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Investing in Timber Message Board - InvestorsHub
In particular, I recently purchased some 10 year old teak trees from a private company called Tropical . I am not an investment professional, or an expert on timber or trees. . #3365, Another forestry fraud? a1derfullife, 06/11/11 02:41:04 PM .
http://investorshub.advfn.com/Investing-in-Timber-7823/


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Bamboo Investment Scams Exposed!
Thinking about investing in bamboo plantations? Great, but after reading this article about bamboo investment scams and lease plans you might want to re- think .
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How to choose a forest investment - Planting Empowerment
Learn what to look for in a forestry investment. . investing in Central America, especially in Teak, has suffered from scams and inflated return expectations.
http://www.plantingempowerment.com/choosing-forest-investments/


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The Costa Rica teak farm scam | Lat/Am Daily
Feb 23, 2010 . A classic scam from Costa Rica's early days as a place for feverish, poorly- researched gringo investment was The Teak Farm. It went like this: .
http://www.latamdaily.com/2010/02/23/costa-rica-teak-farm-scam/


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President of Panama promoted mafia-connected teak scam
President, agricultural minister, ANAM caught up in teak scam . Kurt Meier, had been a central figure in a 1980s investment scam involving Genovese mobsters, .
http://www.thepanamanews.com/pn/v_12/issue_09/news_03.html


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See the wood for the trees when investing overseas
May 26, 2011 . The national fraud reporting centre, which passes reports to the police . Sustainable, ethical and alternative investment opportunities are increasingly . commodities such as teak trees, jatropha, paulownia and biofuels.
http://www.fsa.gov.uk/pages/consumerinformation/product_news/saving_investments/overseas_investment/index.shtml


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Scams, Scams and More Scams!
Filed Under (International Investing) by editor on 23-12-2009 . have lost money – sometimes large amounts – in offshore investment scams of one type or another. . from the Brazilian rain forest or from noni or teak plantations in Panama.
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FSC-Watch: The FSC, Panamanian teak plantations, and the mafia
Nov 5, 2006 . This is a vague construction that no serious reforestation investor should . Other principals of the Chartwell scam were recycled into the teak .
http://www.fsc-watch.org/archives/2006/11/05/The_FSC__Panamanian_teak_plantations__and_the_mafia


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Can "Global Green Services" be legitimate?
Feb 25, 2009 . I now believe the Teak investment is a scam. Reading the postings some of you have been in contact with the Police.Can you let me know .
http://www.lovemoney.com/qanda/question/53601/can-global-green-services-be-legitimate


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Investing in Bamboo Plantations
Unlike teak, melina or eucalyptus for example, bamboo still does not have the same . We have all heard about Ponzi schemes, bamboo investment scams and .
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Anatomy of a Noni Scam - OffshoreAlert
Aug 12, 2011 . The only scam I see here is yours. . Probably even planned and execute some of their scams. . P.S. His company offers teak investments.
http://www.offshorealert.com/WorkArea/threadeddisc/print_thread.aspx?id=60&g=posts&t=36463


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Don't be fooled by an ethical label | Moneywise
Aug 24, 2011 . Scams. Consumer champion Tony Hetherington is unconvinced by an investment . Can you afford ethical investments during tough times? . Skeene's company says it grows teak, mahogany, balsa and acacia in countries .
http://www.moneywise.co.uk/scams-rip-offs/scams/don-t-be-fooled-ethical-label


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Investment scam: Cases of circular trading of Aussie bird emus ...
Mar 20, 2012. for ponzi schemes, one more investment scam seems to be brewing. . who put money in a teak plantation scheme of around Rs 400 crore.
http://articles.economictimes.indiatimes.com/2012-03-20/news/31214799_1_investment-scam-ponzi-circular-trading


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Alternative Investments Are Booming And Are Good Option To Invest ...
May 3, 2012 . As an investor. I am very active in capital alternatives investments Plan. I earn a good investment returns. Saving Myself from scam and frauds .
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12 Worst Financial Advisors in America
Jul 26, 2012 . A law firm based in Georgia, James A. Dunlap Jr. & Associates, which focuses on investor and consumer fraud cases, created BrokerCop.com.
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Investments Honduras, Central America, Teak, Biomass, Bio Diesel ...
. LINKS ON LEFT AND CHECK OUT SOME FANTASTIC INVESTMENT OPPORTUNITIES! . But somehow, the world economy keeps falling for the same scam.
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Former Sandy Hook resident charged with running investment fraud ...
6 days ago . “As alleged, this defendant operated an investment fraud scheme by representing to investors that he ran a successful . Island Teak Company .
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Kirkland & Ellis LLP > Casamassima, Christopher T.
Obtained partial summary judgment for plaintiff investment company on fraud claims related to plaintiff's investment in a Costa Rican teak cultivation enterprise.
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Scams | The Costa Rican Times
If you get a call for a great land investment opportunity in teak or biofuels or some other income generating land, it is most likely a land banking legal scam.
http://www.costaricantimes.com/tag/scams


