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Most involved refund inquiries.
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"Cases that involve refund fraud, identity theft and breaking the public's trust are all investigative priorities for the special agents of IRS-Criminal Investigation.
Analysts said any such arrangement would involve refunding investors who fall below certain thresholds in terms of income and wealth.
Although the settlement terms aren't public, lawyers who have handled these cases say that such deals typically involve refunding much, if not all, of investors' money.
This point involving refunds is a particularly important one to the contractual segment of the industry and it undoubtedly will oppose vigorously attempts to change the current House terms.
Officials could not say what the refunds from that pool would average, but based on the estimated number of loans involved, the refunds could be as little as $250.
AES, which made no additional money from the power sales and is not involved in the refund agreement, has said the shutdowns were justified and proper.
The court papers contend that at least another $100 million that foreign investors in Gazprom had paid to Russian authorities in taxes up to 2006 were later stolen in schemes involving fraudulent refunds.
Still, schemes involving requesting refunds or replacement merchandise barely cause a ripple for Amazon, which reported in July that it had pulled in $2.5 billion in profits for the second quarter of 2018 by far the best showing in company history.
However, Mr. Ng said, the costs involved in pursuing a refund of these charges are likely to exceed the refund itself.
A seller could take your money, sling you a box of cat hair, and bolt in hopes that the troubles involved with a PayPal refund will be too much for you to bother with.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com