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The scheme resulted in a conviction for fraud and a lifetime ban from the securities industry. However, this conviction did not stop Steinger. Steinger continued to run a variety of investments scams from oil wells to diet pizza. In 1994, Steinger set up the Mutual Benefits Corporation. [1]
On 28 January 2019, Woodbridge and its 281 related companies ordered by the U.S. District Court for the Southern District of Florida to pay $892 million in disgorgement, former CEO Robert Shapiro was ordered to pay a $100 million civil penalty and to disgorge more than $20 million in ill-gotten gains and interest.
• Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
The Consumer Financial Protection Bureau (CFPB) has filed a $2 billion lawsuit against Capital One, alleging that the bank deceived millions of consumers with their savings account offerings. The ...
The FBI has issued a warning about this new online shopping scam—don’t be a victim. Photo scam. ... Savings interest rates today: Stay ahead of rising inflation with top yields of up to 4.75% ...
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The scam using doll faces to create false IDs made up a small part of the estimated $80bn in fraud connected to the Paycheck Protection Program (PPP), according to The Messenger.