Word: complaints
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...spices its torture-porn premise - a man trying to save his daughter from being peddled as the tender meat in a white-slave ring - with Neeson's stolid, solid presence. But the film promises so much more than it delivers that by the end, I felt like registering a complaint with the Obama Administration's consumer-protection squad...
...judge in the case, Jonathan Brant, dismissed the city’s complaint against Kibler because of insufficient evidence...
...Kelley said that he still does not understand O’Brien’s complaint and that he doesn’t recall O’Brien’s presence outside City Hall...
...complaint says, only approximately $746,000 remained in all Agape accounts and most of Agape's money was used to pay prior investors, pay more than $55 million to brokers who recruited investors, and fund seven commodities-futures-trading accounts controlled by Cosmo. Those accounts, the complaint says, lost more than $80 million between October 2003 and October 2008. (See the Top 10 financial collapses...
Though the complaint against Cosmo does not cite an official Ponzi scheme, it certainly looks and smells like a Ponzi. The complaint alleges that Agape's bridge loans were touted as secured by borrowers' assets and that investors would receive substantial interest returns ranging from 48% to 80% per year. Records indicate that from Jan. 1, 2006, to Nov. 30, 2008, more than $370 million was deposited into Agape accounts - the vast majority of which was provided by more than 1,500 investors - and that less than $10 million of the $370 million was actually used to make loans...