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Google Keyword Rankings for : southern financial services ponzi
1
Former Comptroller Of Investment Adviser Firm Sentenced To ...
https://www.justice.gov/usao-sdny/pr/former-comptroller-investment-adviser-firm-sentenced-80-months-multimillion-dollar
Former Comptroller Of Investment Adviser Firm Sentenced To 80 Months In Multimillion-Dollar Investment Fraud. Damian Williams, the United States ...
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https://www.justice.gov/usao-sdny/pr/former-comptroller-investment-adviser-firm-sentenced-80-months-multimillion-dollar
Former Comptroller Of Investment Adviser Firm Sentenced To 80 Months In Multimillion-Dollar Investment Fraud. Damian Williams, the United States ...
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2
Southern Financial Group, Inc., Richard M. Wooten ... - SEC.gov
https://www.sec.gov/litigation/litreleases/lr19060.htm
The Complaint alleged that defendants operated these note offerings as a Ponzi scheme, using funds raised from current note offerings to pay ...
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https://www.sec.gov/litigation/litreleases/lr19060.htm
The Complaint alleged that defendants operated these note offerings as a Ponzi scheme, using funds raised from current note offerings to pay ...
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3
Is Southern Financial Systems a scam? - Sue The Collector
https://www.suethecollector.com/southern-financial-systems/
Southern Financial Systems is a collection agency located in Hattiesburg, MS. ... Save money. No matter what, YOU WILL NOT PAY FOR ANY LEGAL SERVICES.
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https://www.suethecollector.com/southern-financial-systems/
Southern Financial Systems is a collection agency located in Hattiesburg, MS. ... Save money. No matter what, YOU WILL NOT PAY FOR ANY LEGAL SERVICES.
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4
Southern California man gets prison for Ponzi scheme
https://apnews.com/article/business-california-los-angeles-santa-clarita-b5cab90a1eb1afeb520c8759c93d5859
Allensworth, owner and CEO of Capital Growth Group Associates, pleaded guilty to one count of wire fraud in July 2021. Prosecutors say the ...
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https://apnews.com/article/business-california-los-angeles-santa-clarita-b5cab90a1eb1afeb520c8759c93d5859
Allensworth, owner and CEO of Capital Growth Group Associates, pleaded guilty to one count of wire fraud in July 2021. Prosecutors say the ...
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5
Asheville Man Going To Prison For Ponzi Scheme
https://www.wfmynews2.com/article/news/local/asheville-man-going-to-prison-for-ponzi-scheme/83-314220585
As operator of Southern Financial Services on Exchange Street, he took money from investors and paid returns with money from subsequent ...
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https://www.wfmynews2.com/article/news/local/asheville-man-going-to-prison-for-ponzi-scheme/83-314220585
As operator of Southern Financial Services on Exchange Street, he took money from investors and paid returns with money from subsequent ...
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6
Asheville Ponzi schemer's sentence upheld
https://www.citizen-times.com/story/news/2014/01/02/asheville-ponzi-schemers-sentence-upheld-/4282753/
As operator of Southern Financial Services in Asheville, Bailey for 10 years took money from investors and paid returns with money from ...
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https://www.citizen-times.com/story/news/2014/01/02/asheville-ponzi-schemers-sentence-upheld-/4282753/
As operator of Southern Financial Services in Asheville, Bailey for 10 years took money from investors and paid returns with money from ...
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7
Untitled
https://www.cnbc.com/id/41722418/device/xml/for/rawNO
operated Southern Financial Services, was charged with securities fraud, mail fraud and filing false tax returns. He is accused of taking money from investors ...
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https://www.cnbc.com/id/41722418/device/xml/for/rawNO
operated Southern Financial Services, was charged with securities fraud, mail fraud and filing false tax returns. He is accused of taking money from investors ...
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8
South Florida Resident Charged in Investor Fraud Scheme - FBI
https://www.fbi.gov/contact-us/field-offices/miami/news/press-releases/south-florida-resident-charged-in-investor-fraud-scheme
According to the Information, Williamson misled investors into believing that he was a registered investment advisor working for a nationally ...
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https://www.fbi.gov/contact-us/field-offices/miami/news/press-releases/south-florida-resident-charged-in-investor-fraud-scheme
According to the Information, Williamson misled investors into believing that he was a registered investment advisor working for a nationally ...
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9
Attorney General James Sues Donald Trump for Years of ...
https://ag.ny.gov/press-release/2022/attorney-general-james-sues-donald-trump-years-financial-fraud
Statements of Financial Condition to Obtain Millions in Economic Benefits ... Southern District of New York and the Internal Revenue Service ...
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https://ag.ny.gov/press-release/2022/attorney-general-james-sues-donald-trump-years-financial-fraud
Statements of Financial Condition to Obtain Millions in Economic Benefits ... Southern District of New York and the Internal Revenue Service ...
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10
Ponzi schemes - Great Southern Financial Services
https://www.greatsouthernfs.com.au/latest-articles/ponzi-schemes
Dividends but no real investment. One of the simplest yet most effective investment scams is the ponzi scheme. The promoter promises investors a return on ...
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https://www.greatsouthernfs.com.au/latest-articles/ponzi-schemes
Dividends but no real investment. One of the simplest yet most effective investment scams is the ponzi scheme. The promoter promises investors a return on ...
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11
Capital Analysts Incorporated | Investment Fraud Lawyer
https://www.investorclaims.com/brokerage-firms/capital-analysts-incorporated/
Only two years before Capital Analysts' sale of its assets, one of their licensed investment brokers named Kenneth Wayne McLeod was discovered to have stolen ...
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https://www.investorclaims.com/brokerage-firms/capital-analysts-incorporated/
Only two years before Capital Analysts' sale of its assets, one of their licensed investment brokers named Kenneth Wayne McLeod was discovered to have stolen ...
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12
Southern California Man Gets Prison for Ponzi ... - USNews.com
https://www.usnews.com/news/best-states/california/articles/2022-03-18/southern-california-man-gets-prison-for-ponzi-scheme
LOS ANGELES (AP) — The former chief executive of a Southern California financial services company was sentenced to 33 months in federal ...
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https://www.usnews.com/news/best-states/california/articles/2022-03-18/southern-california-man-gets-prison-for-ponzi-scheme
LOS ANGELES (AP) — The former chief executive of a Southern California financial services company was sentenced to 33 months in federal ...
