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  2. Refco - Wikipedia

    en.wikipedia.org/wiki/Refco

    Their largest private investor was Thomas H. Lee Partners, a highly regarded buyout fund, and the reputation of its managers has been similarly sullied. On October 27, 2005, shareholders of Refco filed class-action lawsuits against Refco, Thomas H. Lee Partners, Grant Thornton, Credit Suisse First Boston, and Goldman Sachs. On March 2, 2006, a ...

  3. Parmalat bankruptcy timeline - Wikipedia

    en.wikipedia.org/wiki/Parmalat_bankruptcy_timeline

    The bank promptly notifies Grant Thornton that no such account exists. The Milan Stock Exchange halts trading of Parmalat shares. [2] December 23 – Bank of America lawyers claim the document proclaiming Bank of America holds Parmalat assets is a forgery. [3] December 24 – Parmalat files bankruptcy.

  4. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • 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.

  5. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    Grant, along with his sons, invested $200,000 of capital to the firm (Grant & Ward), and the financial operations were left entirely to Ward. After a number of bad investments erased the Grants' initial stake, Ward hid the loss by falsifying the firm's ledgers, and turned to a Ponzi scheme to attract new money and heighten the firm's reputation.

  6. Woman Records Fraudsters in 'Grant Scam' - AOL

    www.aol.com/news/2013-05-28-woman-records...

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  7. Beware of grant scams - AOL

    www.aol.com/news/2009-03-06-beware-of-grant...

    One scam gathering steam is They're less skeptical than they might usually be, often because they're desperate to earn some money or find an opportunity for themselves. Beware of grant scams

  8. FTC Sues Over 'Free' Government Grant Scams - AOL

    www.aol.com/news/2010-12-23-ftc-sues-over-free...

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  9. TMF Group - Wikipedia

    en.wikipedia.org/wiki/TMF_Group

    TMF Group was founded in the Netherlands in 1988. [3] Between 2006 and 2009, TMF Group made 47 acquisitions including departments of Ernst & Young, KPMG, Grant Thornton and Baker Tilly in countries like Brazil, Argentina, Mexico, China and Australia.