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The scheme ran from May 2007 but started to run out of funds by October as investors asked for their money back. Safevest LLC returned $18 million to investors, the rest having been split among five main expenditures, including the two business partners' families, the purchase of a $1 million golf course, and $950,000 for GTS Research Inc.
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
By his own admission, Jones was an unregistered financial advisor and relied on these business relationships to perpetrate his fraud. While the Crown Prosecutor and Sûreté du Québec investigators could not find sufficient evidence of criminal complicity, pending legal action in the Civil Courts has sought compensation for the victims in the ...
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In February 2023, the company managing the golf course, Trump International Golf Club Scotland Ltd, reported pre-tax losses of £697,000 ($860,000) in 2021. [23] For 31 December 2023, the accounts reveal an overall asset value of £37,201,613. During the year there had been an operating loss of £1,159,571 and loss before tax of £1,427,216.
Tripadvisor has been the subject of controversy for allowing unsubstantiated anonymous reviews to be posted about any hotel, bed and breakfast, inn, or restaurant. [64]In May 2021, Tripadvisor was criticized for allowing an offensive review to be posted about the Auschwitz-Birkenau State Museum in which a visitor described bringing a baby to the gas chambers.
The restaurant attracted a single one-star review, from what Butler assumed was a rival. [ 4 ] After becoming the top-rated restaurant on TripAdvisor and bombarded with requests for bookings, Butler staged a genuine opening night for the restaurant, serving thinly-disguised £1 ready meals to ten customers.
GolfStyles (formerly the Washington Golf Monthly) is a regional golf magazine published in Fairfax, Virginia, and serving the Washington D.C. area. The magazine was started in 1994. It is also published in four other regional markets: Philadelphia, New Jersey, Ohio, and Atlanta. [1] In early 2007, total circulation was more than 315,000 per ...