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13
Iowa financial adviser gets prison for running Ponzi scheme
https://www.desmoinesregister.com/story/news/crime-and-courts/2022/03/28/iowa-financial-adviser-sentenced-prison-running-ponzi-scheme-wire-fraud-pottawattamie-county-treynor/7185322001/
Prosecutors said Jeffery Carley, 53, defrauded multiple clients from Carley Financial Group, Prosperity Partners and Main Street Solutions, ...
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https://www.desmoinesregister.com/story/news/crime-and-courts/2022/03/28/iowa-financial-adviser-sentenced-prison-running-ponzi-scheme-wire-fraud-pottawattamie-county-treynor/7185322001/
Prosecutors said Jeffery Carley, 53, defrauded multiple clients from Carley Financial Group, Prosperity Partners and Main Street Solutions, ...
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14
Penney, Murray & Associates - Ameriprise Financial
https://www.ameriprise.com/microsite/financial-institutions/great-southern-bank
Great Southern Financial Services and Penney, Murray & Associates,. A Partnership Working For You Today & Tomorrow. Our commitment to service goes far ...
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https://www.ameriprise.com/microsite/financial-institutions/great-southern-bank
Great Southern Financial Services and Penney, Murray & Associates,. A Partnership Working For You Today & Tomorrow. Our commitment to service goes far ...
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15
Financial advisor charged in multimillion-dollar Ponzi scheme
https://www.ice.gov/news/releases/financial-advisor-charged-multimillion-dollar-ponzi-scheme
› news › releases › financial-adviso...
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https://www.ice.gov/news/releases/financial-advisor-charged-multimillion-dollar-ponzi-scheme
› news › releases › financial-adviso...
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16
Ponzi Schemes and Laundering - How Illicit Funds Are ...
https://www.ojp.gov/ncjrs/virtual-library/abstracts/ponzi-schemes-and-laundering-how-illicit-funds-are-acquired-and
The Ponzi scheme (also known as the pyramid sales scheme) is a type of chain referral recruiting system in which the victims are sold the right to sell ...
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https://www.ojp.gov/ncjrs/virtual-library/abstracts/ponzi-schemes-and-laundering-how-illicit-funds-are-acquired-and
The Ponzi scheme (also known as the pyramid sales scheme) is a type of chain referral recruiting system in which the victims are sold the right to sell ...
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17
Southern Financial Group LLC - BIRMINGHAM , AL
https://investingreview.org/firm/southern-financial-group-llc
Many people have been burned by frauds and Ponzi schemes. So we created this website to help you, the potential investor, get the facts, find the best, and ...
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https://investingreview.org/firm/southern-financial-group-llc
Many people have been burned by frauds and Ponzi schemes. So we created this website to help you, the potential investor, get the facts, find the best, and ...
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18
OFR News - Florida Office of Financial Regulation
https://flofr.gov/sitepages/OFRNews.htm
August 23, 2022 Financial Services Commission Meeting - Public Meeting of the Governor and ... Miami Man Arrested for Role in Alleged Investment Scam.
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https://flofr.gov/sitepages/OFRNews.htm
August 23, 2022 Financial Services Commission Meeting - Public Meeting of the Governor and ... Miami Man Arrested for Role in Alleged Investment Scam.
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19
Head of Financial Services Firm Charged in Manhattan ...
https://www.secretservice.gov/newsroom/releases/2020/10/head-financial-services-firm-charged-manhattan-federal-court-connection
› releases › 2020/10 › he...
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https://www.secretservice.gov/newsroom/releases/2020/10/head-financial-services-firm-charged-manhattan-federal-court-connection
› releases › 2020/10 › he...
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20
Elfindepan Prime Bank Scheme Report - Crimes of Persuasion
https://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/Prime/elfindepan.html
08/00 - The SEC filed a fraud case against Elfindepan, S.A., Southern Financial Group, Tracy Calvin Dunlap, Jr. and Barry Lowe alleging that from as early ...
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https://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/Prime/elfindepan.html
08/00 - The SEC filed a fraud case against Elfindepan, S.A., Southern Financial Group, Tracy Calvin Dunlap, Jr. and Barry Lowe alleging that from as early ...
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21
Financial Services Insights | Summer 2020
https://www.gtlaw.com/en/insights/2020/8/financial-services-insights-summer-2020
› insights › financial-services-in...
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https://www.gtlaw.com/en/insights/2020/8/financial-services-insights-summer-2020
› insights › financial-services-in...
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22
Ponzitracker
https://www.ponzitracker.com/
A blog about Ponzi schemes, including stories about new Ponzi schemes, ... an investment advisor and registered representative of a financial services firm.
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https://www.ponzitracker.com/
A blog about Ponzi schemes, including stories about new Ponzi schemes, ... an investment advisor and registered representative of a financial services firm.
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23
Southern Financial Associates | Prudential Advisors
https://www.prudential.com/office/n%20or-n%20or
Financial planning and investment advisory services are offered through Pruco Securities, LLC (Pruco), doing business as Prudential Financial Planning Services ...
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https://www.prudential.com/office/n%20or-n%20or
Financial planning and investment advisory services are offered through Pruco Securities, LLC (Pruco), doing business as Prudential Financial Planning Services ...
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24
Ponzi Schemes and Litigation Risks
https://scholarship.law.unc.edu/cgi/viewcontent.cgi?referer=&httpsredir=1&article=1277&context=ncbi
scheme and investment fraud litigation against financial ... Stanford Financial Group's bank in Antigua.24 Each month, along.
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https://scholarship.law.unc.edu/cgi/viewcontent.cgi?referer=&httpsredir=1&article=1277&context=ncbi
scheme and investment fraud litigation against financial ... Stanford Financial Group's bank in Antigua.24 Each month, along.
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25
British man jailed for 7 years for running ponzi-style scheme
https://www.reuters.com/article/britain-fraud/british-man-jailed-for-7-years-for-running-ponzi-style-scheme-idUKL5N0LJ3JU20140214
Benjamin Wilson, from Bournemouth, southern England, pleaded guilty last year to dishonesty and operating a collective investment scheme without ...
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https://www.reuters.com/article/britain-fraud/british-man-jailed-for-7-years-for-running-ponzi-style-scheme-idUKL5N0LJ3JU20140214
Benjamin Wilson, from Bournemouth, southern England, pleaded guilty last year to dishonesty and operating a collective investment scheme without ...
