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Callers spoof the caller ID number of the victim's actual lending institution, swindling money from those seeking financial relief. FCC warns of 50-state scam by fraudsters posing as mortgage ...
Formed in 1994 by a group of young Muslim activists concerned about the rise in anti-Muslim discrimination, CAIR is now the biggest Muslim civil rights group in the US and includes about 33 local ...
The Foreign Claims Settlement Commission of the United States (FCSC) is a quasi-judicial, independent agency within the U.S. Department of Justice which adjudicates claims of U.S. nationals against foreign governments, either under specific jurisdiction conferred by Congress or pursuant to international claims settlement agreements.
The PTI foreign funding case is a case against the Pakistan Tehreek-e-Insaf where it obtained funds from Sheikh Nahyan bin Mubarak Al Nahyan, overseas Pakistanis and their companies. One of those overseas Pakistanis being the well known Pakistani Businessman Arif Naqvi who according to the Wall Street Journal had also provided funds to Nawaz ...
Arif Masood Naqvi (born 13 July 1960) is a Pakistani businessman, who was the founder and chief executive of the Dubai-based private equity firm, The Abraaj Group and Aman Foundation. The Abraaj Group was founded in 2002 and operated in Africa, Asia, Latin America, Middle East, Turkey and Central Asia, and is currently in liquidation due to ...
The Pakistan Tehreek-e-Insaf (PTI; Urdu: پاکستان تحريکِ انصاف, lit. ' Pakistan Movement for Justice ') is a political party in Pakistan established in 1996 by Pakistani cricketer and politician Imran Khan, who served as the country's prime minister from 2018 to 2022. [23]
The Bennett Funding Group was a leasing & funding company based in Syracuse, New York.BFG operated under the Bennett Receivables Corporation, Bennett Receivables Corporation II, Bennett Management and Development Corporation, +++The Processing Center, Inc., Resort Service Company, Inc., American Marine International, Ltd., Aloha Leasing, and Aloha Capital Corporation brands.
Donald Trump's former co-defendants are asking the judge who tossed his classified documents case to issue an emergency order blocking the public release of special counsel Jack Smith's final ...