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  2. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    On January 16, 2009, the United Kingdom Serious Fraud Office uncovered an £80 million buy-to-let property fraud scheme operating under a company called Practical Property Portfolio in which at least 1,750 investors were conned out of £25,000 each in return for a promise of a house in the North East of England. All five directors—John Potts ...

  3. Air Jamaica Ltd v Charlton - Wikipedia

    en.wikipedia.org/wiki/Air_Jamaica_Ltd_v_Charlton

    Air Jamaica Ltd v Charlton [1999], UKPC 20, is an English trusts law case concerning resulting trusts. In this case, Lord Millett expressed the view that a resulting trust arises due to the absence of intention to benefit a recipient of money.

  4. Auction rate securities: The silent fraud six times larger ...

    www.aol.com/news/2009-02-28-auction-rate...

    It was a year ago today the world first became aware of Auction Rate Securities (ARS). That was when people who thought their money was in something safe, like a money market fund used to be ...

  5. Jamaica under scrutiny for fraud scandal that hit Usain Bolt

    www.aol.com/news/jamaica-under-scrutiny-fraud...

    SAN JUAN, Puerto Rico (AP) — An investigation into a private investment firm in Jamaica where $12.7 million belonging to The post Jamaica under scrutiny for fraud scandal that hit Usain Bolt ...

  6. Rumeal Robinson - Wikipedia

    en.wikipedia.org/wiki/Rumeal_Robinson

    Rumeal James Robinson (born November 13, 1966) is a Jamaican-American former professional basketball player and convicted felon.. Growing up in Cambridge, Massachusetts, Robinson graduated from Cambridge Rindge and Latin School and went on to play point guard for the University of Michigan.

  7. Insurance magnate pleads guilty to $2 billion fraud and money ...

    www.aol.com/news/insurance-magnate-pleads-guilty...

    Lindberg, 54, pleaded guilty to one count of conspiracy to commit offenses against the U.S. and one count of money laundering in connection with a scheme to defraud insurance regulators and ...

  8. Tri Energy - Wikipedia

    en.wikipedia.org/wiki/Tri_Energy

    Tri Energy was a business enterprise run by Henry Uliomereyon Jones, better known as Dr. Henry Jones, with associates Arthur Simburg and Robert Jennings.. Jones was a would-be record producer in Marina del Rey, California, running MIG Records (later renamed Global Village Records) and Marina Investors Group Inc. [1] Jones and his associates were convicted of running a fraudulent Ponzi scheme ...

  9. Man facing charges for fraud scheme in Rio Arriba County - AOL

    www.aol.com/man-facing-charges-fraud-scheme...

    RIO ARRIBA COUNTY, N.M. (KRQE) –The Rio Arriba Sheriff’s Office has arrested a man for fraud. According to a news release, on Dec. 13 a Rio Arriba County resident reported receiving a call ...