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26
February 2013 Ponzi Scheme Roundup - Bankruptcy Law Blog
https://www.lexisnexis.com/legalnewsroom/bankruptcy/b/bankruptcy-law-blog/posts/february-2013-ponzi-scheme-roundup
James W. "Bill" Bailey, Jr., 65, was sentenced to 32 years in prison in connection with his Ponzi scheme run through Southern Financial Services ...
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https://www.lexisnexis.com/legalnewsroom/bankruptcy/b/bankruptcy-law-blog/posts/february-2013-ponzi-scheme-roundup
James W. "Bill" Bailey, Jr., 65, was sentenced to 32 years in prison in connection with his Ponzi scheme run through Southern Financial Services ...
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27
The Top 5 Financial Scams Targeting Older Adults
https://ncoa.org/article/top-5-financial-scams-targeting-older-adults
Under the guise of giving the man a refund for unused software, these scam artists gained remote access to his bank account and home equity line ...
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https://ncoa.org/article/top-5-financial-scams-targeting-older-adults
Under the guise of giving the man a refund for unused software, these scam artists gained remote access to his bank account and home equity line ...
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28
Professor Goes to Prison: Part II Pope, Milan and Hostetler
https://www.forbes.com/sites/kellypope/2011/05/05/professor-goes-to-prison-part-ii-pope-milan-and-hostetler/
A ruthless Ponzi schemer burned American families, ... A presentation from Southern Financial Services impressed her because its owner, ...
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https://www.forbes.com/sites/kellypope/2011/05/05/professor-goes-to-prison-part-ii-pope-milan-and-hostetler/
A ruthless Ponzi schemer burned American families, ... A presentation from Southern Financial Services impressed her because its owner, ...
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29
SAR Filing Leads to Identification of Elaborate Ponzi Schemes
https://www.fincen.gov/resources/law-enforcement/case-examples/sar-filing-leads-identification-elaborate-ponzi-schemes
More than 500 victims were defrauded of more than $40 million before the scheme was discovered. This case was worked jointly with the Internal Revenue Service ( ...
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https://www.fincen.gov/resources/law-enforcement/case-examples/sar-filing-leads-identification-elaborate-ponzi-schemes
More than 500 victims were defrauded of more than $40 million before the scheme was discovered. This case was worked jointly with the Internal Revenue Service ( ...
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30
Ponzi Perspectives | McGuireWoods | Ponzi Perspectives
https://www.ponziblog.com/
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https://www.ponziblog.com/
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31
GRC Fraud - F5 Networks
https://www.f5.com/resources/library/bfsi/grc-security-vs-usability-in-financial-services
Criminal organizations are attacking faster and hitting harder than ever before. And financial services institutions—with their complex network of digital ...
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https://www.f5.com/resources/library/bfsi/grc-security-vs-usability-in-financial-services
Criminal organizations are attacking faster and hitting harder than ever before. And financial services institutions—with their complex network of digital ...
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32
Western & Southern Financial Group
https://www.westernsouthern.com/
We can help you reach your goals by assisting you with life insurance protection, investments and retirement planning. Put our financial strength behind ...
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https://www.westernsouthern.com/
We can help you reach your goals by assisting you with life insurance protection, investments and retirement planning. Put our financial strength behind ...
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33
List of Ponzi schemes - Wikipedia
https://en.wikipedia.org/wiki/List_of_Ponzi_schemes
This is a list of Ponzi schemes, fraudulent investment operations that pay out returns to investors from money paid in by subsequent investors, ...
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https://en.wikipedia.org/wiki/List_of_Ponzi_schemes
This is a list of Ponzi schemes, fraudulent investment operations that pay out returns to investors from money paid in by subsequent investors, ...
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34
THE STANFORD PONZI SCHEME - GovInfo
https://www.govinfo.gov/content/pkg/CHRG-112hhrg66868/html/CHRG-112hhrg66868.htm
9 Kauffman, Stan, victim, Stanford Financial Group Ponzi scheme. ... criminal securities fraud prosecutions in the U.S. Attorney's Office for the Southern ...
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https://www.govinfo.gov/content/pkg/CHRG-112hhrg66868/html/CHRG-112hhrg66868.htm
9 Kauffman, Stan, victim, Stanford Financial Group Ponzi scheme. ... criminal securities fraud prosecutions in the U.S. Attorney's Office for the Southern ...
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35
MJ Capital Funds – Redirect - Kozyak Tropin & Throckmorton
https://kttlaw.com/mjcapital-redirect/
Garcia has used MJ Capital Funding, LLC and MJ Taxes and More Inc. to perpetrate a Ponzi scheme by which investors have been tricked into thinking they are ...
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https://kttlaw.com/mjcapital-redirect/
Garcia has used MJ Capital Funding, LLC and MJ Taxes and More Inc. to perpetrate a Ponzi scheme by which investors have been tricked into thinking they are ...
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36
Ponzi scheme bilked soldiers, others - InvestmentNews
https://www.investmentnews.com/ponzi-scheme-bilked-soldiers-others-14221
The scam also preyed upon other affinity groups, including the Southern ... As part of a new federal law, the Military Personnel Financial Services ...
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https://www.investmentnews.com/ponzi-scheme-bilked-soldiers-others-14221
The scam also preyed upon other affinity groups, including the Southern ... As part of a new federal law, the Military Personnel Financial Services ...
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37
First American - Title Insurance, Specialty Insurance, and Real ...
https://www.firstam.com/
First American Financial Corporation provides comprehensive title insurance protection and professional settlement services for homebuyers and sellers, ...
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https://www.firstam.com/
First American Financial Corporation provides comprehensive title insurance protection and professional settlement services for homebuyers and sellers, ...
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38
Financial Services Litigation | Practices - Holland & Knight
https://www.hklaw.com/en/services/practices/litigation-and-dispute-resolution/financial-services-litigation
Holland & Knight's Financial Services Litigation Team defends financial ... consumer complaints, Ponzi schemes, government and regulatory enforcement ...
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https://www.hklaw.com/en/services/practices/litigation-and-dispute-resolution/financial-services-litigation
Holland & Knight's Financial Services Litigation Team defends financial ... consumer complaints, Ponzi schemes, government and regulatory enforcement ...
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39
Investment Fraud: The “Ponzi Scheme” - Levin Papantonio
https://www.levinlaw.com/news/investment-fraud-ponzi-scheme
In a Ponzi scheme, all investment income is paid to the those at the top, who then – supposedly – distribute this money to participants. There is never an ...
