bank account

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  SEC, FINRA Enforcement Roundup: FBI Hunts Fugitive Advisor

  By Marlene Y. Satter, AdvisorOne  |  July 5, 2012

  In recent enforcement actions, an advisor on the lam who defrauded clients of nearly $40 million had his assets frozen by the SEC, and FINRA launched a pilot program for large arbitration cases.

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  SEC Enforcement Roundup: Real Estate Ponzi Scheme; Hawaiian Boiler Room

  By Marlene Y. Satter, AdvisorOne  |  May 17, 2012

  Continuing investigations and charges against a China-based company and its executive and a Hawaii resident and the firms he used were among the enforcement activities reported by the SEC during the week.

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  A Strategy for Affording College

  By Kent Smetters  |  April 25, 2012

  Faced with massive budget deficits, state legislators across the country are looking to chop college education funding to fill the gaps.

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  Top 12 Tax Scams: IRS’ Dirty Dozen

  By Marlene Y. Satter, AdvisorOne  |  March 19, 2012

  Whether it's slick con artists or taxpayers who play fast and loose with the truth when filing returns, the IRS is watching.

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  Swiss Bank Wegelin Indicted for Tax Fraud by U.S.

  By Marlene Y. Satter, AdvisorOne  |  February 3, 2012

  Wegelin, Switzerland's oldest private bank, is charged with fraud and conspiracy; it has no branches outside Switzerland, and funds were seized from its correspondent bank, UBS in Stamford, Conn.

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  The Debt Retirees Owe to Fibonacci

  By Moshe A. Milevsky  |  December 26, 2011

  You might have heard of Leonardo Pisano filius (“family,” in Latin) Bonacci, a.k.a. Fibonacci (1170-1250), probably the most famous mathematician of the Middle Ages.

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  Best 12 Ways to Stop Identity Theft During 12 Days of Christmas

  By Marlene Y. Satter, AdvisorOne  |  November 23, 2011

  How to keep personal data and your valuables safe while shopping and celebrating holidays.

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  As Good as it Gets

  By John Sullivan, AdvisorOne  |  October 1, 2011

  At some point, we all need a John Gagliardi in our lives.

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  9 Tax Tips for Charitable Donations—Slideshow

  By Michael S. Fischer  |  August 30, 2011

  Americans in significant numbers continue to support charities and to deduct the contributions on their tax returns. Unfortunately, the IRS sometimes disallows the deductions. The agency has tips for taxpayers to ensure they get the most out of their contributions.