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  2. Recovery of funds from the Madoff investment scandal

    en.wikipedia.org/wiki/Recovery_of_funds_from_the...

    In January 2009, Madoff and his wife, Ruth, spent more than $100,000 on the firm's American Express Corporate Card: [93] $1,564 at Bistro Chez Jean-Pierre in Palm Beach, Fla.; $2,000 at Georgio Armani in Paris; and $2,813 at the Apple computer store in New York. Peter Madoff's wife, Marion, was not employed, but was paid a salary of $163,500 by ...

  3. Madoff investment scandal - Wikipedia

    en.wikipedia.org/wiki/Madoff_investment_scandal

    The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. [1] In December of that year, Bernie Madoff, the former Nasdaq chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion-dollar Ponzi scheme.

  4. Fraud crimes up by 25% in two years, figures suggest - AOL

    www.aol.com/fraud-crimes-25-two-years-124532073.html

    The Office for National Statistics said there were 4.5 million fraud offences in the year to March 2022. Fraud crimes up by 25% in two years, figures suggest Skip to main content

  5. 2003 mutual fund scandal - Wikipedia

    en.wikipedia.org/wiki/2003_mutual_fund_scandal

    On September 3, 2003, New York Attorney General Eliot Spitzer announced the issuance of a complaint against New Jersey hedge fund company Canary Capital Partners LLC, charging that they had engaged in "late trading" in collusion with Bank of America 's Nations Funds. Bank of America is charged with permitting Canary to purchase mutual fund ...

  6. M E M O R A N D U M DEPARTMENT OF HEALTH AND HUMAN SERVICES ...

    highline.huffingtonpost.com/miracleindustry/...

    and the definition of relapse based only on the 25% worsening of ABC Irritability subscale change • Height and weight increases must be interpreted within the context of percentile rankings based on age and gender (i.e., z-scores). This analysis of height and weight data is

  7. Personal and business legal affairs of Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Personal_and_business...

    t. e. From the 1970s until he was elected president in 2016, Donald Trump and his businesses were involved in over 4,000 legal cases in United States federal and state courts, including battles with casino patrons, million-dollar real estate lawsuits, personal defamation lawsuits, and over 100 business tax disputes. [ 1]

  8. Stocks surge after retail sales data shows Americans are ...

    www.aol.com/key-measure-us-economy-held...

    Helen of Troy, the company behind notable brands such as Vicks, Braun and Revlon, last week reported weak quarterly earnings, sending shares of the company plummeting by more than 25%.

  9. Pay off debt or save? Expert tips to help you choose - AOL

    www.aol.com/finance/pay-off-debt-save-expert...

    More than half (57 percent) of cardholders with annual household incomes below $50,000 carry credit card debt; by comparison, 38 percent of those making $100,000 or more carry credit card debt ...

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