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Scams | The Costa Rican Times - Part 2
Were Teak Farm Investors Scammed? According to the Tropical American Tree Farms , they are one of the largest teak farms in the country. The company sells .
http://www.costaricantimes.com/tag/scams/page/2


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Guru teak offers refund to depositors - Times Of India
Oct 22, 2011 . BANGALORE: The criminal investigation department (CID) has asked the depositors in the GurU Teak Investments (Mysore) Limited with its .
http://articles.timesofindia.indiatimes.com/2011-10-22/bangalore/30310572_1_refund-depositors-criminal-case


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The Massive Fraud Everyone Forgot About
Jul 6, 2012 . A paper in 1922 proclaimed "last call" to invest in the Mexia Subbie oil . teak in favor of mahogany, extended the length, and plunked in new .
http://www.fool.com/investing/general/2012/07/06/the-massive-fraud-everyone-forgot-about.aspx


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Scam list worksheet
Take a Backstage Tour to find out what scammers are doing to manipulate you into . and romance scams: processing payments, collections, donations, investments, . 23, ê, Commodities scams - "Daisy Chain scams". Wheat. Sugar. Teak .
http://www.fraudaid.com/NEWListScams/listscams.htm


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Fraud | The Costa Rican Times
If you get a call for a great land investment opportunity in teak or biofuels or some other income generating land, it is most likely a land banking legal scam.
http://www.costaricantimes.com/tag/fraud


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Teak investment programmes: an Indian perspective - FAO
. promoters of teak investment programmes are inconsist- . tion the future of teak investment pro- grammes in India. . Aiyar, V.S. 1998. Now, a green scam.
ftp://ftp.fao.org/docrep/fao/x4565e/X4565E04.PDF


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Recovery of funds from the Madoff investment scandal - Wikipedia ...
$1.2 billion was withdrawn in the final three months of the fraud. Since 1995, the Fairfield funds invested about $4.5 billion with Bernard L. Madoff Investment .
http://en.wikipedia.org/wiki/Recovery_of_funds_from_the_Madoff_investment_scandal


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Teak investment programmes: an Indian perspective - Search
for investment in teak plantations in India. K. Balooui . tion the future of teak investment pro- grammes in India. . disappear after fraud. The Hindn.stan '."t' rne.s .
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Organized Sandalwood, Teak-wood and Organic Mango Plantation ...
Aug 17, 2012 . Organized Sandalwood, Teak-wood and Organic Mango Plantation. Submitted . Minimum investment requires is as low as 3 lakhs. • Returns .
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Emu and the never ending story of South Indian ponzi schemes ...
Aug 8, 2012 . By the time the teak was ready for use, their investment would have grown . Confident of coming clean in irrigation scam: Ajit to Sharad Pawar .
http://www.firstpost.com/business/emu-and-the-never-ending-story-of-south-indian-ponzi-schemes-410614.html


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Teak Garden Furniture - Why Do the Prices Vary So Much?
Apr 17, 2012 . Investment in teak garden furniture pays off in the long term . the inexpensive pieces are a scam and if the expensive ones are really worth the .
http://ezinearticles.com/?Teak-Garden-Furniture---Why-Do-the-Prices-Vary-So-Much?&id=7008182


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Tree plantation scam - Featured Articles From The Times Of India
Aug 31, 2012 . Hundreds lost money in 'Tree plantation scam' in the state . more than 100 times your investment - it was the advertisement that . farms of teak in Muwada, Jalundra and Vadvasa villages of Dehgam taluka of Gandhinagar.
http://articles.timesofindia.indiatimes.com/2012-08-31/ahmedabad/33520161_1_consumer-forum-cheque-tree-plantation-scam


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Investors: Where's our money? / Top Story / Current Edition / Costa ...
May 18, 2012 . Teak industry experts in Costa Rica say there is a way to invest safely . “If it doesn't go well, everyone says it's a fraud and nobody invests in it .
http://www.ticotimes.net/Current-Edition/Top-Story/Investors-Where-s-our-money-_Friday-May-18-2012


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Panama Reforestation Visa
Remove Negative Post from Scam.com. . Remove Negative Posts from Scam. Com . Summary - $40,000 Investment in teak trees– Permanent Residency.
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Plantations as sinks: the carbon fraud at its worst | redd-monitor.org
Aug 25, 2009 . WRM explains why carbon offset plantations are carbon fraud at its worst. . investment management company, specialising in greenfield teak .
http://www.redd-monitor.org/2009/08/25/plantations-as-sinks-the-carbon-fraud-at-its-worst/


