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More UAE-based students apply early to US universities as they go 'test optional'


Dubai: There has been a rise in early applicants to US universities as many of the universities are not requiring SAT or ACT scores from students, UAE-based education consultants said. This year, because of the COVID-19 pandemic, many students were not able to take standardised US university entrance tests such as SAT and ACT. As a result, many universities have gone “test optional”, meaning they don’t require the scores as part of securing admission.
Education consultants in Dubai said the development had allowed many students to apply early for 2021, before November 2020, to receive the response from their first-choice university by December 2020. ....

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FBI seeks victims of "1st Million Dollar" Ponzi scheme


The FBI and federal prosecutors are seeking to identify potential victims who may have been defrauded through a Ponzi scheme involving an investment company called The Smart Partners LLC. Federal investigators said a huge Ponzi scheme was based in Maryland. From 2017 until May 2019, Smart Partners was doing business as 1st Million Dollars, or 1st Million,  headquartered in Largo, Prince George s County, but solicited investments from victims in Texas, Georgia, New York, Florida and potentially other locations.|| Full indictment || We will go wherever the investigation and the evidence leads us, said Alfred Watson, assistant special agent in charge at the FBI Baltimore field office.Officials allege three Maryland men Dennis Jali, 35, John Frimpong, 40, and Arley Johnson, 61 swindled at least $28 million from at least 1,200 victims across the country, but, so far, only nine victims have been identified five of whom are from Maryland. It should be noted that many ....

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FBI trying to identify victims of $28m Maryland-based Ponzi scheme in which trio posed as pastors


FBI trying to identify victims of $28m Maryland-based Ponzi scheme in which trio posed as pastors
    BALTIMORE (WJZ) Officials from the FBI and the U.S. Attorney’s Office for the District of Maryland are trying to identify victims who may have lost money as part of a $28 million Ponzi scheme based in Maryland.
In a news release, the FBI said three people, Dennis Jali, John Frimpong and Arley Johnson, got or tried to get investors to give them a total of more than $28 million, which the trio said would be invested in cryptocurrency and foreign exchange markets. Instead, the trio, who allegedly posed as pastors, is accused of using the money for personal expenses and to repay past investors. ....

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Federal investigators ask ponzi scheme victims to come forward


Credit: AP
Federal investigators are looking for potential victims in a $28 million ponzi scheme.
From 2017 to May 2019, Largo-based The Smart Partners LLC did business as 1st Million Dollars, soliciting investments from victims in a number of states.
Dennis Jali, John Frimpong and Arley Johnson, who were arrested and indicted in August, allegedly recruited victims to invest at swanky promotional events and church events. They allegedly presented themselves as pastors and claimed their work helped churches and their members gain financial freedom.
The defendants allegedly persuaded numerous victims to give them millions of dollars under the false pretense of investing in the foreign exchange and cryptocurrency markets. However, prosecutors said they instead diverted large amounts for personal use and to pay back other investors. ....

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