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Peregrine Financial Group Inc., commonly known as PFGBest, [1] was an Iowa-based financial firm that operated for over 20 years. It was shut down in July 2012 [ 2 ] after it was put under investigation for a $200 million shortfall in customer funds. [ 3 ]
A 42-year-old South Bend resident was found to have accepted fraudulent housing authority checks worth $310,920. Two ex-employees await sentencing. Contractor gets prison time for role in South ...
A Milwaukee Housing Authority program that's been deemed a fraud risk will be operated by an outside vendor under a new federal government mandate.. The authority has issued a request for ...
The Michigan State Housing Development Authority (MSHDA) said it is receiving reports of a group using its likeness in a housing voucher scam. Michigan housing agency, AG warn of scam offering ...
Aman Futures Group (simply referred as Aman Futures) was an investment and privately held company based in Malaysia with branches in the Philippines. [1] It has also been allegedly engaged in a pyramid scheme. [2] [3] The group was founded by Manuel K. Amalilio, a Filipino of Malaysian descent.
Make Money: 20 Hot Jobs That Pay More Than $150,000. But that doesn't mean that every remote or online job offer is legitimate. Some are outright scams, perpetrated by people who want to gain ...
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The Department of Housing and Urban Development, which funds the housing authority and pays its local employees, consistently rates the agency's nearly 700 properties in South Bend among the worst ...