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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.
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 ...
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.
Youth Services International confronted a potentially expensive situation. It was early 2004, only three months into the private prison company’s $9.5 million contract to run Thompson Academy, a juvenile prison in Florida, and already the facility had become a scene of documented violence and neglect.
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.
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Created Date: 8/30/2012 4:52:52 PM
The Biden administration is negotiating with Afghanistan to exchange Americans detained in the country for at least one high-profile prisoner held in Guantanamo Bay with alleged ties to former al ...