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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 ...
A Ponzi scheme claims to rely on some esoteric investment approach, and often attracts well-to-do investors, whereas pyramid schemes explicitly claim that new money will be the source of payout for the initial investments. [2] A pyramid scheme typically collapses much faster because it requires exponential increases in participants to sustain it.
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 list of largest pension funds in the United States involves two main groups: government pension funds for public employees and collectively bargained pension funds, jointly managed between employer and employee representatives after the Taft-Hartley Act of 1947.
Glenn Wesley Turner (1934–2020) [1] was a salesman best known for his Orlando, Florida based multi-level marketing cosmetic company Koscot Interplanetary, Inc. Turner and Koscot became entangled in numerous legal difficulties and Koscot went out of business in the 1970s. [2]
Vote buying schemes affected at least six local elections between 2009 and 2012, four of which were in Appalachia. [26] Elon Musk has been accused by some election experts of vote buying in the 2024 United States presidential election, with a lottery to give away $1 million daily to a registered voter who signs a petition he created.