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An internal investigation by the university released in 2011 and another investigation commissioned by former North Carolina governor Jim Martin in 2012 found numerous academic and ethical issues with the AFAM department, including unauthorized grade changes and faculty signatures, a disproportionate number of independent study class offerings ...
The company had filed for bankruptcy in December 2017 citing costs of expansion, litigation and a government fraud investigation and was then sued by the SEC for allegedly running an investment fraud selling unregistered securities to raise funds to repay earlier investors.
The four are accused in a lawsuit filed on Sept. 22 of raising money from investors in an alleged $196 million securities fraud scheme by Pompano Beach-based MJ Capital Funding LLC in 2020 and 2021.
In subsequent investigations, it was discovered that Friedrich was not an Australian citizen, did not possess any valid birth certificate, and did not appear on any electoral roll. This caused considerable embarrassment to the Department of Defence , which had given him a security clearance and almost unlimited access to Royal Australian Air ...
Robert Capone, 51, of Philadelphia; LeeAnn Branco, 43, of Bristol, R.I.; and Joseph Parenti, 39, Cranston, R.I., were charged with multiple counts of forgery and ...
A former United States Postal Service employee in Charlotte, North Carolina was sentenced to prison for stealing more than $20 million worth of checks, federal authorities said. Nakedra Shannon ...
We never ask for personal info, such as credit card numbers or passwords, in emails. However, from time to time, we'll ask you to update your recovery info after signing in. You'll also get a notification titled “Your AOL account information has changed” if any info in your account settings are updated.
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.