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  2. United States House Oversight Committee investigation into ...

    en.wikipedia.org/wiki/United_States_House...

    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 ...

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    1860s. Jacob Young, William Abrams, and Nancy Clem ran what author Wendy Gamber argues, in her book The Notorious Mrs. Clem: Murder and Money in the Gilded Age, was the first-ever Ponzi scheme. [ 1][ 2] In Munich, Germany, Adele Spitzeder founded the "Spitzedersche Privatbank" in 1869, promising an interest rate of 10 percent per month.

  4. Charles Ponzi - Wikipedia

    en.wikipedia.org/wiki/Charles_Ponzi

    Charles Ponzi was born in Lugo, Emilia-Romagna, Kingdom of Italy on March 3, 1882.He told The New York Times he had come from a family in Parma.Ponzi's ancestors had been well-to-do, and his mother continued to use the title "donna", but the family had subsequently fallen upon difficult times and had little money. [3]

  5. Wells Fargo sued over employee prescription drug costs - AOL

    www.aol.com/news/wells-fargo-sued-over-employee...

    The plan, for example, paid more than $69,000 for a tube of cancer medication bexarotene that cost as little as $3,750 at other pharmacies, and a markup of nearly 400% on generic "specialty drugs ...

  6. US judge will not block Biden administration ban on worker ...

    www.aol.com/news/us-judge-not-block-biden...

    Hodge, an appointee of Democratic President Joe Biden, denied a bid by ATS Tree Services to block the rule pending the outcome of its lawsuit. About 30 million people, or 20% of U.S. workers, have ...

  7. Madoff investment scandal - Wikipedia

    en.wikipedia.org/wiki/Madoff_investment_scandal

    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.

  8. CAN-SPAM Act of 2003 - Wikipedia

    en.wikipedia.org/wiki/CAN-SPAM_Act_of_2003

    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 ...

  9. Hunter Biden laptop controversy - Wikipedia

    en.wikipedia.org/wiki/Hunter_Biden_laptop...

    In the final presidential debate for 2020 and in an interview with 60 Minutes, Joe Biden referenced the letter from the intelligence officials. He inaccurately claimed the letter asserted that the laptop controversy was a "Russian plan", "a bunch of garbage", "disinformation from the Russians" and "a smear campaign". [105]