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https://www.levinlaw.com/news/investment-fraud-ponzi-scheme
In a Ponzi scheme, all investment income is paid to the those at the top, who then – supposedly – distribute this money to participants. There is never an ...
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40
Beware of Financial Fraud & Ponzi Schemes: Too Good To Be ...
https://www.svlg.com/beware-of-financial-fraud-ponzi-schemes-too-good-to-be-true-trut.html
Both of these alleged safe and phenomenal investment opportunities had all of the indices of Ponzi scheme2, as well as many other securities ...
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https://www.svlg.com/beware-of-financial-fraud-ponzi-schemes-too-good-to-be-true-trut.html
Both of these alleged safe and phenomenal investment opportunities had all of the indices of Ponzi scheme2, as well as many other securities ...
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41
Fraud in Mobile Financial Services - Microsave
https://www.microsave.net/files/pdf/RP151_Fraud_in_Mobile_Financial_Services_JMudiri.pdf
financial services closer to the public through ... Key fraud enablers in mobile financial services ... An operator in southern Africa is.
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https://www.microsave.net/files/pdf/RP151_Fraud_in_Mobile_Financial_Services_JMudiri.pdf
financial services closer to the public through ... Key fraud enablers in mobile financial services ... An operator in southern Africa is.
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42
Business Profile - for - Southern Financial Systems, Inc. - BBB
https://www.bbb.org/us/ms/hattiesburg/profile/collections-agencies/southern-financial-systems-inc-0523-14002074
› profile › collections-agencies › s...
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https://www.bbb.org/us/ms/hattiesburg/profile/collections-agencies/southern-financial-systems-inc-0523-14002074
› profile › collections-agencies › s...
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43
Solution for financial services - ZeroFox
https://www.zerofox.com/solutions/financial-services/
scam defense. Protect customer engagement by finding and taking down fraudsters and financial crime at scale. Financial fraud ...
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https://www.zerofox.com/solutions/financial-services/
scam defense. Protect customer engagement by finding and taking down fraudsters and financial crime at scale. Financial fraud ...
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44
SCAMS NEVER CHANGEbut DISGUISES DO D
https://crr.bc.edu/wp-content/uploads/2012/03/Scams-RFTF.pdf
The incidence of financial fraud in the United States is on the rise. ... firms charge an upfront fee but never deliver the financial service promised.
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https://crr.bc.edu/wp-content/uploads/2012/03/Scams-RFTF.pdf
The incidence of financial fraud in the United States is on the rise. ... firms charge an upfront fee but never deliver the financial service promised.
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45
Securities Fraud & Financial Investigations | Crowell & Moring ...
https://www.crowell.com/Practices/Financial-Services/Securities-Fraud-Financial-Investigations
... in high-stakes litigation and government-facing matters, as well as its ongoing commitment to pro bono service and diversity, equity, and inclusion.
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https://www.crowell.com/Practices/Financial-Services/Securities-Fraud-Financial-Investigations
... in high-stakes litigation and government-facing matters, as well as its ongoing commitment to pro bono service and diversity, equity, and inclusion.
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46
SECURITIES AND EXCHANGE COMMISSION v. LLC | FindLaw
https://caselaw.findlaw.com/us-4th-circuit/1231535.html
On August 10, 2000, the SEC filed its complaint in the district court and obtained a temporary restraining order against Dunlap, Elfindepan, Southern Financial ...
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https://caselaw.findlaw.com/us-4th-circuit/1231535.html
On August 10, 2000, the SEC filed its complaint in the district court and obtained a temporary restraining order against Dunlap, Elfindepan, Southern Financial ...
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47
Fraud and Consumer Protection
https://www.myfloridacfo.com/sitepages/initiatives/protection.aspx
The Division of Consumer Services offers a variety of information and resources to educate consumers regarding numerous insurance and financial topics.
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https://www.myfloridacfo.com/sitepages/initiatives/protection.aspx
The Division of Consumer Services offers a variety of information and resources to educate consumers regarding numerous insurance and financial topics.
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48
Regency Financial Services, LLC | Federal Trade Commission
https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3059-regency-financial-services-llc
Last Updated. June 15, 2017 ; FTC Matter/File Number. 142 3059 ; Civil Action Number. 1:15-cv-20270-DPG ; Federal Court. Southern District of Florida ...
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https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3059-regency-financial-services-llc
Last Updated. June 15, 2017 ; FTC Matter/File Number. 142 3059 ; Civil Action Number. 1:15-cv-20270-DPG ; Federal Court. Southern District of Florida ...
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49
Personal & Business Banking Services from Farmers ...
https://www.fmb.com/
F&M Bank is a local Southern California community bank with more than 100 years of serving our customers. We offer business and individual banking services.
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https://www.fmb.com/
F&M Bank is a local Southern California community bank with more than 100 years of serving our customers. We offer business and individual banking services.
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50
Move from Fraud Detection to Fraud Prevention - Teradata
https://www.teradata.com/Solutions/Fraud-Prevention
As digital fraud continues to rise, financial services must prioritize fraud prevention in order to stay ahead of fraudsters and protect customers.
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https://www.teradata.com/Solutions/Fraud-Prevention
As digital fraud continues to rise, financial services must prioritize fraud prevention in order to stay ahead of fraudsters and protect customers.
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51
Jarrod D. Shaw Partner - McGuireWoods
https://www.mcguirewoods.com/people/s/jarrod-d-shaw
Jarrod is co-chair of the Ponzi Litigation team and is a member of McGuireWoods' Financial Services Litigation group representing clients in complex ...
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https://www.mcguirewoods.com/people/s/jarrod-d-shaw
Jarrod is co-chair of the Ponzi Litigation team and is a member of McGuireWoods' Financial Services Litigation group representing clients in complex ...
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52
fraud prevention & identity protection - Southern Bank
https://www.southernbank.com/alerts/fraud-prevention
FRAUD PREVENTION & IDENTITY PROTECTION ; Equifax. Equifax Credit Information Services, Inc PO Box 740241. Atlanta, GA 30374. 1-800-685-1111 ; Experian. Experian
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https://www.southernbank.com/alerts/fraud-prevention
FRAUD PREVENTION & IDENTITY PROTECTION ; Equifax. Equifax Credit Information Services, Inc PO Box 740241. Atlanta, GA 30374. 1-800-685-1111 ; Experian. Experian
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53
Southern California man gets prison for Ponzi scheme - KESQ
https://kesq.com/news/2022/03/18/southern-california-man-gets-prison-for-ponzi-scheme/
LOS ANGELES (AP) — The former chief executive of a Southern California financial services company has been sentenced to 33 months in federal ...
