. Our vision is to build a safe, sustainable, high-quality business, creating value today and for future generations.
U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 21746 / November 17, 2010 SEC v. Merendon Mining (Nevada) Inc., Larry Lee Adair, Milowe Allen Brost a/k/a Milo Brost, M.B. Gonne or Phillip K. Collins, Ward K. Capstick, Bradley Dean Regier, Gary Allen Sorenson a/k/a Don Grey Fox, Martin M. Werner, Syndicated Gold Depository Inc., now …
Police said the two men created a business, Syndicated Gold Depository S.A., then formed an agreement to lend money to Merendon Mining Corporation Ltd. with a promise of a high rate of return.
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Skema Ponzi memiliki umpan yang menggiurkan, di mana korban akan dijanjikan mendapat uang dengan cepat dan mudah. Kenali Investasi Ilegal Skema Ponzi ... MeMilers, Abu Tours, PT Qurnia Subur Alam Raya, Golden Traders Indonesia Syariah, Gold Mining Corporation, Manusia Membantu Manusia, dan Pandawa Group. Halaman Selanjutnya: Agar ...
The world's top gold mining company initiated plans to dismiss one executive and at least 10 senior managers, Bloomberg sources said. Bloomberg News | December 9, 2024 | 10:56 am
Gold Mining Corporation (VGMC) is a big international gold-themed pyramid fraud. If you are unfamiliar with the term, many (including me) often call these things Ponzis, though in truth Ponzis are slightly different in structure, and tend to be more durable. ... Ponzi scheme: "a form of fraud in which belief in the success of a ...
The B.C. Securities Commission (BCSC) has handed out nearly $1 million in penalties to three local residents for their involvement in what it calls "an elaborate fraud" that …
Washington, D.C., June 10, 2010 — The Securities and Exchange Commission today charged four Canadian men and two others living in Florida with perpetrating a $300 million …
Ms. Tudela has over 35 years of experience working in securities, corporate finance and corporate governance with public companies in Canada, the United States and South America. Ms. Tudela served as Vice President of Diversity, Regulatory Affairs and Corporate Secretary of Goldcorp Inc., a gold mining company from 2005 to 2019.
Nama Ponzi sendiri berasal dari seorang mafia Italia, Charles Ponzi yang pertama kali menggunakan skema ini pada 1919. ... Gold Mining Corporation (VGMC) First Travel Anugerah Karya Wisata; Abu Tours; …
Four men who worked together to scam more than 340 victims out of £5.4 million in bogus gold mine investments have been sentenced. The scammers worked for a company …
Three B.C. residents have been ordered to pay nearly $1 million in penalties for their roles in an elaborate fraud that U.S. regulators described as both a Ponzi and a pyramid scheme.
An investigation from the Washington-based group found investments in B.C.'s Golden Triangle have the 'structural and operational attributes of a Ponzi scheme.'
The world's top gold mining company initiated plans to dismiss one executive and at least 10 senior managers, Bloomberg sources said.
There was an apparent second phase to the scam, starting around September 2012: a plan to list Panamanian VGMC's non-existent gold mining assets via a supposed BVI-registered closed end fund, Asia(n) Gold Mining Asset(s) Corporation (AGMAC), purportedly controlled by a Swiss banker, one Roland Hurni-Gosman, who is already associated with the …
Gold has re-emerged as one of the top asset classes of 2024, having risen by 12% year to date and shattered multiple records along the way. It is now well on track for its best year since 2020.
SEC Charges Perpetrators of $300 Million Ponzi Scheme Involving Purported Gold Mining Investments. Press Release U.S. Securities and Exchange Commission ... (SGD) to Merendon Mining Corp. Ltd. -- which was purportedly a successful gold mining and refining company that would pay investors out of its profits. Brost and Sorenson concealed their ...
The BC Securities Commission (BCSC) has handed out C$956,000 (about $700,000) in penalties to three local residents for their involvement in what it calls "an …
GoldXCapital Review: Gold mining ruse MLM crypto Ponzi. May.22, 2024 in MLM Reviews. ... GoldXCapital provides a Montana shell company certificate for Gold X Capital LLC. GoldXCapital's Montana shell company certificate is attached to a seemingly random address in Montana. A FinCEN MSB registration number is also provided.
In classic Ponzi scheme style, after paying investors' purported returns, the Defendants diverted investors' funds to their personal benefit, using tens of millions of dollars to purchase and outfit luxury resorts, extravagant homes, and purchase recreational vehicles. ... Merendon Mining Corp. Ltd., Syndicated Gold Depository, Inc., and ...
The Securities and Exchange Commission filed civil fraud charges against a Massachusetts company and its principals and promoters, arguing the company was a massive Ponzi and Pyramid scheme that raised at least $15 million from primarily Spanish and Portuguese-speaking victims. DFRF Enterprises LLC, a Florida company, and DFRF …
An indicated mineral resource of 14.42 Mt @ 1.54 g/t gold (715,000 oz. gold) An inferred mineral resource of 28.19 Mt @ 1.14 g/t gold (1,035,000 oz. gold) Located 82km north of the city of Novo Progresso in the state of Para; Easy access by paved highway, available workforce in Novo Progresso; and; Close to surface and open pittable. Cachoeira:
2. Investment Scams (Ponzi Schemes) Description: These scams involve individuals or companies offering opportunities to invest in gold mining or trading with the promise of high returns. However, these schemes do not involve actual mining or trading; instead, earlier investors are paid using the funds from newer investors.
Yakni East Gold Mining Corporation (EMGC) dan Gold Mining Corporation (VGMC). Kedua perusahaan menawarkan keuntungan 10-20% setiap bulannya. Perusahaan ini menjalankan sistem yang harus berkesinambungan dan terus mencari anggota baru supaya bisa bertahan hidup dan aliran uang tetap berjalan.