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EQT sold the rest of the Findus business (excluding Italy and Switzerland) to CapVest Limited in January 2006, which subsequently created FoodVest as a holding company for Findus and Young's Seafood. In July 2008 FoodVest, including Findus, was purchased by the British private equity firm, Lion Capital LLP. [11] FoodVest was renamed Findus ...
In June 2023, Nasdaq-listed shares in Tingo Group plunged in value after a report from short seller Hindenburg Research said the company was an "exceptionally obvious scam". [20] The company denied the Hindenburg report claims [21] and appointed lawyers White & Case to review the report's claims. [22]
He testified against his former boss Mike Milken in 1990 in Milken's securities fraud prosecution in exchange for immunity from both criminal prosecution and SEC sanctions. [ 5 ] [ 6 ] [ 7 ] In the decades that followed, Peizer was an investor, manager, and owner of a series of small-cap companies in various industries, several of which lost ...
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.
Print Frequently Asked Questions . Questions Related to our Privacy Policy What is Oath? The AOL company name has changed to Oath. Oath is part of the Verizon family ...
It was reported that the group identified various fraud risks concerning taxpayer backed stimulus packages and other fraud and actionable intelligence was shared with government. [ 48 ] [ 49 ] [ 50 ] The task force operated for 6 months and published sanitised information and counter-fraud advice for the public via its cross-sector partners ...
The Blackstone Group: 2009: €2.6 billion Kettle Foods: $270 million: 2010 [24] $615 million HEMA (store) [25] 2007: €1.3 billion (estimation) 2018 [26] (undisclosed) FoodVest (Findus and Young's Seafood) [27] 2008: £1.1 billion: AS Adventure Group [28] 2008: €263 million: Russkiy Alkogol [29] Central European Distribution Corporation ...
Petters Group Worldwide was an American diversified company based in Minnetonka, Minnesota that was turned into a $3.65 billion Ponzi scheme by its founder and CEO, Tom Petters. It had 3,200 employees and investments or full ownership in 60 companies, of which it actively managed 20, with offices in North America , South America , Asia , and ...