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https://kesq.com/news/2022/03/18/southern-california-man-gets-prison-for-ponzi-scheme/
LOS ANGELES (AP) — The former chief executive of a Southern California financial services company has been sentenced to 33 months in federal ...
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54
Ponzi Schemes - Bankruptcy Litigation - Lax & Neville LLP
https://www.laxneville.com/ponzi-schemes.html
One infamous Ponzi scheme was the fraud perpetrated on thousands of investment customers by Bernard Madoff. Lax & Neville LLP has significant experience in ...
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https://www.laxneville.com/ponzi-schemes.html
One infamous Ponzi scheme was the fraud perpetrated on thousands of investment customers by Bernard Madoff. Lax & Neville LLP has significant experience in ...
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55
United States v. Bailey - Casetext
https://casetext.com/case/united-states-v-bailey-189
It was not alleged that Bailey engaged in any type of fraud with respect to ... The only service performed by Bailey and Southern Financial with respect to ...
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https://casetext.com/case/united-states-v-bailey-189
It was not alleged that Bailey engaged in any type of fraud with respect to ... The only service performed by Bailey and Southern Financial with respect to ...
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56
Morgan Stanley Smith Barney Fined by FINRA for Account ...
https://thediwire.com/morgan-stanley-smith-barney-fined-by-finra-for-account-holder-ponzi-scheme/
... for inadequately supervising a client's account that was engaged in a Ponzi. ... founded and operated Southern Financial Services Inc, ...
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https://thediwire.com/morgan-stanley-smith-barney-fined-by-finra-for-account-holder-ponzi-scheme/
... for inadequately supervising a client's account that was engaged in a Ponzi. ... founded and operated Southern Financial Services Inc, ...
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57
Federal Court Orders Danish Resident to Pay Over $4.7 ...
https://www.cftc.gov/PressRoom/PressReleases/8512-22
... Resident to Pay Over $4.7 Million for Forex Fraud and Misappropriation ... and Investment Commission, International Financial Services ...
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https://www.cftc.gov/PressRoom/PressReleases/8512-22
... Resident to Pay Over $4.7 Million for Forex Fraud and Misappropriation ... and Investment Commission, International Financial Services ...
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58
Indianapolis-area insurance broker charged in $4M Ponzi ...
https://www.insideindianabusiness.com/articles/indianapolis-area-insurance-broker-charged-in-4m-ponzi-scheme
To hide the scheme, Simms created false financial statements and made limited payments to some investors using money from other investors.
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https://www.insideindianabusiness.com/articles/indianapolis-area-insurance-broker-charged-in-4m-ponzi-scheme
To hide the scheme, Simms created false financial statements and made limited payments to some investors using money from other investors.
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59
Ex-LPL Broker Pleads Guilty to $5M Ponzi Scheme
https://financialadvisoriq.com/c/2553433/299473/broker_pleads_guilty_ponzi_scheme
A broker discharged by LPL Financial earlier this year has pleaded guilty to running a Ponzi scheme that cost his clients close to $5 million.
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https://financialadvisoriq.com/c/2553433/299473/broker_pleads_guilty_ponzi_scheme
A broker discharged by LPL Financial earlier this year has pleaded guilty to running a Ponzi scheme that cost his clients close to $5 million.
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60
FRAUD AND MANIPULATION—S.D. Cal.: Southern California firm ...
https://www.vitallaw.com/news/fraud-and-manipulation-s-d-cal-southern-california-firm-and-ceo-charged-with-operating-ponzi-like-scheme/sld01bad220ef7200475098d962cb6beef9e0
Southern California firm and CEO charged with operating Ponzi-like scheme · BLOCKCHAIN—House Financial Services Republicans ask DOJ for opinion on whether ...
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https://www.vitallaw.com/news/fraud-and-manipulation-s-d-cal-southern-california-firm-and-ceo-charged-with-operating-ponzi-like-scheme/sld01bad220ef7200475098d962cb6beef9e0
Southern California firm and CEO charged with operating Ponzi-like scheme · BLOCKCHAIN—House Financial Services Republicans ask DOJ for opinion on whether ...
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61
K&L Gates: Homepage
https://www.klgates.com/
... Finance, Financial Institutions and Services Litigation, Financial Services ... South Texas College of Law, Southern Cross University, Southern Illinois ...
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https://www.klgates.com/
... Finance, Financial Institutions and Services Litigation, Financial Services ... South Texas College of Law, Southern Cross University, Southern Illinois ...
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62
SEC charges South Florida resident for securities fraud ...
https://www.bizjournals.com/southflorida/news/2022/08/01/sec-charges-s-fla-resident-securities-fraud.html
Her companies falsely promised investors “risk-free” investment returns of up to 48%, according to the complaint.
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https://www.bizjournals.com/southflorida/news/2022/08/01/sec-charges-s-fla-resident-securities-fraud.html
Her companies falsely promised investors “risk-free” investment returns of up to 48%, according to the complaint.
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63
Investment Fraud Watch: SEC Wins Jury Verdict In Securities ...
https://www.carlson-law.net/investment-fraud-watch-sec-wins-jury-verdict-in-securities-fraud-case-against-south-florida-financial-advisor/
The alleged investment fraud scheme was operated between August of 2012 and December of 2017. During that time, the owners and operators of Par ...
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https://www.carlson-law.net/investment-fraud-watch-sec-wins-jury-verdict-in-securities-fraud-case-against-south-florida-financial-advisor/
The alleged investment fraud scheme was operated between August of 2012 and December of 2017. During that time, the owners and operators of Par ...
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64
MJ Capital's Johanna Garcia, Pavel Ruiz charged in ... - NPR
https://www.npr.org/2022/09/06/1121241257/mj-capital-johanna-garcia-ruiz-pavel-ponzi-florida
The Florida woman is accused of perpetuating a $196 million fraud through MJ Capital Funding LLC, the company she started in the Fort Lauderdale ...
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https://www.npr.org/2022/09/06/1121241257/mj-capital-johanna-garcia-ruiz-pavel-ponzi-florida
The Florida woman is accused of perpetuating a $196 million fraud through MJ Capital Funding LLC, the company she started in the Fort Lauderdale ...
