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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 .
A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
• 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.
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 ...
The securities fraud lawsuit by the State Board of Administration of Florida, an agency overseeing public pension funds that own Target stock, was filed in the federal court in Fort Myers, Florida.
Experts share guidance on how you can avoid this scam. Scammers are using a hoax called smishing to try to deceive consumers who send packages through the mail. Experts share guidance on how you ...
The case is New York v Citibank NA, U.S. District Court, Southern District of New York, No. 24-00659. (Reporting by Jonathan Stempel in New York; Editing by Franklin Paul and Marguerita Choy) Show ...
He testified against his former boss Mike Milken in 1990 in Milken's securities fraud prosecution in exchange for immunity from both criminal prosecution and SEC sanctions. [ 5 ] [ 6 ] [ 7 ] In the decades that followed, Peizer was an investor, manager, and owner of a series of small-cap companies in various industries, several of which lost ...