How Muddy Waters founder Carson Block spots a fraud - May. 2, 2012
May 2, 2012 . Investing in China can be complicated, to say the least. . But Muddy Waters' most prominent takedown was of Chinese timber company .
http://money.cnn.com/2012/05/02/markets/muddy-waters-carson-block/index.htm
How to choose a forest investment - Planting Empowerment
Learn what to look for in a forestry investment. . especially in Teak, has suffered from scams and inflated return expectations. Some timber investment businesses offer 15%+ returns in “eco-friendly” investments, only to disappoint investors .
http://www.plantingempowerment.com/choosing-forest-investments/
timber investment scams
Regulators Fine Atlanta-Based Wells Investment Securities for ...
Nov 22, 2011 . Published by Atlanta, Georgia Stockbroker Fraud Attorney Page Perry LLC . Wells Timberland REIT invested in timber-producing land.
http://www.investmentfraudlawyerblog.com/2011/11/regulators_fine_atlantabased_w.html
Investing in Bamboo Plantations
Bamboo, and especially giant timber bamboos have the potential to . We have all heard about Ponzi schemes, bamboo investment scams and forestry .
http://www.guaduabamboo.com/investing-in-bamboo-plantations.html
Causes and Consequences of Financial Risks of Tropical Timber ...
and often also fraud. Nowadays, we count 35 Dutch timber funds in the Netherlands and 9 foreign ones. The money invested in these funds amounts to as much .
http://www.rug.nl/staff/l.spierdijk/att00106.pdf
Articles About timber investment scams
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'Con men' accused of bilking Alabamians out of $1.425 million with ...
Jul 12, 2012 . View full sizeBruce Mabey ... pleads not guilty to fraud. . cite three investors identified only by their initials – S.G., a timber company owner from .
http://blog.al.com/live/2012/07/con_men_accused_of_bilking_ala.html - insurance sales salary florida
Forestry Investment Blog and News
Sep 3, 2012 . The world's largest timber investment management organisation (TIMO), Hancock Timber Resources Group, and Molpus Woodland Group, .
http://www.forestry-invest.com/ - car rental coupons
Timber Investments stands for long-term growth
Mar 27, 2012 . Although scams have tainted the reputation of this industry, the past fraud has also done investors a favour, as timber investment now have to .
http://www.fairdealmedia.com/thinking-long-term-growth-think-timber/ - buy windows 7 enterprise online
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? . the Global Forestry website that makes most of the claims about profit from timber.
http://www.moneywise.co.uk/scams-rip-offs/scams/don-t-be-fooled-ethical-label - apartments tampa studio
Real Estate Investment Trust (REIT) - Securities & Investment Fraud ...
May 2, 2012 . Securities andInvestment Products . Wells Timberland REIT invested in timber- producing land. . Investment Fraud Categories. Accounting .
http://www.securitiesfraudcounsel.com/category/real-estate-investment-trust-reit/
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Buy Timber Stocks, Money Does Grow on Trees
Feb 6, 2012 . In fact, investing in timber has proven to be more profitable - and less risky - than any other asset . Securitized Rentals are the Next Big Scam .
http://econintersect.com/b2evolution/blog3.php/2012/02/06/buy-timber-stocks-money-does-grow-on-trees - banking software companies in bangalore
Hedge Fund Manager John Paulson Fooled By Chinese Stock Fraud?
Jun 2, 2011 . While normally the news of the latest Chinese stock fraud would not . that TRE overstated its Yunnan timber investments by approximately .
http://blackswaninsights.blogspot.com/2011/06/hedge-fund-manager-john-paulson-fooled.html - printable garage sale signs
Investing in timber: grow profits in a crisis - MoneyWeek
Dec 19, 2008 . But when you hear about the $50bn scam that Bernard Madoff – a man who . The most important aspect of timber investing is the growth of the .
http://www.moneyweek.com/investment-advice/timber-grow-profits-in-a-crisis-14323
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ZAMANSKY INVESTIGATES WELLS TIMBERLAND REIT FOR FRAUD
Nov 22, 2011. on investors in the Wells Timberland REIT Inc. (Wells Timberland) . ZAMANSKY INVESTIGATES WELLS TIMBERLAND REIT FOR FRAUD .
http://www.zamansky.com/cases/zamansky-investigates-wells-timberland-reit-for-fraud-2.html
2012 Civil and Criminal Actions
22 for securities fraud in Rockwall County for allegedly selling investors shares in timber harvesting operation in the Amazon. Alexander, a Rockwall resident, .
http://www.ssb.state.tx.us/Enforcement/2012_Civil_and_Criminal_Actions.php
Forestry & Timber Investments
Forestry and Timber Investment Market. Aside from private equity and fixed income, timberland is real property and can be classified as an investment in real .
http://www.fairdealmedia.com/alternative-investment-news/forestry-investment/
Wells Investment Securities Fined for Misleading Investors ...
The FINRA recently announced that it has fined Wells Investment Securities, Inc. $300000 for . by Wall Street Fraud on December 5, 2011 . for the public offering of Wells Timberland REIT, which invested in timber-producing land. As the .
http://wallstreetfraudblog.com/753/wells-investment-securities-fined-for-misleading-investors-regarding-risks-of-reits/
Fraud Heightens Jeopardy of Investing in Chinese Companies ...
Apr 24, 2012 . Fraud Heightens Jeopardy of Investing in Chinese Companies . Muddy Waters Research of fraudulent accounting with respect to timber lands.
http://dealbook.nytimes.com/2012/04/24/fraud-heightens-jeopardy-of-investing-in-chinese-companies/
Sino Forest concerns spread to HK-listed unit - FT.com
Jun 8, 2011. a timberland investment company controlled by Sino Forest, plunged on Wednesday as its parent company battled accusations of fraud .
http://www.ft.com/cms/s/0/90db91be-915c-11e0-b1ea-00144feab49a.html