Search results
Results from the WOW.Com Content Network
2015: 10 years in prison. Combined $12.193 million in fines and restitution. John Angelo Spano Jr. (born May 31, 1964) is an American businessman and admitted fraudster. He is best known for briefly buying control of the New York Islanders franchise of the National Hockey League (NHL) in 1996, before it emerged that he did not have nearly ...
Republican. Children. 5. Education. Brigham Young University ( BA) Georgetown University ( JD) Tristan Leavitt is an American attorney who is the president of Empower Oversight as of March 2023. He formerly served in several roles at the Merit Systems Protection Board, including member, acting chair, and general counsel.
Female empowerment in Nigeria is an economic process that involves empowering Nigerian women as a poverty reduction measure. [1] [2] Empowerment is the development of women in terms of politics, social and economic strength in nation development. It is also a way of reducing women's vulnerability and dependency in all spheres of life.
Michael Jean Francois Capponi (born April 5, 1972) is an American businessman, humanitarian, and philanthropist. Initially recognized for his role in developing Miami Beach's nightlife, Capponi is now widely recognized for his humanitarian efforts through his foundation, Global Empowerment Mission.
Saradha Group financial scandal. The Saradha Group financial scandal was a major political scandal caused by the collapse of a Ponzi scheme run by Saradha Group, a consortium of over 200 private companies that was believed to be running collective investment schemes popularly but incorrectly referred to as chit funds [1] [2] [3] in Eastern India.
The Hallmark-Sonali Bank loan scam is a massive loan fraud that took place in Bangladesh between 2010 and 2012. State owned Sonali Bank 's Ruposhi Bangla Hotel branch lent over 35 billion Bangladeshi taka ($454 million as of 2011) based on falsified documents. Little-known company Hallmark Group received the majority, nearly Tk 27bn ($344M ...
The ICICI-Videocon loan scam is about a criminal conspiracy by Chanda Kochhar as Managing Director of ICICI Bank who abused her position by sanctioning a ₹3,250 crore (US$696.34 million) loan to Venugopal Dhoot 's Videocon International Electronics Limited (VIEL) between June 2009 and October 2011 to cheat the bank in lieu of illegal ...
BMD Group is an Australian construction company based in Brisbane, Queensland. In 2016 it was listed at 44 in The Australian Financial Review's "Top 500 Private Companies", with an estimated annual revenue of A$ 895 million. The group was founded by Mick Power in 1979. The creation of the company was also assisted by his wife Denise Power.