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The SEC alleged in its 22-page complaint that the fraud began in mid-2005 and continued until recently. He was indicted on April 1, 2010; [ 95 ] pleaded guilty in July 2010, to mail fraud and money laundering and was sentenced to 17½ years in prison in May 2011.
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure ...
A Ponzi scheme (/ ˈpɒnzi /, Italian: [ˈpontsi]) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. [1] Named after Italian businessman Charles Ponzi, this type of scheme misleads investors by either falsely suggesting that profits are derived from legitimate business ...
Ozempic users beware! In the latest online scam, con artists are stealing millions from people unknowingly ordering the drug online from fake websites while putting their health at serious risk ...
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Coupons are often available for diapers, said James, adding that an online search can yield printable coupons for savings of $2 to $5 per package for most popular brands.
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