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The Teachers Retirement Association, which administers pensions for 215,000 active and retired teachers, has publicly disclosed less than 10% of an estimated $2.9 billion in fees paid to Wall ...
In 2007, with 23 others, he was accused by the FBI and the United States Attorney's Office of operating an enormous Ponzi scheme that defrauded over a thousand elderly and senior citizens of their retirement money. [2] It was later disclosed that 7,000 victims from throughout the U.S. lost more than $342 million. [3]
However, Walz proposed providing one-time checks to Minnesota residents and tax cuts for Social Security recipients. The tax cuts targeted single-person households earning less than $75,000 and ...
Mutual Benefits Corporation was a Ft. Lauderdale, Florida based investment sales company that operated a huge ponzi scheme selling viatical settlements, with investors losing an estimated $835 million. The principal ring leader of the scam was Joel Steinger.
The firms were fined a total of $1.4 billion by the SEC, triggering the creation of a Global Research Analyst Settlement Fund. In May, 2003, the SEC disclosed that several “brokerage firms paid rivals that agreed to publish positive reports on companies whose shares..they issued to the public. This practice made it appear that a throng of ...
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Federal prosecutors have charged dozens of people affiliated with a Minnesota organization called Feeding Our Future that stole $250 million worth of aid intended to feed children.
Seniors are taking the brunt of financial fraud to the tune of $3.4B+. Learn the most common peer-to-peer, impersonation and other scams on the rise to keep your money safe.