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  2. Capital One sued by US watchdog alleging bank cheated ...

    www.aol.com/capital-one-sued-us-watchdog...

    A U.S. watchdog is suing Capital One for allegedly misleading consumers about its offerings for high-interest savings accounts — and “cheating" customers out of more than $2 billion in lost ...

  3. MARG (company) - Wikipedia

    en.wikipedia.org/wiki/MARG_(company)

    However, many of the buyers who had booked apartments with this project in late 2010 and in 2011 have reported no handover of these flats as of April 2018. This was also shot up with the arrest of the Chairman of MARG Group, G.R.K Reddy in November 2017 after a complaint was filed against him for cheating a buyer worth Rs. 25 lacs.

  4. Arizona home inspector survives spat with Taylor Morrison ...

    www.aol.com/finance/arizona-home-inspector...

    A home-building giant has its nose out of joint after Arizona home inspector Cy Porter called out construction flaws in new-build homes. Scottsdale-based Taylor Morrison took offense when Porter ...

  5. Dun & Bradstreet, Inc. v. Greenmoss Builders, Inc. - Wikipedia

    en.wikipedia.org/wiki/Dun_&_Bradstreet,_Inc._v...

    Dun & Bradstreet, Inc. v. Greenmoss Builders, Inc., 472 U.S. 749 (1985), was a Supreme Court case which held that a credit reporting agency could be liable in defamation if it carelessly relayed (i.e. published) false information that a business had declared bankruptcy when in fact it had not.

  6. Manesar land scam - Wikipedia

    en.wikipedia.org/wiki/Manesar_land_scam

    [9] [8] Hooda acquired land from the illiterate poor farmers at throwaway prices in the name of "public interest" and licensed it to builders by granting them out-of-turn favors, which caused the exponential rise in the land price resulting in big gains for the builders. During his 10-year rule as Chief Minister, Hooda, licensed a massive ...

  7. Anil Parab - Wikipedia

    en.wikipedia.org/wiki/Anil_Parab

    Inspector Gajanan Patil launched a complaint against Parab, Kharmate, Dhakne and for corruption and filed a case in high court to follow up. [22] Kharmate gained promotion through illegal means and became wealthy. Apart from bungalows in Pune, he had 4 LG showrooms and two jewellery showrooms in Pune, along with 100 acres of land.

  8. Drake Withdraws Legal Petition Accusing Spotify and Universal ...

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    Drake has withdrawn his petition against Spotify and Universal Music Group after accusing the entities of launching an illegal “scheme” to boost numbers for Kendrick Lamar’s hit diss track ...

  9. Madoff investment scandal - Wikipedia

    en.wikipedia.org/wiki/Madoff_investment_scandal

    The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. [1] In December of that year, Bernie Madoff, the former Nasdaq chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion-dollar Ponzi scheme.