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65
January 2014 Ponzi Scheme Roundup | ABI
https://www.abi.org/feed-item/january-2014-ponzi-scheme-roundup
Please feel free to post comments about these or other Ponzi ... Ponzi scheme that he operated through Southern Financial Services and that ...
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https://www.abi.org/feed-item/january-2014-ponzi-scheme-roundup
Please feel free to post comments about these or other Ponzi ... Ponzi scheme that he operated through Southern Financial Services and that ...
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66
Six signs crypto investment is a classic Ponzi scheme
https://www.washingtonpost.com/business/2022/05/18/fbi-eminifx-crypto-pyramid-scam/
› business › 2022/05/18
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https://www.washingtonpost.com/business/2022/05/18/fbi-eminifx-crypto-pyramid-scam/
› business › 2022/05/18
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67
Preventing Account Takeover (ATO) Fraud in Banking and ...
https://www.pingidentity.com/en/resources/blog/post/prevent-account-takeover-ato-fraud-banking-financial-services.html
As customers move from traditional banks and financial services firms to online-only options, the digital transformation is causing ...
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https://www.pingidentity.com/en/resources/blog/post/prevent-account-takeover-ato-fraud-banking-financial-services.html
As customers move from traditional banks and financial services firms to online-only options, the digital transformation is causing ...
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68
Leader of $310M Ponzi Scheme Involving Hundreds of ...
https://www.thinkadvisor.com/2022/08/23/leader-of-310m-ponzi-scheme-involving-hundreds-of-advisors-gets-10-years-in-prison/
The mastermind behind a nationwide Ponzi scheme that stole over $310 million from military pension holders, retirees and others was sentenced to ...
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https://www.thinkadvisor.com/2022/08/23/leader-of-310m-ponzi-scheme-involving-hundreds-of-advisors-gets-10-years-in-prison/
The mastermind behind a nationwide Ponzi scheme that stole over $310 million from military pension holders, retirees and others was sentenced to ...
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69
Eleventh Circuit Overturns Dismissal of Cryptocurrency Ponzi ...
https://www.goodwinlaw.com/publications/2022/03/03_08-securities-snapshot
› publications › 2022/03
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https://www.goodwinlaw.com/publications/2022/03/03_08-securities-snapshot
› publications › 2022/03
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70
NC man pleads guilty in $13M Ponzi scheme | wcnc.com
https://www.wcnc.com/article/news/local/nc-man-pleads-guilty-in-13m-ponzi-scheme/275-374120816
Court documents say Bailey ran the scheme primarily through a business called Southern Financial Services starting in January 2000.
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https://www.wcnc.com/article/news/local/nc-man-pleads-guilty-in-13m-ponzi-scheme/275-374120816
Court documents say Bailey ran the scheme primarily through a business called Southern Financial Services starting in January 2000.
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71
UBS ordered to pay $555k to customer over alleged Ponzi ...
http://citywireusa.com/registered-investment-advisor/news/ubs-ordered-to-pay-555k-to-customer-over-alleged-ponzi-scheme/a1268474
Financial Industry Regulatory Authority (Finra) arbitrators ordered UBS Financial Services to pay $555,000 to an elderly Texas retiree who ...
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http://citywireusa.com/registered-investment-advisor/news/ubs-ordered-to-pay-555k-to-customer-over-alleged-ponzi-scheme/a1268474
Financial Industry Regulatory Authority (Finra) arbitrators ordered UBS Financial Services to pay $555,000 to an elderly Texas retiree who ...
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72
Stanford Financial Accused of a Long-Running Scheme
https://www.nytimes.com/2009/02/28/business/28stanford.html
Allegations that the Stanford Financial Group ran a Ponzi scheme broke up a family-like investment firm.
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https://www.nytimes.com/2009/02/28/business/28stanford.html
Allegations that the Stanford Financial Group ran a Ponzi scheme broke up a family-like investment firm.
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73
Former MSI Financial Services, Inc. Financial Advisor Floyd Powell ...
https://www.erezlaw.com/blog/former-msi-financial-services-inc-financial-advisor-floyd-powell-barred-by-finra-over-woodbridge-group-of-companies-ponzi-scheme/
Former MSI Financial Services, Inc. Financial Advisor Floyd Powell Barred By FINRA Over Woodbridge Group of Companies Ponzi Scheme. Jeff Erez | February 21, ...
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https://www.erezlaw.com/blog/former-msi-financial-services-inc-financial-advisor-floyd-powell-barred-by-finra-over-woodbridge-group-of-companies-ponzi-scheme/
Former MSI Financial Services, Inc. Financial Advisor Floyd Powell Barred By FINRA Over Woodbridge Group of Companies Ponzi Scheme. Jeff Erez | February 21, ...
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74
No Protection in Ponzi Schemes: Utah Bankruptcy Court ...
https://restructuring.weil.com/avoidance-actions/no-protection-in-ponzi-schemes-utah-bankruptcy-court-limits-investors-ability-to-retain-returns-on-investments/
Russell (In re Twin Peaks Financial Services, Inc.), in which it considered whether returns to investors in a Ponzi scheme are recoverable as ...
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https://restructuring.weil.com/avoidance-actions/no-protection-in-ponzi-schemes-utah-bankruptcy-court-limits-investors-ability-to-retain-returns-on-investments/
Russell (In re Twin Peaks Financial Services, Inc.), in which it considered whether returns to investors in a Ponzi scheme are recoverable as ...
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75
Enforcement News: SEC Seeks Emergency Relief Against ...
https://fhnylaw.com/enforcement-news-sec-seeks-emergency-relief-against-investment-adviser-targeting-senior-investors-in-a-classic-ponzi-scheme/
“A Ponzi scheme is an investment fraud that involves the payment of purported returns to existing investors from funds contributed by new ...
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https://fhnylaw.com/enforcement-news-sec-seeks-emergency-relief-against-investment-adviser-targeting-senior-investors-in-a-classic-ponzi-scheme/
“A Ponzi scheme is an investment fraud that involves the payment of purported returns to existing investors from funds contributed by new ...
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76
Understanding and Combating Financial Fraud
https://www.finrafoundation.org/knowledge-we-gain-share/understanding-and-combating-financial-fraud
The FINRA Investor Education Foundation in collaboration with University of Southern California's Center for Economic and Social Research (CESR) experimentally ...
