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  2. 2003 mutual fund scandal - Wikipedia

    en.wikipedia.org/wiki/2003_mutual_fund_scandal

    On January 3, 2006, the SEC announced “that it filed charges against six former officers of Putnam Fiduciary Trust Company (PFTC), a Boston-based registered transfer agent, for engaging in a scheme beginning in January 2001 by which the defendants defrauded a defined contribution plan client and group of Putnam mutual funds of approximately ...

  3. Putnam Investments - Wikipedia

    en.wikipedia.org/wiki/Putnam_Investments

    Putnam Investments is a subsidiary of Franklin Templeton Investments that offers mutual funds, retirement plans and 401 (k)s. It was founded in 1937 by George Putnam and faced several controversies and lawsuits over improper trading and asset management.

  4. George Putnam III - Wikipedia

    en.wikipedia.org/wiki/George_Putnam_III

    George Putnam (grandfather) George Putnam III is the editor and founder of The Turnaround Letter , a newsletter published by New Generation Research, Inc. which deals with investment opportunities related to distressed securities , bankruptcies and turnarounds . [1]

  5. Here's What to Do When You’re a Fraud or Scam Victim - AOL

    www.aol.com/heres-fraud-scam-victim-140000719.html

    Learn what to do if you get scammed, from contacting your bank and credit bureaus to reporting the crime. This web page does not provide AOL customer fraud service phone number or contact information.

  6. Franklin Templeton Investments - Wikipedia

    en.wikipedia.org/wiki/Franklin_Templeton_Investments

    Franklin Templeton Investments is a global investment firm founded in 1947 and listed on the NYSE as BEN. It offers mutual funds, exchange-traded funds, index funds, retirement planning and asset management services under various brands.

  7. Recovery of funds from the Madoff investment scandal

    en.wikipedia.org/wiki/Recovery_of_funds_from_the...

    Irving Picard is the court-appointed trustee who oversees the recovery of funds from the Madoff investment scandal. He has recovered $14.7 billion and made 15 distributions to investors as of March 2024.

  8. Ponzi scheme - Wikipedia

    en.wikipedia.org/wiki/Ponzi_scheme

    A Ponzi scheme is a fraudulent investment that pays early investors with money from later investors, without any legitimate business activity. Learn about the origin, characteristics, and warning signs of this type of scheme, and how to avoid becoming a victim.

  9. Thomas H. Lee Partners - Wikipedia

    en.wikipedia.org/wiki/Thomas_H._Lee_Partners

    Thomas H. Lee Partners is a private equity firm based in Boston, founded in 1974 by Thomas H. Lee. The firm invests in middle market growth companies across various sectors, such as financial technology, services, healthcare, and business solutions.