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  2. Brian Kim (hedge fund manager) - Wikipedia

    en.wikipedia.org/wiki/Brian_Kim_(hedge_fund_manager)

    In April 2011, Judge Denise Cote of the U.S. District Court for the Southern District of New York found the defendants guilty of all charges. She entered a default judgment of $12.5 million against him, and he and Liquid Capital were banned from further commodity trading. [5] In addition, the court froze his assets. [10]

  3. Inside Lou Pearlman’s Boy Band Ponzi Scheme: The Biggest ...

    www.aol.com/entertainment/inside-lou-pearlman...

    The story of boy bands like the Backstreet Boys and 'NSync can’t be told without mentioning the late Lou Pearlman, but his influence was a mixed blessing for the musicians in his orbit ...

  4. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  5. Foremost Group - Wikipedia

    en.wikipedia.org/wiki/Foremost_Group

    Seventy two percent of the freight its ships carry on behalf of its charterers is shipped to China, with its ships operating primarily in the region of Korea to Australia, [10] [2] [11] but also world-wide. Iron ore, bauxite, and other bulk dry goods are the principal cargoes carried by its charterers, who choose the routes and cargoes carried ...

  6. A Shady Scam Is Targeting College Kids And Parents. Here's ...

    www.aol.com/shady-scam-targeting-college-kids...

    As a student or the parent of one, the cost of tuition is always at the back of your mind. The average price of attending a four-year college nowadays ranges from $108,584 at public institutions ...

  7. How to spot debt collection scams: 8 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    8 warning signs of a debt collector scam Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these eight ...

  8. Doe et al. v. Trump Corp. et al. - Wikipedia

    en.wikipedia.org/wiki/Doe_et_al._v._Trump_Corp...

    Doe et al. v. Trump Corporation et al. is an ongoing case commenced in the U.S. District Court for Southern District of New York in October 2018, [3] [4] in which plaintiffs Lynn Chadwick, Markus Frazier, Catherine McKoy and Millard Williams [5] filed a previously anonymous lawsuit against the Trump Corporation, Donald Trump and three of his adult children — Donald Jr., Eric, and Ivanka ...

  9. Inside the dumpy Willy Wonka-like experience that infuriated ...

    www.aol.com/news/willy-wonka-inspired-experience...

    A Willy Wonka inspired 'Chocolate Experience' in Glasgow, Scotland, was 'where dreams go to die,' one actor hired for the event said.

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