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  2. Florida is using a fraud-hunting tool used by the right to ...

    www.aol.com/news/florida-using-fraud-hunting...

    The group was “saying things like one person would vote in Miami and hours later in the [Florida] Panhandle,” Hutson said. “You can’t even make that drive in like eight hours.”

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In December 2017, the Woodbridge Group of Companies (a/k/a Woodbridge Securities) was charged as an alleged US$1.2 billion Ponzi scheme run by real estate developer Robert H. Shapiro (not to be confused with attorney Robert L. Shapiro) by The U.S. Securities and Exchange Commission (SEC).

  4. Robert J. Shapiro - Wikipedia

    en.wikipedia.org/wiki/Robert_J._Shapiro

    Robert J. Shapiro. Robert J. Shapiro (born 1953) is the cofounder and chairman of Sonecon, LLC, a United States private consultancy for economic and security-related issues that has built a reputation on a range of policy matters, including climate change, intellectual property, securities fraud, healthcare reform, demographics, the resilience ...

  5. Woodbridge Securities - Wikipedia

    en.wikipedia.org/wiki/Woodbridge_Securities

    On August 7, 2019 Robert H. Shapiro, the former CEO of the Woodbridge Group of Companies, pled guilty and admitted in Miami federal court that he "misappropriated" between $25 million and $95 million of the investors' money to allow him and his family to pay for an estate in the Los Angeles area, chartered planes, global travel, jewellery ...

  6. Eastern Air Lines - Wikipedia

    en.wikipedia.org/wiki/Eastern_Air_Lines

    Frank Borman ( President) Frank Lorenzo (Texas Air owner) Founders. Eddie Rickenbacker (First CEO) Eastern Air Lines, also colloquially known as Eastern, was a major airline in the United States that operated from 1926 to 1991. Before its dissolution, it was headquartered at Miami International Airport in an unincorporated area of Miami-Dade ...

  7. Groupon - Wikipedia

    en.wikipedia.org/wiki/Groupon

    Groupon. Groupon, Inc. is an American global e-commerce marketplace connecting subscribers with local merchants by offering activities, travel, goods and services in 13 [2] countries. Based in Chicago, Groupon was launched there in November 2008, launching soon after in Boston, New York City and Toronto. By October 2010, Groupon was available ...

  8. JPay - Wikipedia

    en.wikipedia.org/wiki/JPay

    JPay is a privately held information technology and financial services provider focused on serving the United States prison system.With headquarters in Miramar, Florida, the company contracts with state, county, and federal prisons and jails to provide technologies and services including money transfer, email, video visitation and parole and probation payments to approximately 1.5 million ...

  9. Aaron Shapiro - Wikipedia

    en.wikipedia.org/wiki/Aaron_Shapiro

    Aaron Shapiro. Aaron Shapiro, 2015. Aaron Shapiro is an American entrepreneur, marketing executive, and investor based in New York City . Shapiro co-founded the email marketing software company Silverpop in 1999. [1] In 2005 he joined the experience design and digital marketing agency Huge as one of four co-founders, becoming CEO in 2010. [2]

  10. Rheem Manufacturing Company - Wikipedia

    en.wikipedia.org/wiki/Rheem_Manufacturing_Company

    www .rheem .com. Rheem Manufacturing Company is an American privately held manufacturer that produces residential and commercial water heaters and boilers, as well as heating, ventilating and air conditioning (HVAC) equipment. The company also produces and sells products under the Ruud brand name.

  11. Dickstein Shapiro - Wikipedia

    en.wikipedia.org/wiki/Dickstein_Shapiro

    Dickstein Shapiro LLP. Dickstein Shapiro LLP (formerly Dickstein, Shapiro, Morin & Oshinsky [4]) was a large U.S. law firm and lobbying group based in Washington, D.C., with five offices across the United States. According to the National Law Journal 's 2012 rankings, it was the 128th largest law firm in the United States. [citation needed]