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The fraud centered around the laundering of over $10 billion between FTX and Alameda Research, another company owned by Bankman-Fried. [ 15 ] Jordan Belfort swindled over $200 million via a penny stock boiler room operation.
Convicted of criminal fraud in United States v. Elizabeth A. Holmes, et al. for defrauding investors. [50] James Arthur Hogue (1959): U.S. impostor who most famously entered Princeton University by posing as a self-taught orphan [51] Brian Kim (1975/76): Hedge fund manager who pleaded guilty to a Ponzi scheme, passport fraud, and other crimes ...
About Category:American fraudsters and related categories: This category's scope contains articles about fraud, which may be a contentious label. This category lists fraudsters who originated from the United States or spent a notable part of their careers in the United States.
One of the most famous fraudsters ever, Frank Abagnale, offers up some tips to help consumers avoid becoming victims of check fraud. He's notorious for traveling the world and cashing $2.5 million ...
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.
Fresh off four years in prison, barred from ever serving as director of a public company, and buried beneath $26 million in victim paybacks, Billy McFarland, founder of the fraudulent Fyre ...
Federal official gratuity, mail fraud, Hobbs Act, and RICO: Wedtech scandal [15] Frank W. Boykin: House of Representatives: Alabama 1963: Federal official conflict-of-interest and conspiracy to defraud the United States [16] Democrat: Ernest K. Bramblett: House of Representatives: California 1954 Payroll fraud to cover kickbacks [17] Republican ...
Per Identity Guard, “In one common scam, fraudsters create a fake Facebook page for a familiar company, state lottery, or sweepstakes, and either post offers for free prizes or send victims ...