Word: allegedely
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From "Sir" Allen Stanford's recent alleged $8 billion CD sticky wicket to Bernie Madoff's $50 billion decades-long lie, it seems each new day brings another round of financial madness, and yet no one person or government agency seems to be moving fast to find a cure. But...
Obie and his team have uncovered seven new Ponzi schemes this year alone, the most recent being this week's $4.4 million affinity Ponzi hitting Hawaii's deaf community and, though not officially called a Ponzi, the SEC's alleged $8 billion CD fraud by R. Allen Stanford, the globe...
The finance sector is at the forefront of the downturn, she said. And, two students alleged, some recruiters who did come to campus had little intent of making job offers, and continued interviewing only to maintain a relationship with the school.
Chief among his alleged Asian possessions is the $5.7 million house purchased last year in this remote development, perched beneath a hilly copse of trees in Hong Kong's verdant New Territories. An agitated guard stationed by JC Castle's iron-gated entrance told TIME there was no such house...
A second shadowy group, called the Popular Anti-Drugs Army, materialized among farming towns in the southern state of Guerrero in November. Displaying blankets with written messages on bridges and buildings, the group claims to be made up of family men who have come to together to force drug dealers...