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Electoral fraud by country (19 C) Fake news by country (6 C) Fraudsters by nationality (43 C) C. Fraud in Canada (1 C, 19 P) ... Fraud in the United States (5 C, 104 ...
Thomas Petters, American masquerading as a business man who turned out to be a con man; former CEO and chairman of Petters Group Worldwide; [45] resigned his position as CEO in 2008 amid mounting criminal investigations; [46] later convicted for turning Petters Group Worldwide into a $3.65 billion Ponzi scheme; [47] sentenced to 50 years in ...
A variation of this scam occurs in countries where insurance premiums are generally tied to a bonus–malus rating: the con artist will offer to avoid an insurance claim, settling instead for a cash compensation. Thus, the con artist is able to evade a professional damage assessment, and get an untraceable payment in exchange for sparing the ...
About Category:Fraudsters by nationality and related categories: This category's scope contains articles about Fraud, which may be a contentious label. Subcategories This category has the following 43 subcategories, out of 43 total.
Review Fraud – Alex Copola Podgor, Ellen S. Criminal Fraud, (1999) Vol, 48, No. 4 American Law Review 1. The Nature, Extent and Economic Impact of Fraud in the UK. February, 2007. The Fraudsters – How Con Artists Steal Your Money. ISBN 978-1-903582-82-4 by Eamon Dillon, published September 2008 by Merlin Publishing; Zhang, Yingyu.
Peregrine Systems [8] [10] corporate executives convicted of accounting fraud; Phar-Mor [8] company lied to shareholders. CEO was eventually sentenced to prison for fraud and the company eventually became bankrupt; Qwest Communications [10] RadioShack CEO David Edmondson lied about attaining a B.A. degree from Pacific Coast Baptist College in ...
The captivating woman became the face of the World Trade Center Survivors’ Network in 2004 and met with high-profile politicians. ... proved to be a fraud and wasn't even in the country on ...
On May 20, 2010, the SEC filed a federal case against Edward A. Allen and David L. Olson, two former brokers of World Financial Group / World Group Securities, accusing them of having raised approximately $14.8 million through the offer and sale of promissory notes as part of an illegal Ponzi scheme in the States of Ohio and Florida between ...