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https://www.finrafoundation.org/knowledge-we-gain-share/understanding-and-combating-financial-fraud
The FINRA Investor Education Foundation in collaboration with University of Southern California's Center for Economic and Social Research (CESR) experimentally ...
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77
Recoup From A Ponzi Past? • Sequor Law
https://www.sequorlaw.com/news-release/recoup-from-a-ponzi-past
Woodbridge Group of Cos. in December made headlines from Southern California ... But management at the real estate investment firm – situated in a two-story ...
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https://www.sequorlaw.com/news-release/recoup-from-a-ponzi-past
Woodbridge Group of Cos. in December made headlines from Southern California ... But management at the real estate investment firm – situated in a two-story ...
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78
ACFE 2020 Report To the Nations - AWS
https://acfepublic.s3-us-west-2.amazonaws.com/2020-Report-to-the-Nations.pdf
Corruption. Expense reimbursements. Financial statement fraud. Noncash. Payroll. R egister disbursements. Skimming. INDUSTRY. Banking and financial services.
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https://acfepublic.s3-us-west-2.amazonaws.com/2020-Report-to-the-Nations.pdf
Corruption. Expense reimbursements. Financial statement fraud. Noncash. Payroll. R egister disbursements. Skimming. INDUSTRY. Banking and financial services.
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79
U.S. Courts
https://www.nysb.uscourts.gov/sites/default/files/opinions/186696_78_opinion.pdf
Attorneys for Penson Financial Services, Inc. ... At the center of the Complaint's allegations is the Ponzi scheme conducted by Hayim.
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https://www.nysb.uscourts.gov/sites/default/files/opinions/186696_78_opinion.pdf
Attorneys for Penson Financial Services, Inc. ... At the center of the Complaint's allegations is the Ponzi scheme conducted by Hayim.
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80
Louisiana fraud victims who lost millions to a Ponzi scheme ...
https://www.theadvocate.com/baton_rouge/news/courts/louisiana-fraud-victims-who-lost-millions-to-a-ponzi-scheme-cant-sue-financial-firm-court/article_a4973582-b72b-11eb-95b5-7bdc537ac575.html
The lawsuit alleged that SEI, an international financial services firm that administered the Stanford Group Co. investments, performed the ...
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https://www.theadvocate.com/baton_rouge/news/courts/louisiana-fraud-victims-who-lost-millions-to-a-ponzi-scheme-cant-sue-financial-firm-court/article_a4973582-b72b-11eb-95b5-7bdc537ac575.html
The lawsuit alleged that SEI, an international financial services firm that administered the Stanford Group Co. investments, performed the ...
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81
Southern California man gets prison for Ponzi scheme | AM 590 The ...
https://am590theanswer.com/news/business/southern-california-man-gets-prison-for-ponzi-scheme/b5cab90a1eb1afeb520c8759c93d5859
LOS ANGELES (AP) — The former chief executive of a Southern California financial services company has been sentenced to 33 months in federal prison for ...
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https://am590theanswer.com/news/business/southern-california-man-gets-prison-for-ponzi-scheme/b5cab90a1eb1afeb520c8759c93d5859
LOS ANGELES (AP) — The former chief executive of a Southern California financial services company has been sentenced to 33 months in federal prison for ...
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82
Investors Sue Leasing Company Participants in Ponzi Scheme
https://www.monitordaily.com/news-posts/investors-sue-leasing-company-participants-ponzi-scheme/
According to documents filed in the U.S. District Court Southern District of New ... Pentech Financial Services, Financial Pacific Leasing, ...
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https://www.monitordaily.com/news-posts/investors-sue-leasing-company-participants-ponzi-scheme/
According to documents filed in the U.S. District Court Southern District of New ... Pentech Financial Services, Financial Pacific Leasing, ...
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83
Raymond James to pay $150M to resolve fraud scheme
https://www.complianceweek.com/raymond-james-to-pay-150m-to-resolve-fraud-scheme/9754.article
Raymond James Financial has reached a $150 million settlement to resolve all investor claims that the firm stole and misused millions of dollars raised ...
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https://www.complianceweek.com/raymond-james-to-pay-150m-to-resolve-fraud-scheme/9754.article
Raymond James Financial has reached a $150 million settlement to resolve all investor claims that the firm stole and misused millions of dollars raised ...
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84
Asheville's version of Bernie Madoff makes court appearance in
https://ashvegas.com/ashevilles-version-of-bernie-madoff-makes-court-appearance-in-who-got-taken-in-the-local-ponzi-scheme/
Bailey operated Southern Financial Services on Exchange Street. He took money from investors and paid returns with money from subsequent ...
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https://ashvegas.com/ashevilles-version-of-bernie-madoff-makes-court-appearance-in-who-got-taken-in-the-local-ponzi-scheme/
Bailey operated Southern Financial Services on Exchange Street. He took money from investors and paid returns with money from subsequent ...
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85
Principal Sued Over Alleged Westgate Ponzi Scheme - Law360
https://www.law360.com/classaction/articles/123568/principal-sued-over-alleged-westgate-ponzi-scheme
Principal Financial Group Inc. et al., case number 1:09-cv-08025, in the U.S. District Court for the Southern District of New York.
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https://www.law360.com/classaction/articles/123568/principal-sued-over-alleged-westgate-ponzi-scheme
Principal Financial Group Inc. et al., case number 1:09-cv-08025, in the U.S. District Court for the Southern District of New York.
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86
Fort Lauderdale Investment Firms Indicted for Gold Fraud
https://www.tonymosslaw.com/fort-lauderdale-investment-firms-indicted-for-gold-fraud/
Officials at Liberty International Financial Services (LIFS) – a ... the Southern District of Florida with investment and commodities fraud.
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https://www.tonymosslaw.com/fort-lauderdale-investment-firms-indicted-for-gold-fraud/
Officials at Liberty International Financial Services (LIFS) – a ... the Southern District of Florida with investment and commodities fraud.
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87
Ex-Wells Broker Barred for Not Cooperating with Inquiry into ...
https://www.advisorhub.com/ex-wells-broker-barred-for-not-cooperating-with-inquiry-into-crypto-ponzi-claims/
The lawsuit over the alleged Ponzi, filed in the 13th Judicial Circuit Court in Hillsborough County, Florida, in March 2020, was brought by Q3 ...
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https://www.advisorhub.com/ex-wells-broker-barred-for-not-cooperating-with-inquiry-into-crypto-ponzi-claims/
The lawsuit over the alleged Ponzi, filed in the 13th Judicial Circuit Court in Hillsborough County, Florida, in March 2020, was brought by Q3 ...
