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It is the biggest money laundering case in Singapore, and among the biggest in the world, [2] involving assets worth 3 billion Singapore dollars. [3] Initially, only 1 billion Singapore dollars worth of assets was either seized, frozen or issued prohibition of disposal orders although the value of assets involved would later balloon to 3 ...
The Securities Investor Protection Corporation (SIPC) reports that the Federal Trade Commission, FBI, and state securities regulators estimate that investment fraud in the United States ranges from $10–$40 billion annually. Of that number, SIPC estimates that $1–3 Billion is directly attributable to microcap stock fraud. [19]
More than $1.5 billion had been laundered before the scam was uncovered. [76] Danske Bank + Swedbank: $30 billion – $230 billion US dollars laundered through its Estonian branch. [77] [78] [79] This was revealed on 19 September 2018. [80] Investigations by Denmark, Estonia, the U.K. and the U.S. were joined by France in February 2019.
Here are five Apple products to consider selling to fill your budget gap. Trending Now: ... If you need some fast money, consider selling your Apple Watch. Bonus points if you sell your watch ...
The Justice Department announced on Monday that UBS has agreed to pay $1.4 billion in penalties for allegedly defrauding investors by selling mortgage-backed securities that blew up during the ...
The loans paid a fixed rate yield of 9.5% and priced at par or at 100 cents to the dollar, said the source. The loan sale was upsized from an initial $2.97 billion.
Harley withdrew more than $1 billion from the firm in the two years before its collapse on December 11, 2008, including $425 million in those last three months. [41] [42] [43] On May 18, 2009, Picard sued Fairfield Greenwich Group, seeking the return of $3.2 billion during the period from 2002 to Madoff's arrest in December 2008.
The drop in TSLA stock caused CEO Elon Musk to lose $10.1 billion, one of his single-largest declines in net worth. Only an $18 billion loss at the end of January when Tesla missed earnings caused ...