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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 $14.8 million through the offer and sale of promissory notes as part of an illegal Ponzi scheme in the States of Ohio and Florida between ...
Signed into law by President George W. Bush on December 16, 2003. The Controlling the Assault of Non-Solicited Pornography And Marketing (CAN-SPAM) Act of 2003 is a law passed in 2003 establishing the United States ' first national standards for the sending of commercial e-mail. The law requires the Federal Trade Commission (FTC) to enforce its ...
Inflation is up 20% since Biden took office. Inflation has emerged as one of the most stubborn political problems for President Biden in his re-election campaign, and price growth hit a grim new ...
For a short time you can get an extra 20% off of women's sandals at DSW with the code SIZZLE at checkout. You'll be able to find discounts on top footwear brands like Steve Madden, Clarks...
The recovery of funds from the Madoff investment scandal has been underway since the scandal broke in December 2008. That month, recovery trustee Irving Picard received funds from the Bank of New York account where Bernard Madoff held new investments into his Ponzi scheme. As it has been concluded that no legitimate investments were made on the ...
That's exactly what I plan to do this weekend because select Hearth & Hand with Magnolia items are currently 20% off for Target Circle members, now through May 12. It's my time to stock up!
2020 Twitter account hijacking. At least 130 accounts affected. The bitcoin addresses involved received about US$ 110,000 in bitcoin transactions. On July 15, 2020, between 20:00 and 22:00 UTC, 130 high-profile Twitter accounts were reportedly compromised by outside parties to promote a bitcoin scam.
Shop Mark & Graham's Big Gift Event and save up to 50% off select items, 20% off clearance + free shipping Gift-giving isn't always easy. Some people just have the gift of giving, and others don't.
The Times of India. 7 June 2008. Archived from the original on 9 May 2013. ^ "Teachers' recruitment scam: Pleas to make 4 IAS officers, teachers accused rejected". The Times of India. 28 March 2012. Archived from the original on 9 May 2013. ^ "No headway in Rs 16,000 cr submarine scam probe".
According to a lawsuit filed in U.S. District Court in early 2005, the operators of OSGold may have made off with US$250 million. CNet reported that "at the height of its popularity, the OSGold currency boasted more than 60,000 accounts created by people drawn to promises of 'high yield' investments that would provide guaranteed monthly returns ...
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