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Source Interlink logo. Source Interlink was an American magazine publishing and logistics company. It owned Source Interlink Distribution and Motor Trend Group. It maintained a strong position in automotive and action sports media, publishing a variety of magazines including Motor Trend, Hot Rod, and the Transworld titles.
Ambassadors School of Ministry, Florida; [28] overseen by the unaccredited Transworld Accrediting Commission International [8] American Academy of Pinecrest, Florida; [29] overseen by the unaccredited Transworld Accrediting Commission International [8] American Andragogy University, Hawaii and Bolivia [11] American Capital University, Liberia [11]
On October 7, 2015, Burton Greenberg of Plantation, Florida, and Bruce Kane, an Ithaca, NY, CPA but resident of Fort Lauderdale, Florida, were arrested by the FBI for a 9-year Ponzi scheme that swindled investors out of over $10 million. The scam was operated under the name "Global Financial Fund 8, LLP".
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A West Palm Beach man has been convicted by a federal jury in a $67 million Medicare fraud scheme after the call center he managed tricked doctors of Medicare patients into approving thousands of ...
ProFlowers was sued by its major rival, Florists' Transworld Delivery (FTD), for false advertising and unfair competition in August 2005. The suit focused on ProFlowers' claim to ship "direct from the fields" with "no middlemen", alleging that the company actually often stored flowers in refrigerated warehouses, including those of third parties. [9]
This is an accepted version of this page This is the latest accepted revision, reviewed on 18 November 2024. This article's lead section may be too long. Please read the length guidelines and help move details into the article's body. (January 2021) This is a dynamic list and may never be able to satisfy particular standards for completeness. You can help by adding missing items with reliable ...
A 36-year-old Florida woman used a romance scam to defraud a Holocaust survivor of his $2.8 million life savings, federal prosecutors said Wednesday.