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Like an Orthodox Jewish Bernie Madoff, Eliyahu Weinstein allegedly bilked members of the religious sect out of $200 million. Presenting himself as a real estate investor from New Jersey, Weinstein ...
In June 2013, in Tunisia, a fraudulent investment network collapsed when the master of a Ponzi scheme, Adel Dridi, tried to flee the country following government investigation with more than 80 million Tunisian dinars that he stole from around fifty thousand investors, many of whom claimed that they sold their possessions to enjoy the interests ...
Joseph Sitt (1964–), real estate investor, founder of Thor Equities and plus size women's clothing company Ashley Stewart, Inc. [10] [21] [24] Albert H. Small (1925–2021), real estate developer and philanthropist [153] Charles Smith (1901–1995), Russian-born D.C.-based developer and founder of Charles E. Smith Co.; member of the Smith ...
Chetrit arrived in the United States initially tasked with furthering the family's textile business working as an importer/exporter. After pleading guilty to one felony count of violating customs laws in 1990 (and being sentenced to three years’ probation), he turned to real estate assembling a portfolio of outer-borough residential properties which he sold for $70 million in the early 1990s ...
Social media is full of scammers promising guaranteed returns on investment, and consumers lost billions of dollars to them last year. Troy Gochenour, 50, of Columbus, Ohio, was conned out of ...
A dream home became a nightmare when Raegan Bartlo and her husband lost $255K to real estate wire fraud. Learn how this elaborate scam works — and how to spot the signs you're about to be their ...
[2] [3] His father, Eilel Namvar, was a Jewish real estate speculator and moneylender whose assets were confiscated during the Iranian Revolution. [2] According to the Los Angeles Times Eilel Namvar "had been a deeply respected money lender in Iran". [4] He has four brothers, Sean, Mousa, Tony and Ramin. [5]
It's a dangerous time to be a real estate investor scouting out parcels of land. The United States Secret Service Cybercrime Investigations division "has observed a sharp increase in reports of ...