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September 17, 2024 at 9:38 PM. ATLANTA - Sanjay Patel, a former attorney who operated a Georgia-based real estate law firm, has pleaded guilty to fraudulently obtaining nearly $300,000 in Economic ...
Taylor Six. February 6, 2023 at 4:35 PM. A Lexington lawyer faces prison time for defrauding his clients of $2 million by concealing information about real estate properties he was encouraging ...
As Wallace indicated, those unsolicited offers are likely coming from three options. 1. Scammers. If you’re getting a text message without a company associated with it — maybe from a random ...
www.putnam.com. Putnam Investments is an investment management firm founded in 1937 by George Putnam, who established one of the first balanced mutual funds, The George Putnam Fund of Boston. Headquartered in Boston, Massachusetts, it has offices in London, Tokyo, Frankfurt, Sydney, and Singapore. [2] Putnam is currently a subsidiary of ...
Call live aol support at. 1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.
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 ...
On March 17, 2009, prosecutors filed a document listing more assets including $2.6 million in jewelry and about 35 sets of watches and cufflinks, more than $30 million in loans owed to the couple by their late sons, and Ruth Madoff's interest in real estate funds sponsored by Sterling Equities, whose partners include Fred Wilpon. Ruth Madoff ...
This article originally appeared on GOBankingRates.com: This Executive Lost Her Life Savings to a Real Estate Scam: 7 Key Ways To Keep Your Money Safe. When Rana Robillard found her dream home in ...