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Report the scam. If you feel you’ve been taken advantage of by an investment scam, contact your local banking institution to go over how to best protect and recover your personal finance ...
On March 23, 2005, the SEC “announced that Putnam Investment Management, LLC (Putnam) will pay $40 million. The Commission issued an order that finds Putnam failed to adequately disclose to the Putnam Funds' Board of Trustees and the Putnam Funds' shareholders the conflicts of interest that arose from..arrangements for increased visibility ...
• 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.
Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information.
Bloom claimed to own a money management company and offered to invest his victim's money in the stock market and gift I.P.O.'s. [19] However, Bloom spent the funds on himself. He was arrested in June 2000, did not post the $75,000 bail set and instead was incarcerated in the Vernon C. Bain Correctional Center , part of Rikers Island .
All investments carry some degree of risk, but there's a distinct line between a risky investment and a downright scam. Unfortunately, scams are prevalent. According to data from the Federal Trade...
NEWARK−A Belmar man who authorities say ran a scam he called an "investment club" for more than 35 years, taking some $5 million from 30 investors, many of them elderly, and spending the money ...
Saint Germain Foundation "I Am" Temple, Seattle, Washington.The building is a former cinema on Aurora Avenue North.. The Saint Germain Movement is an American religious movement, headquartered in Schaumburg, Illinois, a suburb of Chicago, with a major facility just north of Dunsmuir, California, in the buildings and property of the Shasta Springs retreat. [1]