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  2. Scott Tucker (businessman) - Wikipedia

    en.wikipedia.org/wiki/Scott_Tucker_(businessman)

    Scott Tucker (born May 5, 1962) is an American convicted racketeer, loan shark, fraudster and money launderer who used his illegal funds to finance – and drive for – his own sports car endurance racing team.

  3. Cobell v. Salazar - Wikipedia

    en.wikipedia.org/wiki/Cobell_v._Salazar

    Cobell v. Salazar (previously Cobell v.Kempthorne and Cobell v.Norton and Cobell v.Babbitt) is a class-action lawsuit brought by Elouise Cobell and other Native American representatives in 1996 against two departments of the United States government: the Department of Interior and the Department of the Treasury for mismanagement of Indian trust funds.

  4. 2003 mutual fund scandal - Wikipedia

    en.wikipedia.org/wiki/2003_mutual_fund_scandal

    On March 9, 2006, the SEC filed a lawsuit “against registered investment adviser BMA Ventures, Inc. and its president, William Robert Kepler, 35, of Dallas, Texas, alleging that they illegally obtained approximately $1.9 million in a fraudulent ‘scalping’ scheme from January 2004 through March 2005. Scalping is the illegal practice of ...

  5. Capital One allegedly swindled savings account holders out of ...

    www.aol.com/finance/capital-one-allegedly...

    The Consumer Financial Protection Bureau (CFPB) has filed a $2 billion lawsuit against Capital One, alleging that the bank deceived millions of consumers with their savings account offerings. The ...

  6. Blue Cross Blue Shield settlement checks will be disbursed soon

    www.aol.com/blue-cross-blue-shield-settlement...

    Blue Cross Blue Shield payments to about 6 million people are set to go out more than two years after the health insurer reached a $2.67 billion settlement with subscribers.

  7. American Airlines Faces Backlash For ESG Investments In ... - AOL

    www.aol.com/american-airlines-faces-backlash-esg...

    The lawsuit, initially filed by American Airlines pilot Bryan Spence in 2023, alleged that the compan The ruling has sparked debates over the role of environmental, social and governance (ESG ...