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  2. Factbox: Westpac's money-laundering scandal in quotes - AOL

    www.aol.com/news/factbox-westpacs-money...

    The chief executive of Australia's Westpac Banking Corp stepped down on Tuesday over a money laundering scandal involving child exploitation, just a day after he told staff it was "not a major ...

  3. Westpac - Wikipedia

    en.wikipedia.org/wiki/Westpac

    Westpac Banking Corporation, also known as Westpac, is an Australian multinational banking and financial services company headquartered at Westpac Place in Sydney, New South Wales. [ 2 ] Established in 1817 as the Bank of New South Wales , it acquired the Commercial Bank of Australia in 1981 before being renamed to Westpac Banking Corporation ...

  4. Forum Group - Wikipedia

    en.wikipedia.org/wiki/Forum_Group

    Forum Group was an Australian managed services provider offering integrated B2B solutions, [1] including IT, [2] print, environment, [3] [4] fleet [5] and security. [6] Founded in 2011 in St Leonards, New South Wales, the business soon became the most elaborate front for a $400m fraud that competes with that of Christopher Skase. [7]

  5. Alfred S. Bloomingdale - Wikipedia

    en.wikipedia.org/wiki/Alfred_S._Bloomingdale

    Bloomingdale was born to a wealthy Jewish family on April 15, 1916, in New York City, the son of Rosalind (née Schiffer) and Hiram Bloomingdale, [2] [3] and the grandson of Lyman G. Bloomingdale, a co-founder of the famous department store Bloomingdale's.

  6. Larry Hoover - Wikipedia

    en.wikipedia.org/wiki/Larry_Hoover

    Larry Hoover Sr (born November 30, 1950) [3] [2] [6] is an American former gangster and street gang kingpin. He is the founder of the Chicago street gang, the Gangster Disciples.

  7. Marcel Bich - Wikipedia

    en.wikipedia.org/wiki/Marcel_Bich

    Bich was born in Turin, Italy on 29 July 1914 to Aimé-Mario Bich (1882–1955) and Marie Muffat de Saint-Amour de Chanaz (1886–1967). His family moved to Spain and then to France where Bich was naturalised as a French citizen in 1932 [1] and later studied law at the University of Paris.

  8. William Marsh Rice - Wikipedia

    en.wikipedia.org/wiki/William_Marsh_Rice

    William Marsh Rice (March 14, 1816 – September 23, 1900) was an American businessman who bequeathed his fortune to found Rice University in Houston, Texas.Rice was murdered by his valet Charles F. Jones while sleeping.

  9. FTX founder Bankman-Fried allowed $250M bond, house arrest - AOL

    www.aol.com/finance/ftx-founder-bankman-fried-1...

    Roos proposed strict bail terms including the $250 million bond — which he said is believed to be the largest federal pretrial bond ever — and house arrest at his parents' home in Palo Alto.