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2. 7 Ways To Recognize an Investment Scam - AOL

   www.aol.com/finance/7-ways-recognize-investment...

   All investments carry some degree of risk, but there's a distinct line between a risky investment and a downright scam. Unfortunately, scams are prevalent. According to data from the Federal Trade...

3. MMM (Ponzi scheme company) - Wikipedia

   en.wikipedia.org/wiki/MMM_(Ponzi_scheme_company)

   МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time, in the 1990s. [1] [2] By different estimates from 5 to 10 million people lost their savings. [3] According to contemporary Western press reports, most investors were aware of the fraudulent nature of the scheme, but still hoped to profit from it ...

4. MMM Global - Wikipedia

   en.wikipedia.org/wiki/MMM_Global

   MMM Global. MMM Global (also known as МММ-2011 / МММ-2012) is a Ponzi scheme launched in 2011 by Sergei Mavrodi, with subsidiaries in up to 110 countries. [citation needed] MMM Global is a new avatar of the Russian company MMM, also created by Mavrodi and which operated from 1989 to 2004. The difference between the two is that MMM Global ...

5. I’m a Financial Expert: Avoid These Pitfalls in High-Risk ...

   www.aol.com/finance/m-financial-expert-avoid...

   All investments carry some risk, but according to Shawn Plummer, Financial Advisor and CEO of The Annuity Expert, the top ones to avoid are as follows: Emotional decision-making driven by market ...

6. Lighthouse Investment Partners - Wikipedia

   en.wikipedia.org/wiki/Lighthouse_Investment_Partners

   Lighthouse Investment Partners. Lighthouse Investment Partners (Lighthouse) is an American alternative investment management firm based in Palm Beach Gardens, Florida. The firm mainly takes a fund of funds approach that invests indirectly through other specialized investment managers. Outside the U.S., Lighthouse has offices in London, Hong ...

7. Stephens Inc. - Wikipedia

   en.wikipedia.org/wiki/Stephens_Inc.

   Stephens Inc. is a privately held, independent financial services firm headquartered in Little Rock, Arkansas. As one of the largest privately owned investment banks in the United States, Stephens has 28 offices worldwide and employs more than 1,200 people. Warren A. Stephens is chairman, president and chief executive officer of Stephens Inc.

8. Bayou Hedge Fund Group - Wikipedia

   en.wikipedia.org/wiki/Bayou_Hedge_Fund_Group

   Bayou Hedge Fund Group. The Bayou Hedge Fund Group (1996-2006) was a group of companies and hedge funds founded and headed by Samuel Israel III. Approximately $450m was raised by the group from investors, who were defrauded from nearly the start with funds being misappropriated for personal use.

9. SEC v. Jarkesy - Wikipedia

   en.wikipedia.org/wiki/SEC_v._Jarkesy

   Securities and Exchange Commission v. Jarkesy (Docket No. 22-859) is a case pending before the Supreme Court of the United States.In May 2022, Court of Appeals for the Fifth Circuit held, under certain statutory provisions, the Securities and Exchanges Commission's administrative adjudication of fraud claims without jury trials in their administrative proceedings with their own administrative ...