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  2. ‘Taking money from grieving families’: Owner of Chicago ...

    www.aol.com/finance/taking-money-grieving...

    The business was also located just a few streets away from his brother's cemetery. Don't miss Commercial real estate has beaten the stock market for 25 years — but only the super rich could buy in.

  3. Jeremy Hammond - Wikipedia

    en.wikipedia.org/wiki/Jeremy_Hammond

    Jeremy Alexander Hammond [9] was born and raised in the Chicago suburb of Glendale Heights, Illinois, with his twin brother Jason. [2] [10] Hammond became interested in computers at an early age, programming video games in QBasic by age eight, and building databases by age thirteen.

  4. Scam losses worldwide this year have reached $1 ... - AOL

    www.aol.com/scam-losses-worldwide-reached-1...

    That number is up from $159 billion lost last year, according to the 2024 Global State of Scams report, conducted by the Global Anti-Scam Alliance in partnership with Feedzai, a company that helps ...

  5. Harry Markopolos - Wikipedia

    en.wikipedia.org/wiki/Harry_Markopolos

    Harry M. Markopolos (born October 22, 1956) is an American former securities industry executive and a forensic accounting and financial fraud investigator.. From 1999 to 2008, Markopolos uncovered evidence that suggested that Bernie Madoff's wealth management business was a huge Ponzi scheme.

  6. SEC sues Elon Musk, accusing him of withholding info from ...

    www.aol.com/news/sec-sues-elon-musk-accusing...

    The SEC in 2018 filed a complaint alleging that Musk had misled Tesla investors. In 2023, the SEC said it was seeking a court order to compel Musk to testify as part of its investigation into his ...

  7. Lorenzo v. SEC - Wikipedia

    en.wikipedia.org/wiki/Lorenzo_v._SEC

    Lorenzo v. Securities and Exchange Commission, 587 U.S. ___ (2019), was a United States Supreme Court case from the October 2018 term.. The Supreme Court held that someone who disseminates false statements to potential investors with the intent to defraud those investors can be held liable under subsection b of Rule 10b-5 of the Securities Exchange Act of 1934, even if they personally were not ...

  8. Billionaire Brothers Samuel and Charles Wyly Charged With ...

    www.aol.com/news/2010-07-30-billionaire-brothers...

    Billionaire brothers Samuel Wyly (pictured) and Charles Wyly were charged Thursday by the Securities & Exchange Commission with orchestrating a 13-year-long securities fraud that reaped them $550 ...

  9. Black v. United States - Wikipedia

    en.wikipedia.org/wiki/Black_v._United_States

    Black v. United States, 561 U.S. 465 (2010), is a white-collar criminal law case decided by the United States Supreme Court dealing with businessman Conrad Black's fraud trial.