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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, ...
On October 7, 2015, Burton Greenberg of Plantation, Florida, and Bruce Kane, an Ithaca, NY, CPA but resident of Fort Lauderdale, Florida, were arrested by the FBI for a 9-year Ponzi scheme that swindled investors out of over $10 million. The scam was operated under the name "Global Financial Fund 8, LLP".
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Five practices to build into your regular money management — and keep your personal and financial information safe from criminals and fraud online. ... A record 880,400 of those complaints were ...
"Safe passage entities — these are not employees of the school system," Carvalho said. "They are contracted entities to provide some degree of supervision, usually in areas where it is known for ...
This act, however, left some regulation of investment advisors and much of the fraud litigation under state jurisdiction. In 1998, state law securities fraud claims were expressly preempted by the Securities Litigation Uniform Standards Act from being raised in lawsuits that were effectively class actions by investors, even if not filed as ...
Safe Passage was shot in Glen Ridge, New Jersey. [2] It began shooting on January 26, 1994, and completed on March 22 of that year. [3] The film was held up for release by a court injunction brought by Dan Lupowitz, who claimed he brought both the director and Susan Sarandon into the project and wanted an "executive producer" credit.