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The U.S. Department of the Treasury, the Consumer Financial Protection Bureau, and the Federal Trade Commission told TIME that they were launching a unified effort on Aug. 7 to encourage consumers ...
The solar companies then employ a variety of marketing and sales tactics, including going door-to-door to convince homeowners to go solar — and to finance the project with their lending partner.
After the manhunt for the brain behind the scam was launched, two of the company's employees surrendered. Maria Donna Coyme, who is reportedly the chief finance officer of Aman Futures; and Jacob Razuman, one of the firm's top brokers, are currently being investigated for their role in the scam said the National Bureau of Investigation and the ...
ACN, Inc. is a North American multi-level marketing (MLM) company. [2] It provides telecommunications, energy, merchant services and other services, depending on the country, through a network of independent sellers who also can recruit other sellers.
More than 8,000 people were recruited into “Blessings in No Time,” authorities said.
As of 18 May 2018, the scam has ballooned ₹14,356.84 crore (US$2.1 billion) and Nirav Modi is said to be hiding in London, allegedly travelling on a fake passport. [ 11 ] [ 12 ] On 13 June 2018, the CBI approached the Interpol to issue a red corner notice (RCN) against Nirav Modi's brother Nishal and one of his executives in connection with ...
The Journal published a two-part investigative report Aug. 6-7 about many Albuquerque homeowners who say they were pressured through aggressive door-to-door sales campaigns to sign contracts for ...
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