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This scam cost consumers approximately $230 million. In a different scam, Martino and Locascio created a "cramming" scheme that sent bills to customer phone companies for unwanted services costing them $420 million. [2] [3] On March 18, 2003, Martino was charged in New York with federal racketeering fraud involving the website scam. [4]
The trades involved small variances in price but because the buyers were purchasing millions of dollars in mutual fund shares the guaranteed profits for these insiders was significant and secure. Such trades could be made with information about after-hours market developments in other countries, for example.
Ruth Madoff's combined assets with her husband had a net worth of between $823 million and $826 million.She had $92.6 million in assets listed in her own name: [9] the $7 million penthouse on Manhattan's Upper East Side; an $11 million mansion in Palm Beach, Florida; a three-bedroom apartment in Cap d'Antibes on the French Riviera valued at $1.5 million; $45 million in municipal bonds and $17 ...
Gary Gensler is set to leave his post in just a month’s time, but the controversial chair of the Securities and Exchange Commission is continuing his agency’s aggressive campaign against the ...
Things could get more complicated for some of Trump’s Cabinet nominees. They will have to divest any of their assets if those assets present potential conflicts of interest central to their duties.
A former FBI informant accused of lying about President Joe Biden and his son Hunter Biden’s alleged business dealings with a Ukrainian energy company has agreed to plead guilty to federal ...
The SAFE Banking Act was reintroduced in the 117th Congress in 2021 by a bipartisan group of over 100 members of the House. [20] In late October 2022, Senate Majority Leader Chuck Schumer said a bill in his chamber was "very close". [21] The Senate bill had additional provisions regarding expungements and was being called "SAFE Banking Plus". [21]