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Tag Archives: Devine Wholesale

Ponzi Schemes Are The New Black

Thirteen days into the year and I feel like all I’ve written about is Ponzi-scheme after Ponzi-scheme after Ponzi-scheme. Today I bring to you the sentencing of Jenifer Devine, the woman who owned a purported wholesale merchandise broker and admitted to running a multimillion-dollar Ponzi scheme that resulted in over $2 million in losses to investors. Devine has been sentenced ... Read More »

    Another Ponzi Scheme Bites The Dust: New Jersey’s Devine Wholesale

    Investors lost more than $2 million in Jenifer Devine’s fictitious “Devine Wholesale” company. Between December of 2008 to September of 2010 Jenifer Devine contacted investors across the country telling them she’d fund her wholesale clothing and electronics business through their investments. Devine promised returns of up to 25 percent per investment and tempted investors to make thirty to sixty day ... Read More »

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