Search results
Results from the WOW.Com Content Network
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]
A high-yield investment program (HYIP) is a type of Ponzi scheme, an investment scam that promises unsustainably high return on investment by paying previous investors with the money invested by new investors. [1]
Strong Capital Management, Inc, was a financial services firm based in Menomonee Falls, Wisconsin. During its 30-year existence, it acquired other companies [1] and expanded into the Israeli market. [2] However, it became defunct after the 2003 mutual fund scandal amid charges of improper mutual fund trading.
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.
Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!
Enterprise Products Partners L.P. is one of the biggest publicly traded partnerships. This company is one of the largest publicly traded energy partnerships and pays a 6.60% dividend. Enterprise ...
Average mortgage rates are moderately lower as of Thursday, January 2, 2025, with the average 30-year purchase rate dipping below 7.00% in the new year — about where we were this time last year ...
This is an accepted version of this page This is the latest accepted revision, reviewed on 14 September 2024. Scam that promises high rates of return for a small investment "Easy money" redirects here. For other uses, see Easy Money (disambiguation). "Get Rich Quick" redirects here. For the novel by Peter Doyle, see Get Rich Quick (novel). This article needs additional citations for ...