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The recent flooding in Kentucky has caused a spike in scams that appear to come from FEMA asking those applying for relief funds to first pay a processing fee — this is never the procedure of FEMA.
A federal court has frozen the bank accounts of Jeremy Johnson and his associates, along with 61 phony companies the Federal Trade Commission says bilked people out of more than $275 million with ...
The flood of cash into Vice President Harris’s campaign has ripened conditions for “scam PACs,” political committees that say they are raising money for candidates or causes but in reality ...
Samuel Israel III (born July 20, 1959) [1] is an American fraudster and former hedge fund manager for the Bayou Hedge Fund Group, which he founded in 1996.In 2008, Israel was sentenced to 20 years in prison and ordered to forfeit $300 million for defrauding his investors.
The festival is named after Marcus Garvey's shipping line, the Black Star Line. [3] It was founded in 2012 by Maori Karmael Holmes, with the first BlackStar Film Festival initially conceived as a one-day "microfestival" that, due to the large number of submissions, ultimately turned into a four-day international event. [4]
The Sixteen Thirty Fund spent $410 million in the 2020 election cycle, which was more than the Democratic National Committee spent. In 2020, the group received mystery donations as large as $50 million and disseminated grants to more than 200 groups. [1]
This scam site can also be found at piloltd.com. On TrustPilot, this scam site has a 1.7-star rating from 20 reviews. Various consumer reviews state that the products are nothing like what the ...
Cinereach is a nonprofit [1] story incubator and media production company working at the intersection of impact storytelling and popular entertainment. Founded as a film foundation and production company in New York, NY in 2006, the organization provided grants, awards, and an annual fellowship, [2] working closely with other film development organizations such as the Sundance Institute [3 ...