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In May 2012, Joseph Blimline was sentenced to 20 years in federal prison for operating two oil and gas Ponzi schemes. He operated a Ponzi scheme from 2003 to 2005 in Michigan, netting over $28 million. He then operated a Ponzi scheme in Texas, using a company called Provident Royalties, that lasted from 2006 to 2009 and netted over $400 million ...
Reed Eliot Slatkin (January 22, 1949 – June 23, 2015) was an initial investor and co-founder of EarthLink [2] [3] and the perpetrator of one of the largest Ponzi schemes in the history of the United States.
Settlement schemes in the United States (3 C, 25 P) Pages in category "Settlement schemes in North America" The following 3 pages are in this category, out of 3 total.
The Ministry of Social Justice and Empowerment is a Government of India ministry.It is responsible for welfare, social justice and empowerment of disadvantaged and marginalised sections of society, including scheduled castes (SC), Other Backward Classes (OBC), LGBT people, the disabled, the elderly, and the victims of drug abuse.
This page was last edited on 11 January 2023, at 15:04 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.
This is a list of lists of mosques in North America, including mosques in Central America, sorted by country. This list is incomplete; ...
In the Department of Expenditure, Government of India as Joint Secretary, he worked on the formulation of the Direct Benefits Transfer scheme and appraisal of the Central Government schemes for the 12th Five Year Plan. In 2021, Garg was appointed as the Chief Executive Officer of the Unique Identification Authority of India (UIDAI). [4]
These programs were launched all over Latin America. [18] Large amounts of real estate were purchased by the agency for use in this operation. A base of operations was established in Miami on May 25, by using a "New York career and development firm" and "a Department of Defense contract" as covers. [ 18 ]