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On May 20, 2010, the SEC filed a federal case against Edward A. Allen and David L. Olson, two former brokers of World Financial Group / World Group Securities, accusing them of having raised approximately $14.8 million through the offer and sale of promissory notes as part of an illegal Ponzi scheme in the States of Ohio and Florida between ...
The site initially described that any single holder who owned over 0.5% of all tokens would be designated as a "whale", who could only sell 20% of their total supply every 24 hours in 0.1% transaction limits until they no longer held 0.5% of all supply.
The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. 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.
For instance, the source said the team was never told whether the promise meant "20% each year for four years" or "5% a year for four years" or some variable amount that could wind up being "1% or ...
Original article source: Inflation is up 20% since Biden took office. Show comments. Advertisement. Advertisement. In Other News. Entertainment. Entertainment. People.
Gallup found in February 2023 that, among remote-capable employees in the U.S., 20% worked on-site, 28% exclusively remote and 52% hybrid. [32] According to the United States Office of Personnel Management , 50% of all U.S. federal workers were eligible to work remotely and agencies saved more than $180 million because of remote work in fiscal ...