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Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these eight signs of a fake debt collection scam. 1.
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
In April 2011, Judge Denise Cote of the U.S. District Court for the Southern District of New York found the defendants guilty of all charges. She entered a default judgment of $12.5 million against him, and he and Liquid Capital were banned from further commodity trading. [5] In addition, the court froze his assets. [10]
A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
Bulk cargo refers to material in either liquid or granular, particulate (as a mass of relatively small solids) form, such as petroleum/crude oil, grain, coal, or gravel. This cargo is usually dropped or poured, with a spout or shovel bucket, into a bulk carrier ship's hold , railroad car / railway wagon , or tanker truck / trailer / semi ...
The New York and Atlantic Railway (NY&A) (reporting mark NYA) is a short line railroad on Long Island, within the southeastern portion of the U.S. state of New York.It was formed in 1997 to provide freight service over the tracks of the Long Island Rail Road, a public commuter rail agency which had decided to privatize its freight operations.
AOL may send you emails from time to time about products or features we think you'd be interested in. If you're ever concerned about the legitimacy of these emails, just check to see if there's a green "AOL Certified Mail" icon beside the sender name.
A man set a cup of liquid on fire and tossed it at a fellow subway rider in New York City, setting the victim's shirt ablaze and injuring him, police said Sunday. The random attack happened on a ...