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A major Indian financial fraud scam involving the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation in 2024. The scam was exposed by the suicide note of a corporation official, and the CBI and SIT are investigating the case involving several officials and bank executives.
a $500,000 trust fund for his daughter; a private jet and a limousine; Part of the money McNamara skimmed was used to bribe local and state level officials in Brookhaven over his property development business, by offering higher trade-ins, lower purchase prices or lease payments on cars, and in limited cases direct cash. [5]
Peter Madoff was a shareholder and director of Madoff Securities International Ltd. in London, a subsidiary of Bernard Madoff's investment firm. He was also involved in a money laundering scheme with Paul Konigsberg, an accountant and a friend of the Madoff family.
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Sanjay Patel, a former attorney who operated a Georgia-based real estate law firm, has pleaded guilty to fraudulently obtaining nearly $300,000 in Economic Injury Disaster Loans (EIDL) during the ...
"Night wind hawkers" sold stock on the streets during the South Sea Bubble (The Great Picture of Folly, 1720).. Microcap stock fraud is a form of securities fraud involving stocks of "microcap" companies, generally defined in the United States as those with a market capitalization of under $250 million.
Learn about the largest Ponzi scheme in history, orchestrated by Bernie Madoff, a former Nasdaq chairman and stock broker. Find out how he defrauded thousands of investors, how he was caught and sentenced, and how his fraud affected the financial world.
4. Don't Pay More Than $500 Over Invoice. You can offer a car dealer anywhere from $100 to $500 over a new car invoice price and still walk away with a great deal, according to InsiderCarSecrets ...