For over a year, tourists to Ambergris Caye have been claiming that they have been victims of credit card fraud. The matter simmered down after those operating the scam got wind that the Ministry of Tourism and Culture was alerted and hadasked for the intervention of the Financial Intelligent Unit (FIU) and local police.
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Speaking on CNBC on Thursday, Markopolos said he would receive a percentage of any profits generated by the report, but declined to provide details about the compensation or name the fund involved,
SUPER SHOPPING MALL Personal Bankruptcies Decline in January That’s an improvement over the first quarter of the year, when bankruptcy filings were still on the rise, jumping 14 percent. The vast majority of cases in the Albany court were personal, not business.Trump Treasury pick: ‘I have been maligned’ · ROUGH CUT (NO REPORTER narration) president-elect donald Trump’s choice for Treasury secretary, Steven Mnuchin, defended his banking record in the aftermath of the financial crisis on Thursday and.
U.S. charges New York fund manager with Belize airport scam A New York investment manager was arrested on Wednesday and charged with fraudulently raising about $21.9 million that he told his investors would be used to build an international airport in Belize, the U.S. Department of Justice said. Brent Borland, a principal at Borland Capital.
On December 17, 2015, Shkreli was arrested by the FBI after a federal indictment in the U.S. District Court for the Eastern District of New York was filed, charging him with securities fraud. The charges were filed after an investigation into his tenure at MSMB Capital Management.
Mortgage exec Jim Newmeyer, who sold to Warren Buffett, dies at 68 Mr. Warren E. Buffett has been the Chairman, Chief Executive Officer and President of Berkshire Hathaway Inc. since 1970. Mr. Buffett is the Owner of IMC Group. He serves as Manager and Member of.
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Arthur Geoffrey Nadel (January 1, 1933 – April 16, 2012) was a hedge fund manager, disbarred lawyer, piano player, and philanthropist. He was indicted on 15 counts including six counts of securities fraud, eight counts of wire fraud and one count of mail fraud in a federal court in Manhattan. If found guilty, Nadel could have been sentenced to 280 years in prison and would have been required.
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