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Charlotte man and investment firm accused of running Ponzi scheme
WSOC-TV Charlotte· 4 days agoA federal agency is accusing a Charlotte man and his investment firm of running a Ponzi scheme. The...
The EU is turning its back on golden visas - but one country is reintroducing its scheme
Euronews via Yahoo News· 1 day agoSo what exactly are these golden visa schemes and why has the EU raised questions about their safety...
Wells Fargo (WFC) Sued Over $300M Ponzi Scheme Allegations
Zacks via Yahoo Finance· 1 day agoFurthermore, they looted significant sums through...shares of WFC have gained 25.2% compared with...
Red flags about ex-Detroit Conservancy CFO show up in court records
Detroit Free Press via Yahoo News· 2 days agoWhile that scheme allegedly played out, court records show Smith was losing hundreds of thousands of...
Race across the East: Call to unlock £30bn of wind farm investment
BBC via Yahoo News· 13 hours agoThe Lib Dems want to give local authorities more power to build community renewable energy and have...
How to avoid criminal schemes targeting seniors in the U.S.
WBTV Charlotte· 7 hours agoA newly released FBI report highlights the staggering criminal schemes targeting seniors in the U.S....
JD Supra: DB Pension Scheme Funding – Pensions Regulator 2024 Annual Funding Statement
JD Supra· 6 days agoThe Pensions Regulator (TPR) has published its 2024 annual funding statement which is targeted at DB schemes undergoing valuations with effective dates between 22 September ...
Scammers took billions in taxpayer money through biggest fraud in Arizona history. Here’s how
AZCentral | The Arizona Republic via Yahoo News· 4 days agoIt was just the tip of the iceberg. In 2021, the Arizona Attorney General's office brought charges...
MAGA Attorney General Candidate Has Soft Spot for Shady Corporations
The New Republic via Yahoo News· 22 hours agoOne of the most egregious cases began in 2002, when Bishop defended Fischer-Schindler, LLC, which...
Former Allianz Global Investors Executive Pleads Guilty to Investment Adviser Fraud | New York Law...
Law.com· 1 day agoThe former chief investment officer for a group of funds managed by Allianz Global Investors U.S....