Article: INFORMATION ISSUED BY U.S. ATTORNEY'S OFFICE FOR CENTRAL DISTRICT OF CALIFORNIA ON SEPT. 28: OPERATOR OF MX FACTORS SENTENCED TO 100 YEARS IN PRISON FOR PONZI SCHEME THAT COST VICTIMS $39 MILLION

Article: OPERATOR OF MX FACTORS SENTENCED TO 100 YEARS FOR ...
US Fed News Service, Including US State News;  October 12, 2009 ;     700+ words ... ... crime in the Central District of California ... Office for the Central District of California ... to invest in Mx Factors' notes, which ... Financial. Mx Factors, BBH Resources ... Office for the Central District of California ...

Article: Suit Widens View of Fraud Case Involving Riverside, Calif., ...
The Press-Enterprise (Riverside, California) (via Knight-Ridder/Tribune Business News);  November 14, 2003 ;     700+ words ... ... to reclaim money from Riverside firm MX Factors have taken accusations of fraud and racketeering ... turned over more than $50 million to MX Factors. The suit also names the Business Bank ... investors." Richard Harkless, owner of MX Factors, couldn't be reached Thursday but ...

Article: OPERATOR OF MX FACTORS SENTENCED TO 100 YEARS IN ...
US Fed News Service, Including US State News;  October 3, 2009 ;     700+ words ... ... the scheme through a company he called MX Factors from 2000 until late 2003, was sentenced ... Harkless and a team of salespeople at MX Factors raised funds by telling potential investors that MX Factors provided short-term loans to commercial ...

Article: MX Factors figure remains in Mexico.
Press-Enterprise (Riverside, CA);  July 11, 2005 ;     700+ words ... ... freedom. Richard Harkless, former head of MX Factors, left his Riverside home last year to ... facing criminal charges in connection with MX Factors. However, he is in contempt of court ... Commission filed its civil case against MX Factors, Harkless and several partners. Harkless ...

Article: MX Factors to send checks.
Press-Enterprise (Riverside, CA);  November 19, 2005 ;     579 words ... ... Nov. 19--More than two years after MX Factors stopped taking investments, those who ... state Department of Corporations ordered MX Factors, fed by investment arms BBH Resources ... court action to shut down the company. MX Factors, along with BBH and JTL, raised about ...

Article: Head of MX Factors to be arraigned today.
Press-Enterprise (Riverside, CA);  September 28, 2007 ;     700+ words ... ... the former head of Riverside-based MX Factors LLC, is set to appear at 3 p.m. before ... state Department of Corporations ordered MX Factors, fed by investment arms BBH Resources ... and Exchange Commission later called MX Factors a Ponzi scheme, which pays early investors ...

Article: Partial repayments starting for MX Factors ...
Press-Enterprise (Riverside, CA);  December 22, 2005 ;     700+ words ... ... company started mailing checks to about 600 investors of MX Factors on Wednesday, Kane said. Investors are owed $39.6 million and should see about 7.6 percent, he said. MX Factors raised money through investment arms JTL Financial Group ...