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As strange as the gold bar scam strategy may seem, a similar plot was recently carried out in Maryland — leading to the arrest of a 34-year-old California man, Wenhui Sun, Maryland authorities ...
The FBI's Internet Crime Complaint Center has seen a spike in similar gold bar scams, which target vulnerable seniors. Between May and December 2023, victims lost more than $55 million to this ...
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Sarma Melngailis (born September 10, 1972) [1] is an American chef, cookbook author, businesswoman and convicted criminal. She was the owner and co-founder of Pure Food and Wine and One Lucky Duck, both vegan raw food restaurants in New York City.
[36] [37] He briefly was the owner of the New York Post. At the time the SEC considered the fraud to be "one of the largest Ponzi schemes in history." [38] In late 1994, the European Kings Club collapsed, with ensuing losses of about $1.1 billion. This scam was led by Damara Bertges and Hans Günther Spachtholz.
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