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WebMay 1, 2024 · By. Bridget Small. Consumer Education Specialist FTC. May 1, 2024. In 2024, the FTC settled claims against the companies and individuals responsible for the … Web1 day ago · A Verona wealth manager has agreed to stop investing other people's money after admitting to stealing at least $1.5 million from 14 clients over 20 years. According to a consent order with the Wisconsin Department of Financial Institutions, Thomas V. Demergian, 62, began offering clients a no-fee investment service in 2000, telling them …
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WebApr 7, 2024 · The United States Federal Trade Commission has finally exploded the Online Trading Academy. On February 12, 2024, the FTC filed a massive 8000+ page lawsuit alleging that the Online Trading Academy ripped off thousands of consumers for a total of $370 million dollars, since at least 2014.. However, the alleged fraud is likely much larger …
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