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Obinwanne Okeke (born November 9, 1987) also known as Invictus Obi is a Nigerian entrepreneur and convicted fraudster who is currently serving a ten-year prison sentence in the United States for internet fraud that caused $11M losses to his victims. [1] After initially pleading guilty, on February 16, 2021, Okeke was sentenced to ten years in ...
Capital Group Companies, Inc. Capital Group is an American financial services company. It ranks among the world's oldest and largest investment management organizations, with over $2.6 trillion in assets under management. Founded in Los Angeles, California in 1931, it is privately held and has offices around the globe in the Americas, Asia ...
Robert Vesco. Robert Lee Vesco (December 4, 1935 – November 23, 2007 [1]) was an American criminal financier. After several years of risky investments and dubious credit dealings, Vesco was alleged to have committed securities fraud. He immediately fled the ensuing U.S. Securities and Exchange Commission investigation by living in a number of ...
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
3. Harry M. Markopolos (born October 22, 1956) is an American former securities industry executive and a forensic accounting and financial fraud investigator. From 1999 to 2008, Markopolos uncovered evidence that suggested that Bernie Madoff 's wealth management business was a huge Ponzi scheme. In 2000, 2001, and 2005, Markopolos alerted the U ...
The company had lent out $8 billion to clients and had almost $12 billion in assets under management as of May 2022, [180] up from $1.2 billion in loans and $200 million AUM reported in 2019. [181] Days prior, former investment manager Jason Stone sued Celsius, alleging that the company ran a Ponzi scheme. [179]
On September 3, 2003, New York Attorney General Eliot Spitzer announced the issuance of a complaint against New Jersey hedge fund company Canary Capital Partners LLC, charging that they had engaged in "late trading" in collusion with Bank of America 's Nations Funds. Bank of America is charged with permitting Canary to purchase mutual fund ...
Stansberry Research is a privately owned American publishing company founded by Frank Porter Stansberry. The company is headquartered in Baltimore, Maryland, with additional offices in Florida, Oregon, and California. [1] The company specializes in investment research with an information services product line consisting primarily of monthly and ...