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Mobile tower fraud" may be defined as a type of mass marketing fraud with advance fee fraud characteristics, where the central scheme is the installation of a mobile tower in the victim's property. The victims are lured by the promise of huge rental income. Mobile tower fraudsters are targeting individuals of all ages and demographics.
Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...
Callers spoof the caller ID number of the victim's actual lending institution, swindling money from those seeking financial relief. FCC warns of 50-state scam by fraudsters posing as mortgage ...
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
Attorneys for David Gillespie; David Holman, who state prosecutors charged in separate schemes, said their clients are fighting the allegations.
The new office tower was initially planned to contain 42 stories with an additional three sub-floors. A cafeteria floor was removed in 1970, and the exterior materials were selected – limestone and bronze-tinted glass. The building's cost was estimated at $50-52 million, with groundbreaking on June 1, 1971. [46]
An executive who oversaw all of TD Bank’s branches in Miami-Dade County was sent directly to prison Thursday after a federal judge sentenced him to 10 years for orchestrating an inside job that ...
Philip Morrell Wilson (August 6, 1937 – January 15, 2003) was an international conman and swindler. He was best known for operating the fraudulent Bank of Sark. [1]Wilson was born in St. Louis, Missouri.