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2. A California Home Depot fired a 70-year-old woman who failed ...

   www.aol.com/finance/california-home-depot-fired...

   A 72-year-old California woman has sued Home Depot for age discrimination and wrongful termination after the retail giant fired her for failing to stop $5,000 in fraudulent transactions.

3. Woodbridge Securities - Wikipedia

   en.wikipedia.org/wiki/Woodbridge_Securities

   On August 7, 2019 Robert H. Shapiro, the former CEO of the Woodbridge Group of Companies, pled guilty and admitted in Miami federal court that he "misappropriated" between $25 million and $95 million of the investors' money to allow him and his family to pay for an estate in the Los Angeles area, chartered planes, global travel, jewellery ...

4. 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 ...

5. FTC bans fake online reviews, inflated social media influence ...

   www.aol.com/news/ftc-bans-fake-online-reviews...

   Amazon, for example, sued over 10,000 Facebook group administrators in July 2022 for brokering fake reviews. Amazon did not immediately respond to a request for comment on the FTC’s new rule ...

6. US FTC finalizes ban on companies buying and selling fake ...

   www.aol.com/news/us-ftc-finalizes-ban-fake...

   The U.S. Federal Trade Commission on Wednesday finalized a ban on companies knowingly buying or selling fake online reviews, giving the agency the power to levy fines against the shadowy practice.

7. Robert Jaffe (stockbroker) - Wikipedia

   en.wikipedia.org/wiki/Robert_Jaffe_(stockbroker)

   Ellen Shapiro. Relatives. Carl J. Shapiro (father-in-law) Robert M. Jaffe (born 1944) is an American stockbroker. He was a long-time associate of Ponzi schemer Bernard Madoff and promoted Madoff's fund to wealthy investors in Massachusetts and Florida. He is vice president of Cohmad Securities Corporation.

8. Better Business Bureau - Wikipedia

   en.wikipedia.org/wiki/Better_Business_Bureau

   The Better Business Bureau (BBB) is an American private, 501(c)(6) nonprofit organization founded in 1912. BBB's self-described mission is to focus on advancing marketplace trust, [2] consisting of 92 independently incorporated local BBB organizations in the United States and Canada, coordinated under the International Association of Better Business Bureaus (IABBB) in Arlington, Virginia.

9. Women’s group urges Harris not to pick Shapiro for VP over ...

   www.aol.com/news/women-group-urges-harris-not...

   Women’s group urges Harris not to pick Shapiro for VP over handling of sexual harassment complaint. ... and close ally to Shapiro, resigned abruptly in September 2023, three weeks after Shapiro ...