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In November 2019 fourteen former footballers sued St James's Place for £15m, alleging that they had received poor advice concerning tax avoidance regarding film and overseas property investment schemes. [27] A spokesman for St James's Place said the partner was not authorised to direct investors to the plan, and that the proposal was not ...
Scammers are getting better and better at what they do. If you think your money is safe, maybe double check that you know exactly who is handling it and who is asking to see it. A recent paper...
His father, James Stanford (1927–2021), [14] was mayor of Mexia and a member of the Board of Directors of Stanford Financial Group. [15] His mother, Sammie (née Conn), is a nurse. [16] After his parents divorced in 1959, Stanford and his brother went to live with their mother. [15] Stanford graduated from Eastern Hills High School in Fort ...
This type of pitch is often a sign of an investment scam, so it may be best to avoid it entirely. What to look for instead: While investments like Treasurys and CDs are not risk-free, they are ...
All investments carry some degree of risk, but there's a distinct line between a risky investment and a downright scam. Unfortunately, scams are prevalent. According to data from the Federal Trade...
Anthony Gignac, a serial con man and fraudster who falsely took on the identity of Saudi prince Khalid bin Al Saud to entrap victims in investment scams and other schemes, currently serving an 18-year jail sentence [26]
Social media is full of scammers promising guaranteed returns on investment, and consumers lost billions of dollars to them last year. Troy Gochenour, 50, of Columbus, Ohio, was conned out of ...
HBOS Insurance & Investment Group Limited manages the group's insurance and investment brands in the UK and Europe. It consisted of the following: St James's Place Capital (60%) Halifax General Insurance Services Ltd; St Andrew's Group; Clerical Medical; It also used to own UK investment manager Insight Investment Management Limited. [58]