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The lawsuit claimed that up to 90 percent of Cohmad's income came from referring clients and that the firm had a "symbiotic" relationship with Madoff, having earned hundreds of millions of dollars from the fraud. The lawsuit sought more than $100 million paid to Cohmad six years prior to Madoff's firm declaring bankruptcy, and more than $105 ...
a $1.7 billion lawsuit against former Officers and Directors of Bridging, including David Sharpe, Natasha Sharpe, Jenny Coco and Rock-Anthony Coco. [ 13 ] [ 16 ] As the investigations have continued, it has become clear that Rishi Gautam was a victim of the principal of Bridging Finance and their fraudulent activities who was wrongly accused ...
Rothstein's law firm's IOLTA trust accounts established "for the plaintiff" in the purported litigation settlements were used to fund the phony settlement accounts, after the law firm had paid its overhead, keeping its insolvent operation afloat, which included "gifts" to partners and money given to politicians, charities, and pay for a massive ...
The lawsuit claims that Ontel and Telebrands infringed on “Flippy” when they launched Pillow Pad via a Facebook page created in February 2019 to promote the product.
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 ...
Key takeaways. In May 31,2023, the Consumer Financial Protection Bureau ordered OneMain Financial to pay $20 million for deceiving and misleading some 25,000 consumers.
Alex Murdaugh and Russell Laffitte are accused of stealing $1.3M from his late wife’s wrongful death settlement. Now, millions more are gone after companies bought his kids’ future payments ...
Between 1998 and 2008, Petters created a series of investment funds through which he raised in excess of $4 billion through a variety of Ponzi schemes. These fund family names included Arrowhead, Lancelot, Palm Beach and Stewardship. Through these funds, Petters perpetrated the third-largest hedge fund fraud case in U.S. history. Petters used ...