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A similar scam, promising that a "Trump Liberty Coin" purchased for $149 could be redeemed at Bank of America for $100,000, circulated in April 2024; a Bank of America spokesperson denied any connection between the bank and the coins. [8]
An investment of €50,000 into a Latvian company, provided the company pays at least €40,000 per annum in tax will gain the investor a five-year residency after paying a one-off €10,000 fee to the government. The residency is renewable or it can be converted to permanent residency after four years of residency.
Shapiro and Roseman were charged with substantive wire fraud counts and additionally, Shapiro was charged with conspiracy to commit money laundering and evasion of payment of federal income taxes, the DOJ said."The conspiracy ran from July 2012 to December 2017, and involved material misrepresentations and material omissions to investors in the ...
• Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.
It was 4:30 p.m. on Sept. 5 when the Maine resident received a call from a person claiming to be a customer service representative from the Bank of America’s fraud department. The man said his ...
All home values were sourced via Zillow and are accurate as of Feb. 28, 2024. This article originally appeared on GOBankingRates.com : 2024 Real Estate Alert: 10 Cities Where Your Investment Could ...
Green Mirage scammers have impersonated more than 400 mortgage institutions and caused hundreds of thousands of dollars of losses to deceived homeowners, many of whom only learn of the fraud when ...
On October 7, 2015, Burton Greenberg of Plantation, Florida, and Bruce Kane, an Ithaca, NY, CPA but resident of Fort Lauderdale, Florida, were arrested by the FBI for a 9-year Ponzi scheme that swindled investors out of over $10 million. The scam was operated under the name "Global Financial Fund 8, LLP".