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Stanford International Bank, was started in 1986 in Montserrat where it was called Guardian International Bank. Allen Stanford relocated its operations to Antigua. [ 12 ] On February 19, 2009, Nigel Hamilton-Smith and Peter Wastell of the British accounting firm Vantis were appointed joint receivers of the bank, [ 13 ] and were made liquidators ...
Robert Allen Stanford (born March 24, 1950) is a convicted financial fraudster, former financier, and sponsor of professional sports. He was convicted of fraud in 2012, having operated an eight billion dollar Ponzi scheme, [1] [2] [3] and is now serving a 110-year federal prison sentence.
Prior to 1947, in an example of jus matrimonii, marrying a Japanese national and becoming the koshu (head of the Japanese house) would enter the foreign spouse into the family registry of said citizen, making them a citizen as well (or for the Japanese spouse to lose their family registry, and by extension their Japanese citizenship). [3]
The scheme erased more than $3.3 million worth of debts, Texas authorities said. Woman fakes 133 police reports to erase millions in debts, Texas cops say Skip to main content
Cash App-owner Block must offer up to $120 million in refunds to consumers who federal regulators say were exposed to potential fraud.
Building at Olympus head office in Tokyo. Olympus Corporation, a major Japanese manufacturer of optical imaging laboratory and medical equipment listed on the Tokyo Stock Exchange had, according to its accounts for the year ended 31 March 2011, consolidated net sales of ¥847.1 billion (US$10.6 billion) in the year, and total shareholders' equity of ¥262.5 billion (US$3.3 billion).
Frank founder Charlie Javice committed a “massive fraud” by telling lies to claim her company had millions of customers when it only had about 400,000 clients as she closed in on a deal in the ...
In January 2024 a federal jury in Texas convicted Kirchner of four counts of wire fraud and a further seven counts of money laundering, defrauding investors of at least $25 million. [1] He was sentenced to 20 years in prison and ordered to pay over $65m in restitution.