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Bid4Assets, established in 1999, was the first online real estate auction website to operate in the United States. [1] [2] The company auctions distressed real estate and personal property for private investors and federal and local government. [3]
The SEC worked with federal prosecutors, who filed a notice with the federal court to seek forfeiture of all listed ill-gotten assets. [ 67 ] [ 68 ] On March 2, 2009, U.S. District Judge Louis Stanton, presiding over the SEC case, filed an order modifying the property asset freeze.
An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. [1] The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars ...
A federal court has frozen the bank accounts of Jeremy Johnson and his associates, along with 61 phony companies the Federal Trade Commission says bilked people out of more than $275 million with ...
A Washington senior lost her life savings of $624K in a gold bar scam — the fraudster pretended to be a US federal agent, carrying a gun to in-person meetup. ... 5.7B a day in 2024 — here’s ...
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The originator of the movement, Roger Elvick was found guilty in June 1991 by a federal jury in Hawaii of conspiracy to impede justice in connection with federal tax filings under 18 U.S.C. § 371. [48] He was fined $100,000, and was sentenced to five years in federal prison and three years of supervised release. [49]
Heartland Tri-State, had nearly $140 million in total assets and $130 million in total deposits as of the prior March. Word quickly spread that a scam had led to the bank’s failure.