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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.
In April 2011, Judge Denise Cote of the U.S. District Court for the Southern District of New York found the defendants guilty of all charges. She entered a default judgment of $12.5 million against him, and he and Liquid Capital were banned from further commodity trading. [5] In addition, the court froze his assets. [10]
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
8 warning signs of a debt collector scam. Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these ...
Seventy two percent of the freight its ships carry on behalf of its charterers is shipped to China, with its ships operating primarily in the region of Korea to Australia, [10] [2] [11] but also world-wide. Iron ore, bauxite, and other bulk dry goods are the principal cargoes carried by its charterers, who choose the routes and cargoes carried ...
More arrests are expected in the alleged sex trafficking of Long Island teen Emmarae Gervasi, The Post has learned. “There’s a few more people” Suffolk County police are looking into, said a ...
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The Yes Men (along with the Anti-Advertising Agency) also claimed partial responsibility for a prank on November 12, 2008, where approximately 80,000 copies of a fake edition of the July 4, 2009 edition of The New York Times were handed out on the streets of New York and Los Angeles.