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[18] On December 2, 2009, Tom Petters was found guilty in the U.S. District Court in St. Paul, Minnesota on 20 counts of conspiracy, wire and mail fraud. [5] [19] In April 2010, he was sentenced to 50 years in prison for his part in the fraud. [19] [20] Five other employees have pleaded guilty and are awaiting sentences. [19]
Scammers and bad actors are always looking for ways to get personal info with malicious intent. Know how to recognize legitimate AOL websites, requests, and communications to keep your account secure.
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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, ...
The company had lent out $8 billion to clients and had almost $12 billion in assets under management as of May 2022, [181] up from $1.2 billion in loans and $200 million AUM reported in 2019. [182] Days prior, former investment manager Jason Stone sued Celsius, alleging that the company ran a Ponzi scheme . [ 180 ]
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The court-appointed trustee Irving Picard estimated actual losses to investors at $18 billion, and much of that money has been returned. [ 2 ] The 162-page list of clients (without investment amount), filed in United States bankruptcy court in Manhattan , was made public on February 4, 2009.
When Sen. John D. Rockefeller IV (D-W.Va.) took over the Senate Commerce Committee in 2009, he wisely decided to focus on using his leadership position to make life better for consumers. In ...