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Craftsmanship - Anderson Furniture Manufacturer
Verify that the furniture is constructed of 100% premium teak wood, not from inferior . It is essential to not fall in a pit to “teak-like? offers and scams or succumb to . your investment brings you beauty and functionality for generations to come.
http://www.andersoncollections.com/craftmanship.htm


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The Hindu : News / National : The rise and fall of emu farming
Aug 13, 2012 . A conservative estimate by district officials points to a scam worth Rs. . For an initial investment of Rs. 1.5 lakh, he promised a return of Rs. 3.34 . Some fifteen –twenty years back teak tree plantations were a craze of the day.
http://www.thehindu.com/news/national/article3759135.ece


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Bamboo? Yes, the plant. - Business, Finances and Investing Forum
The investment would be ~10% of semi-liquid net worth (cash . Here in europe we have nearly the same products at sample with teak, or green energy. . So its not a complete scam, but you get from the possible 7-10% .
http://forumserver.twoplustwo.com/30/business-finance-investing/bamboo-yes-plant-1070270/


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Emus Get a Foster Parent in Tamil Nadu - Article Window
Aug 20, 2012 . State government steps in to assuage distressed investors as 'ponzi' scheme . in an investment scam, will now receive foster care from Tamil Nadu. . which duped investors who put money in a teak plantation scheme worth .
http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Archive&Source=Page&Skin=ETNEW&BaseHref=ETD/2012/08/20&PageLabel=15&EntityId=Ar01502&ViewMode=HTML


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Investments In Carbon Credits - Alen Smith - Seeking Alpha
May 9, 2012 . As an investor. I am very active in capital alternatives investments Plan. I earn a good investment returns. Saving Myself from scam and frauds .
http://seekingalpha.com/instablog/2635081-alen-smith/600461-investments-in-carbon-credits


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Teak Master Reviews - Painting Contractors - El Monte, CA
Jun 14, 2012 . I feel the investment I made hiring Teak Master to refinish our teak was well worth it. Their prices are far less than purchasing new furniture so it .
http://www.trustlink.org/Reviews/Teak-Master-206075103


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Unusual Press Freedom Victory in Panama | the narcosphere
Sep 18, 2008. fraudulent banking and High Yield Investment schemes in Panama . ran a land, teak and noni investment fraud and was eventually arrested .
http://narcosphere.narconews.com/notebook/okke-ornstein/2008/09/unusual-press-freedom-victory-panama


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EDITORIAL: Australia's biggest financial scam? (Peter Westmore)
Australia's biggest financial scam? by Peter Westmore News Weekly, May 30, 2009. The collapse of two of the country's largest managed investment schemes .
http://newsweekly.com.au/article.php?id=3984


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Sterling Tree Magnum - Page 7
Certificate name: teak tree certificate serial no. . My self Kaushal Shah, Ahmedabad, Gujarat, I had also invested in STM on 25th March, 1996 but not yet received any . join Facebook group " Sterling Tre Magnum Fraud " .
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Quality Teak Furniture - Buying Guide
For a classic selection of quality teak furniture at the best price, we found . It is imperative to not fall victim to “teak-like” offers and scams or succumb to lower . that your investment brings you beauty and functionality for generations to come.
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The Massive Fraud Everyone Forgot About - DailyFinance
Posted 1:41PM 07/06/12 Posted under: Investing . that ripped out teak in favor of mahogany, extended the length, and plunked in new engines and generators.
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Scheming Couple Scams 60 million THB From Investors - TeakDoor.com ...
CHONBURI – September 19, 2012 [PDN]: at 5:30 p.m., the husband of a couple accused of investment fraud was arrested by police officers .
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Hacienda Oro Verde, S.A, Permanent Teca Wood Plantation in ...
Get Permanent Residency as Investor Status by investing in Reforestation Projects in . Rica, for instance planting or buying planted commercial timber- stands like Teak. But please, be aware of scams, don't believe everything, check it out first!
http://www.1-costaricalink.com/costa_rica_immigration/hacienda_oro_verde.htm


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The Anubhav Plantations Scam | Finance Case Studies | Business ...
The Anubhav Plantations Scam - Anubhav Group, Anubhav Plantations, The case is . Anubhav Finance & Investments, Anubhav Communications & Advertising . become a Rs 250 crore group which, apart from its teak-plantation schemes, .
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300 Teak Lane, Streamwood IL - Trulia
If you think you've found a scam, please hit the "Report error" button above and tell us! Read more. . Rate and Review the area around 300 Teak Ln. Rate this .
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