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	<title>AttyAtWork.com &#187; ponzi</title>
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	<link>http://attyatwork.com</link>
	<description>Legal thoughts and beyond. The personal blog of Atty. Fred Pamaos</description>
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		<title>Ponzi Scheme: The Panata Foundation and Menil Cases</title>
		<link>http://attyatwork.com/ponzi-scheme-the-panata-foundation-menil-cases/</link>
		<comments>http://attyatwork.com/ponzi-scheme-the-panata-foundation-menil-cases/#comments</comments>
		<pubDate>Tue, 15 Jan 2008 01:51:11 +0000</pubDate>
		<dc:creator>Atty. Fred</dc:creator>
				<category><![CDATA[Criminal Law]]></category>
		<category><![CDATA[Money & Finance]]></category>
		<category><![CDATA[ponzi]]></category>

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		<description><![CDATA[There are of discussions on the Ponzi and pyramiding scams at the Pinoy Entrepreneurs blog (see &#8220;Scams and Schemes&#8220;). There&#8217;s a discussion of an actual case, the Panata Foundation case. The 2000 case of People vs. Menil, Jr. involves a strikingly similar scheme. It&#8217;s really amazing how this scam still works despite almost a hundred [...]]]></description>
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