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Dina Wein Reis (born 1964) is a financial criminal who employed business scams to defraud her victims of 10s of millions of dollars.. On May 19, 2011, Wein Reis pleaded guilty to one count of intent to commit fraud after being charged in 2006 on six counts associated with a 15-year-long series of illegal business activities.
J.P. Jeanneret Associates: investment adviser: $250 million: The Post Standard (www.syracuse.com) EIM Group: European bank: $230 million: Le Temps/WSJ [8] Ira Rennert: US individual: $200 million: FINalternatives: Bank Austria: Austrian bank: $192.1 million: Der Standard: Ulatan Holdings Inc (UGI Capital Fund) Family Office Holdings: $191.6 ...
The scam was supposedly performed by a company selling pornography or other sex aids and trading under a highly explicit name. Customers were invited to purchase adult material from the company, and were assured that the actual transaction could be made with a separate company with a non-explicit name in order to prevent the explicit name from ...
Harry M. Markopolos (born October 22, 1956) is an American former securities industry executive and a forensic accounting and financial fraud investigator.. From 1999 to 2008, Markopolos uncovered evidence that suggested that Bernie Madoff's wealth management business was a huge Ponzi scheme.
In May 2010, Starr was indicted and arrested on 23 criminal counts, including various fraud charges and money laundering. [14] When authorities went to arrest him, they found him hiding in a closet at the very upscale Manhattan apartment he purchased and lavishly furnished from stolen funds.
Season two of the HBO show The Sopranos depicts a pump and dump scheme being operated out of a boiler room by associates of the fictional DiMeo crime family. The 2013 film The Wolf of Wall Street , starring Leonardo DiCaprio , also involves a boiler-room investment business and is based on the memoir of convicted penny stock fraudster Jordan ...
The judge overseeing Donald Trump's civil fraud case will not allow the former president to speak during closing arguments in the trial on Thursday after Trump refused to say that he'd stick to ...
The Bayou Hedge Fund Group (1996-2006) was a group of companies and hedge funds founded and headed by Samuel Israel III.Approximately $450m was raised by the group from investors, who were defrauded from nearly the start with funds being misappropriated for personal use.