Search results
Results from the WOW.Com Content Network
The Mantria Corporation Ponzi scheme has been described as the "biggest green energy scam" in United States history. [1] A Federal judge in the Securities and Exchange Commission's civil case found Mantria had scammed more than $54.5 million “by egregiously, recklessly, knowingly, and shamelessly perpetrating a fraudulent scheme” that used “misrepresentations, omissions, and blatant lies ...
Robert Pfaff, a lawyer, CPA and former KPMG tax partner, who left KPMG to form a series of entities with defendant John Larson. Raymond J. Ruble, also known as R.J. Ruble, a lawyer and former tax partner in the New York, New York, office of Sidley Austin, a prominent national law firm.
He allegedly sent more than $250 million beginning as early as 2002, from his New York-based firm, Bernard L. Madoff Investment Securities LLC, to the U.K. office and then back to accounts in the U.S. [1] [2] In 2000, Madoff began to add staff and expand the operation, and loaned the business $62.5 million.
A Lexington lawyer faces prison time for defrauding his clients of $2 million by concealing information about real estate properties he was encouraging them to invest in.
BF Borgers, Trump Media & Technology Group’s independent accounting firm, was charged by the Securities and Exchange Commission on Friday with widespread fraud impacting more than 1,500 filings.
"Inside The WorldCom Scam / DHS: Department Of Hollywood Scams" March 5, 2008 ( 2008-03-05 ) In case 1, Bernard Ebbers , CEO of WorldCom , rose from nothing to become a "telecom cowboy," before the 1990s downfall of WorldCom [ 7 ] impacted thousands of investors.
As the new year approaches, certain consumer trends are expected to continue in 2025, while others may have run their course. In this installment of CO–’s premier event series, Ready.Set.
On June 1, 2016, Stegman and Company, the oldest Maryland-based CPA firm, joined Dixon Hughes Goodman. The Baltimore-based location will be a new market for Dixon Hughes Goodman. [12] [13] Parke, Guptill & Company merger. On November 1, 2016 the California-based Parke, Guptill & Company merged with DHG, expanding the firm's presence to the west ...