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  2. 2003 mutual fund scandal - Wikipedia

    en.wikipedia.org/wiki/2003_mutual_fund_scandal

    According to the announcement, “Edward Jones failed to adequately disclose revenue sharing payments that it received from a select group of mutual fund families that Edward Jones recommended to its customers.” The company agreed to “pay $75 million in disgorgement and civil penalties.

  3. Edward Jones Investments - Wikipedia

    en.wikipedia.org/wiki/Edward_Jones_Investments

    Edward Jones was founded by Edward D. Jones in St. Louis, Missouri in 1922. [6] A different Edward D. Jones was a co-founder of Dow Jones . [ 13 ] ) Edward Jones' son Edward D. "Ted" Jones was responsible for the creation of the individual branch network, which has spread across rural communities, suburbs and metro cities throughout the US and ...

  4. Edward D. Jones - Wikipedia

    en.wikipedia.org/wiki/Edward_D._Jones

    Edward D. Jones & Co. opened its first branch office in 1957, in Mexico, Missouri. [10] Jones turned over the management of the Edward D. Jones & Co. to his son, Ted, in 1968, and reduced his own workload in 1979. [7] However, he continued to insist on being the first person in the office every day until his death in 1982 at the age of 89. [9]

  5. FCC warns of 50-state scam by fraudsters posing as mortgage ...

    www.aol.com/fcc-warns-50-state-scam-221235739.html

    Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, ...

  6. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  7. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    On May 20, 2010, the SEC filed a federal case against Edward A. Allen and David L. Olson, two former brokers of World Financial Group / World Group Securities, accusing them of having raised approximately $14.8 million through the offer and sale of promissory notes as part of an illegal Ponzi scheme in the States of Ohio and Florida between ...

  8. Four charged by feds, accused of running an $80 million 'pig ...

    www.aol.com/news/four-charged-feds-accused...

    Four accused scam artists, three from Southern California and one from suburban Chicago, were charged in an alleged "pig butchering" scheme that bilked victims out of more than $80 million ...

  9. Founder fraud cases are stacking up, even as federal ... - AOL

    www.aol.com/finance/founder-fraud-cases-stacking...

    This morning, at a courthouse in Fort Worth, Tex., Slync founder Christopher Kirchner is going on trial to face charges of fraud and money laundering.