Sindo Report : FBI are investigating an oil fund BlackGold.ie

G

Gary

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The Sunday Independent reported back in November last year that the FBI are investigating an oil fund which Irish investors accessed via a business called BlackGold.ie (website no longer active).

It is not very specific in terms of the allegations, but when I looked into it 2 years ago on foot of a request from a financial adviser, it had all the hallmarks of a ponzi scheme.

How do people continue to get caught up in this type of thing?
 
I was approached about it at the time by a business contact. I found it odd that he would approach me with such a scheme.

I read some weeks ago that it was being investigated, but I don't think that the Irish guys are themselves being investigated.

Brendan
 
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