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  2. FCC warns of 50-state scam by fraudsters posing as mortgage ...

    www.aol.com/fcc-warns-50-state-scam-221235739.html

    Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, ...

  3. Maine woman, 65, loses $23K to scammer posing as Bank ... - AOL

    www.aol.com/finance/maine-woman-65-loses-23k...

    After a long day helping customers at her art studio, small business owner Amy Kelly, 65, got a phone call that changed her life. It was 4:30 p.m. on Sept. 5 when the Maine resident received a ...

  4. Trump Rebate Banking system - Wikipedia

    en.wikipedia.org/wiki/Trump_Rebate_Banking_system

    A similar scam, promising that a "Trump Liberty Coin" purchased for $149 could be redeemed at Bank of America for $100,000, circulated in April 2024; a Bank of America spokesperson denied any connection between the bank and the coins. [8]

  5. Panama Papers (North America) - Wikipedia

    en.wikipedia.org/wiki/Panama_Papers_(North_America)

    On 7 February 2020, federal prosecutors announced that they would get their first conviction in relation to the disclosures. [30] On 18 February 2020, Harald Joachim von der Goltz, an 82-year-old former businessman and former U.S. resident who was a client for Mossack Fonseca , pleaded guilty to nine counts, including charges of conspiracy to ...

  6. Henley & Partners - Wikipedia

    en.wikipedia.org/wiki/Henley_&_Partners

    In 2023, Namibia launched it's Residence by Investment program with Henley & Partners. [21] The program, which is Africa's second investment migration program, requires investors seeking Namibian residency to make a real estate investment worth USD 316,000 at specific locations in the country. The program allows the right to live, do business ...

  7. I’m a Financial Advisor: Why 2024 Is the Year To Invest in ...

    www.aol.com/m-financial-advisor-why-2024...

    Real estate investment trusts, or REITs, are a solid way to diversify your investment portfolio. Find Out: 20 Best Cities Where You Can Buy a House for Under $100K Try This: Become a Real Estate...

  8. Immigrant investor programs - Wikipedia

    en.wikipedia.org/wiki/Immigrant_investor_programs

    An investment of €50,000 into a Latvian company, provided the company pays at least €40,000 per annum in tax will gain the investor a five-year residency after paying a one-off €10,000 fee to the government. The residency is renewable or it can be converted to permanent residency after four years of residency.

  9. 4 Stocks That Have Surged in 2024 — Are They Really ... - AOL

    www.aol.com/4-stocks-surged-2024-really...

    It’s a little hard to believe, but 2024 has been a great year for the stock market. Despite all the conflict and uncertainty around the world, the S&P 500 has notched a 26% gain year-to-date ...

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