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In 2022, Fortune International Group formed a partnership with Christie’s International Real Estate, becoming the affiliate in Miami-Dade and Broward Counties. The partnership provides Fortune and its agents access to state-of-the-art technology and marketing platforms, as well as training resources.
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, ...
On May 20, 2010, the SEC filed a federal case against Edward A. Allen and David L. Olson, two former brokers of World Financial Group / World Group Securities, accusing them of having raised approximately $14.8 million through the offer and sale of promissory notes as part of an illegal Ponzi scheme in the States of Ohio and Florida between ...
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A Florida family that bought a fishing cottage for $1 million in the 1980s is selling it for $295 million now that it’s a 20-bedroom compound with its own yacht basin Alena Botros February 12 ...
Hui Ka Yan, founder of the real estate group Evergrande responsible for a $78 billion revenue overstatement 2019-2020 leading to the Evergrande liquidity crisis I Samuel Israel III , former hedge fund manager; ran the fraudulent American Bayou Hedge Fund Group ; pled guilty in 2005 of defrauding investors out of $450 million ($700 million today ...
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