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On May 20, 2010, the SEC filed a federal case against Edward A. Allen and David L. Olson, two former brokers of World Financial Group / World Group Securities, accusing them of having raised approximately $14.8 million through the offer and sale of promissory notes as part of an illegal Ponzi scheme in the States of Ohio and Florida between ...
OIC companies aren’t alike: some are better, or worse, than others. These companies often don’t take tax cases if the taxpayer owes less than $10,000.
Larry and Dreama Bilby thought their under-construction home in Tampa, Florida was safe. Although they weren’t living on the property, they monitored it via home security cameras — which is ...
Rathkeale, County Limerick, Ireland, the base of many tarmac scam gangs. Tarmac fraud is particularly associated with the Rathkeale Rovers and other gangs from the Irish traveller community. [16] [17] [1] [18] The organiser of the scheme may lead a gang of low-paid workers, [3] or human trafficking victims. [19] [20] [8] Cases have been ...
The Cobra Group is a door-to-door selling and marketing company headquartered in Hong Kong. Investigations by the media have found that the company promises much larger compensation rates than employees actually receive as commission-only, self-employed workers. It is also criticised for being a cult, a scam, and a pyramid scheme. [1]
The total construction cost of the flyover was Rs 47 crore. [3] The cost rises to Rs 79 crore if the cost of land acquisition is included. [1] Separate probes by the Vigilance and the IIT Madras teams found that the contractor had not used sufficient construction materials in the construction of the flyover.
Such scams rely on lead generation, designed to confuse potential customers into believing that the scammer is a legitimate, but low-priced, locksmith: [4] [20] [6]. Creating websites, [21] search engine advertisements and business directory listings designed to resemble those of legitimate locksmiths.
Maytas Properties is a property development company founded in 2009. [1] It was run by B. Ramalinga Raju. In January 2009, Raju resigned as chairman admitting to a massive fraud in the company. Raju was arrested on the same day and later imprisoned. Subsequently, the Company Law Board allowed IL&FS to acquire the company in 2011. In August 2013 ...