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In 1998, Anubhav plantations collapsed leaving more than 31,000 depositors defrauded to the tune of Rs.Towers Financial Corporation, a bill collection agency, collapsed in 1993; in 1995, chairman Steven Hoffenberg pleaded guilty to bilking investors out of $475 million. He swindled over 80 investors, mostly close friends from 1995 to 2009. 20000+ INR Category: He had taken nearly $42 million from farmers.[126] In September 2014, the Securities Exchange Commission conducted an emergency asset freeze pokey bear shake your money maker and filed civil fraud alleging that California-based company, Nationwide Automated Systems, Inc.
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