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88
Half-billion dollar Ponzi scheme funded Las Vegas lawyer's ...
https://www.8newsnow.com/crime/half-billion-dollar-ponzi-scheme-funded-las-vegas-lawyers-lavish-lifestyle-gambling-debts-feds-claim/
According to the lawsuit, during the standoff with the FBI in March, Beasley “repeatedly confessed to an FBI negotiator that … [the] investment ...
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https://www.8newsnow.com/crime/half-billion-dollar-ponzi-scheme-funded-las-vegas-lawyers-lavish-lifestyle-gambling-debts-feds-claim/
According to the lawsuit, during the standoff with the FBI in March, Beasley “repeatedly confessed to an FBI negotiator that … [the] investment ...
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89
Western & Southern Life - this company is scamming people!
https://www.glassdoor.com/Reviews/Employee-Review-Western-and-Southern-Life-RVW10074636.htm
Scam Warning - this company is scamming people! Mar 29, 2016 — Sales Agent, Columbia, MD ... Oct 26, 2022 — Financial Advisor, Cincinnati, OH. Recommend.
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https://www.glassdoor.com/Reviews/Employee-Review-Western-and-Southern-Life-RVW10074636.htm
Scam Warning - this company is scamming people! Mar 29, 2016 — Sales Agent, Columbia, MD ... Oct 26, 2022 — Financial Advisor, Cincinnati, OH. Recommend.
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90
Friends/Schmrends — Ponzi schemes live on - Patrina Corporation
https://www.patrina.com/new-preferred-pricing/friendsschmrends-ponzi-schemes-live-on/
Moving beyond hacker headlines, the Securities and Exchange Commission (SEC) continues to push forward with its mission to uncover investment advisor, ...
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https://www.patrina.com/new-preferred-pricing/friendsschmrends-ponzi-schemes-live-on/
Moving beyond hacker headlines, the Securities and Exchange Commission (SEC) continues to push forward with its mission to uncover investment advisor, ...
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91
The United States Social Security Administration
https://www.ssa.gov/
What should I do if I get a call claiming there's a problem with my Social Security number or account? Online Services · Retirement · Disability · SSI.
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https://www.ssa.gov/
What should I do if I get a call claiming there's a problem with my Social Security number or account? Online Services · Retirement · Disability · SSI.
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92
Ponzi Scheme Lawsuit Brought Against Schwab
https://www.fa-mag.com/news/ponzi-scheme-related-lawsuit-brought-against-schwab-4831.html
Al Parish, a former Charleston Southern University economics professor, was convicted last year after pleading guilty to masterminding a Ponzi ...
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https://www.fa-mag.com/news/ponzi-scheme-related-lawsuit-brought-against-schwab-4831.html
Al Parish, a former Charleston Southern University economics professor, was convicted last year after pleading guilty to masterminding a Ponzi ...
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93
Utah leads nation in Ponzi schemes
https://www.abc4.com/news/local-news/utah-leads-nation-in-ponzi-schemes/
Attorney Mark Pugsley works to recover money for victims of investment fraud. He took data from a 10-year study by Ponzitracker.com and ...
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https://www.abc4.com/news/local-news/utah-leads-nation-in-ponzi-schemes/
Attorney Mark Pugsley works to recover money for victims of investment fraud. He took data from a 10-year study by Ponzitracker.com and ...
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94
FSA to ban the sale of 'Ponzi'-like 'death bonds' - Citywire
https://citywireamericas.com/news/fsa-to-ban-the-sale-of-ponzi-like-death-bonds/a546478?section=money
... known as 'death bonds', which are so 'toxic' that the Financial Services Authority (FSA) intends to ban them from sale to private investors next year.
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https://citywireamericas.com/news/fsa-to-ban-the-sale-of-ponzi-like-death-bonds/a546478?section=money
... known as 'death bonds', which are so 'toxic' that the Financial Services Authority (FSA) intends to ban them from sale to private investors next year.
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95
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF ...
https://www.gpo.gov/fdsys/pkg/USCOURTS-insd-1_05-cv-01102/pdf/USCOURTS-insd-1_05-cv-01102-2.pdf
First Financial Services of Sullivan County, Inc. (“First Financial”) and the Liberty Group, ... Southern Michigan Bank and Trust acted as Trustee for at.
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https://www.gpo.gov/fdsys/pkg/USCOURTS-insd-1_05-cv-01102/pdf/USCOURTS-insd-1_05-cv-01102-2.pdf
First Financial Services of Sullivan County, Inc. (“First Financial”) and the Liberty Group, ... Southern Michigan Bank and Trust acted as Trustee for at.
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96
The bell tolls for Washington's crypto kingmaker - POLITICO
https://www.politico.com/newsletters/morning-money/2022/11/10/the-bell-tolls-for-washingtons-crypto-kingmaker-00066136
... free version of POLITICO Pro Financial Services morning newsletter, ... alleging the crypto-trading membership club operated as a Ponzi ...
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https://www.politico.com/newsletters/morning-money/2022/11/10/the-bell-tolls-for-washingtons-crypto-kingmaker-00066136
... free version of POLITICO Pro Financial Services morning newsletter, ... alleging the crypto-trading membership club operated as a Ponzi ...
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97
Michael J. Gilbert - Sheppard Mullin
https://www.sheppardmullin.com/printpilot-bio-mgilbert.pdf
Attorney's Office for the Southern District of New York in a tax fraud case. ... Representation of a former employee of a major investment bank in ...
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https://www.sheppardmullin.com/printpilot-bio-mgilbert.pdf
Attorney's Office for the Southern District of New York in a tax fraud case. ... Representation of a former employee of a major investment bank in ...
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98
Ex RBC Trader Claims She Was Fired for Dating Ponzi Schemer ...
https://www.plansponsor.com/ex-rbc-trader-claims-she-was-fired-for-dating-ponzi-schemer/
RBC Capital Markets Corp, U.S. District Court, Southern District of New York ... September 18, 2009 (PLANSPONSOR.com) - The Hartford Financial Services ...
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https://www.plansponsor.com/ex-rbc-trader-claims-she-was-fired-for-dating-ponzi-schemer/
RBC Capital Markets Corp, U.S. District Court, Southern District of New York ... September 18, 2009 (PLANSPONSOR.com) - The Hartford Financial Services ...
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