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Shapiro, the court document said, restricted access to information concerning Woodbridge’s finances, meaning Roseman and Acevedo did not have knowledge of Woodbridge’s finances and were unaware that Shapiro was operating a Ponzi scheme by using new investor money to pay prior investors. August 2019 conviction and sentence
Unfortunately, it’s easy to change a phone number, and scammers often do so to avoid getting caught. The good news is that scams operate in many known area codes, so you can avoid being the...
In December 2017, the Woodbridge Group of Companies (a/k/a Woodbridge Securities) was charged as an alleged US$1.2 billion Ponzi scheme run by real estate developer Robert H. Shapiro (not to be confused with attorney Robert L. Shapiro) by The U.S. Securities and Exchange Commission (SEC).
Ripoff Report sells ad space on its website and offers companies the option to pay for complaint investigations, which can cost from US$5,500 to over $100,000. It also offers an arbitration program.
The scam involves an email from — "experience@travelfoodstampassistanceforyou.com" address — and implies that SNAP recipients may be eligible for a "settlement payment" if they fill out their ...
Scam phone numbers can start with these area codes. Phone scammers are getting smarter with their tactics. And if you’re not careful, they could make big bucks off of you, the unsuspecting...
Raycom Media. Raycom Media, Inc. was an American television broadcasting company based in Montgomery, Alabama. Raycom owned and/or provided services for 65 television stations and two radio stations across 44 markets in 20 states. Raycom, through its Community Newspaper Holdings subsidiary, also owned multiple newspapers in small and medium ...
Robert J. Shapiro (born 1953) is the cofounder and chairman of Sonecon, LLC, a United States private consultancy for economic and security-related issues that has built a reputation on a range of policy matters, including climate change, intellectual property, securities fraud, healthcare reform, demographics, the resilience of the electric ...
The name for the e-commerce platform, Groupon is a portmanteau of "group" and "coupon". Groupon's first deal was a two-pizzas-for-the-price-of-one offer at Motel Bar, a restaurant on the first floor of its building in Chicago. The decision to focus on group buying proved wise.
Breitbart News Network (known commonly as Breitbart News, Breitbart, or Breitbart.com) is an American far-right [5] syndicated news, opinion, and commentary [6] [7] website founded in mid-2007 by American conservative commentator Andrew Breitbart.