Tag Archives: mines-on-line

Kim Flanigan Reports Her Mom in Tri Energy Ponzi Scheme – Tri Energy Inc. claims to own four coal mines in Kentucky. The company needs to put up investments in order to put the mines on line. But in reality, there were only two mines and neither were earning profits. When Kim Flanigan heard about her widowed mother’s plans of convincing another widow with nine children to use her life savings as investment for the Tri Energy Ponzi scheme, shed no choice but to go to the authorities. Flanigan said, “That was my breaking point.”, referring to the supposedly attempt of her mother to victimize a poor widow. This initiative of Flanigan to head to the federal officials will be the key factor in bringing down a $50 million Tri Energy Ponzi scheme. Kim Flanigan Reports Her Mom in Tri Energy Ponzi Scheme is a post from: Daily World Buzz Continue reading →