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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 ...
The United States House Oversight Committee investigation into the Biden family is an ongoing investigation since January 2023 by the United States House of Representatives into US President Joe Biden and his family. [ 1][ 2] The investigation was initiated on January 11, [ 3] and includes examination of the foreign business activities of Biden ...
The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. [1] In December of that year, Bernie Madoff, the former Nasdaq chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion-dollar Ponzi scheme.
Charles Ponzi, the namesake of the scheme, in 1920. A Ponzi scheme ( / ˈpɒnzi /, Italian: [ˈpontsi]) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. [ 1] Named after Italian businessman Charles Ponzi, this type of scheme misleads investors by either falsely suggesting that ...
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 ...
The 63-year-old Ryanair boss’s pay deal jumped to €4.7 million ($5 million) this year due to an improved base salary and rising profits at his budget airline. Ryanair’s latest annual results ...
On October 14, 2020, the New York Post published an article based on an email from the laptop about a purported meeting between then vice president Joe Biden and the Burisma advisor Vadym Pozharskyi. The Biden campaign denied Joe Biden had any meeting with Pozharskyi and said that if they had ever met, it would have been a brief encounter. [ 27 ]
Joseph Raymond McCarthy (November 14, 1908 – May 2, 1957) was an American politician who served as a Republican U.S. Senator from the state of Wisconsin from 1947 until his death at age 48 in 1957. Beginning in 1950, McCarthy became the most visible public face of a period in the United States in which Cold War tensions fueled fears of ...