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- In SEC v. Senderov and Babazara, the SEC took action against a fraudulent multi-million dollar scheme that used boiler-room-like call centers to solicit investors. The SEC alleges that the call centers’ employees had a business practice of promising investors that the investments offered would be highly profitable.
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May 26, 2021 · At least four employees at the firm, Cascade Investment, complained to Mr. Gates about Michael Larson, his longtime money manager.
11 reviews. PH. 10 Feb 2020. SCAM and FAKE company. They have terrible moderator Mr. Gurbal who'll answer your chat if you're new but if you'll follow up your withdrawal he'll never reply you anymore. They paid me on my first withdrawal after that no more.
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Jul 20, 2023 · If you get an out-of-the-blue call, text, or email about “an amazing investment opportunity,” it’s a scam. Walk away. Don’t believe promises that you’ll make money or earn guaranteed returns.
In 2021, Cascade drew attention due to allegations of toxic work environment caused by Larson. [7] With 269,000 acres of farmland (which has been historically countercyclical to the stock market) being held through a wide network of shell companies, Cascade Investment is the largest farmland owner in the United States. [8]
Mar 11, 2024 · If you’re an investment professional and have concerns that someone is using your name or information as part of a potential scam, contact your firm’s compliance department, and alert FINRA by calling the BrokerCheck hotline at (800) 289-9999 or emailing [email protected].
Jun 14, 2024 · But there’s no investment opportunity — just a scammer trying to take your money. With so many people on social media, it’s no surprise that scammers are there, too. A scammer might, for example, send you a message on Facebook, LinkedIn, or WhatsApp offering a chance to invest in cryptocurrency.
Jul 15, 2024 · Investment scammers claim you’ll get big returns investing in a hot new money-making “opportunity” — maybe something like cryptocurrency. Some scammers say you’ll likely make a lot of money if you follow their proven system or method.
