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2. CI Financial - Wikipedia

   en.wikipedia.org/wiki/CI_Financial

   Website. www.cifinancial.com. CI Financial is a Canadian investment management company based in Toronto, Ontario. [2] It offers investment management and wealth management services targeted to high net worth retail investors, as well as brokerage and trading services to portfolio managers and institutional investors.

3. CI Capital Partners - Wikipedia

   en.wikipedia.org/wiki/CI_Capital_Partners

   CI Capital Partners (formerly Caxton-Iseman Capital) is a private equity firm founded in 1993 by Frederick Iseman and based in New York City that specializes in middle market leveraged buyouts. It is estimated that CI Capital Partners manages approximately $2 billion in assets .

4. IRS Criminal Investigation - Wikipedia

   en.wikipedia.org/wiki/IRS_Criminal_Investigation

   Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.

5. Immigrant investor programs - Wikipedia

   en.wikipedia.org/wiki/Immigrant_investor_programs

   v. t. e. Immigrant investor programs are programs that allow individuals to more quickly obtain residence or citizenship of a country in return for making qualifying investments. Broadly, the programs offer either citizenship by investment (" golden passport " or " cash-for-passports "), residence by investment (" golden visa "), or a hybrid ...

6. Forensic science - Wikipedia

   en.wikipedia.org/wiki/Forensic_science

   Forensic science, also known as criminalistics, [1] is the application of science principles and methods to support legal decision-making in matters of criminal and civil law. During criminal investigation in particular, it is governed by the legal standards of admissible evidence and criminal procedure. It is a broad field utilizing numerous ...

7. Bernie Madoff - Wikipedia

   en.wikipedia.org/wiki/Bernie_Madoff

   December 11, 2008. Bernard Lawrence Madoff (/ ˈmeɪdɔːf / MAY-dawf; [2] April 29, 1938 – April 14, 2021) was an American financial criminal and financier who was the admitted mastermind of the largest known Ponzi scheme in history, worth an estimated $65 billion. [3][4] He was at one time chairman of the Nasdaq stock exchange. [5]

8. Subsidy Scorecards: Georgia Southern University

   projects.huffingtonpost.com/projects/ncaa/...

   SOURCE: Integrated Postsecondary Education Data System, Georgia Southern University (2014, 2013, 2012, 2011, 2010). Read our methodology here. HuffPost and The Chronicle examined 201 public D-I schools from 2010-2014. Schools are ranked based on the percentage of their athletic budget that comes from subsidies.

9. Larry Fink - Wikipedia

   en.wikipedia.org/wiki/Larry_Fink

   He is a co-founder, chairman and CEO of BlackRock, an American multinational investment management corporation. [1] BlackRock is the largest money-management firm in the world with more than US$10 trillion in assets under management. [2][3] In April 2024, Fink's net worth was estimated at US$1.2 billion according to Forbes. [4]