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Harvest Farm Group was a fictional cannabis industry entity established as part of a three-year scam. The perpetrator, Mark Roy Anderson – a repeat con artist and disbarred attorney who had recently been released from prison [ 1 ] – was charged by the US government with multiple counts of wire fraud .
EQT sold the rest of the Findus business (excluding Italy and Switzerland) to CapVest Limited in January 2006, which subsequently created FoodVest as a holding company for Findus and Young's Seafood. In July 2008 FoodVest, including Findus, was purchased by the British private equity firm, Lion Capital LLP. [11] FoodVest was renamed Findus ...
Skimming scams have continued to be on the rise, according to data analytics firm FICO, which noted a 96% increase in such scams in 2023.According to the FBI, skimming scams cost consumers upwards ...
According to a sworn affidavit that was leaked onto the Internet in the aftermath of his arrest, [20] [21] Mr Okeke had used phishing emails to gain unauthorised access to the email account of the CFO of Unatrac Holding Limited, the UK Export Sales office for Mantrac Group, a subsidiary of American construction and mining equipment manufacturer Caterpillar Inc.
In 2006, Petters Group Worldwide acquired Sun Country Airlines. [6] Petters Group Worldwide became a diverse holding company with 3,200 employees and investments or full ownership in 60 companies, of which it actively managed 20. With offices in North America, South America, Asia, and Europe, it had $2.3 billion in revenue in 2007. [3] [8]
Print Frequently Asked Questions . Questions Related to our Privacy Policy What is Oath? The AOL company name has changed to Oath. Oath is part of the Verizon family ...
Strike 3 Holdings says it's the creator of 'artistic' and 'inspiring' pornography. Some judges call it a copyright troll that makes millions by threatening to out those who download its films.
In 2016, 5L Holdings, LLC was formed to acquire the assets of 5 Linx Enterprises (dissolved). In September of the same year, business entrepreneur Nelson Gerard bought the majority stock of 5L Holdings, LLC and became its Chairman. 5Linx is a multi-level marketing company. Representatives are rewarded for recruiting additional representatives ...