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The China Hustle is a 2017 financial documentary film produced by Magnolia Pictures and directed by Jed Rothstein. [1] It reveals systematic and formulaic decades-long securities fraud by Chinese companies listed on the US stock market.
A 2004 incident in Mount Washington, Kentucky led to the arrest of David Richard Stewart, a resident of Florida. Stewart was acquitted of all charges in the Mount Washington case. He was suspected of, but never charged with, having made other, similar scam calls. [1] [2] Police reported that the scam calls ended after Stewart's arrest. [3]
United States of America v. Clark (U.S vs. Clark, 11-2270) (United States Court of Appeals, Eighth Circuit 2012) is the name of a lawsuit against Jason Elliott Clark by the U.S. government based on identity theft, bank fraud and conspiracy. This was an appeal from the United States District Court for the District of Minnesota.
Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, ...
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David D. Clark (born 1944), American Internet pioneer; David Delano Clark (1924–1997), American physicist; David L. Clark (1864–1939), Pittsburgh businessman and inventor of the Clark bar; David Leigh Clark, American paleontologist; David Clark (psychiatrist) (1920–2010), British psychiatrist who pioneered therapeutic communities in ...
Fraudsters are using ads featuring a fake Jeremy Clarkson endorsement as part of a Bitcoin scam. Watchdogs are warning social media users about the ads, which urge people to invest in cryptocurrency.
This is an accepted version of this page This is the latest accepted revision, reviewed on 29 December 2024. American fraudster and pseudoscientist Kevin Trudeau Trudeau in 2022 Born 1962 or 1963 (age 61–62) Nationality American Occupations Author television personality Known for Promoting alternative medicine and questionable diet and financial remedies Founding the International Pool Tour ...