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An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
Nevin Karey Shapiro (born April 13, 1969) is a convicted felon who received a 20-year prison sentence for orchestrating a $930 million Ponzi scheme.According to interviews, he allegedly engaged in rampant violations of NCAA rules over eight years as a booster for University of Miami athletes.
The following is a list of presidents, notable alumni, and faculty members of Miami University, in Oxford, Ohio, U.S. Alumni Academia Carol Anderson, professor of African American Studies at Emory University John Alexander Anderson, former Congressman from Kansas ; consul to Egypt ; second president of Kansas State University C. Michael Armstrong, chairman, board of trustees Johns Hopkins ...
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
[24] In response, in September 2004, Tom Petters pledged $10 million to his late son's college, Miami University. [25] He later promised an additional $4 million, with the total to support two professorships and the John T. Petters Center for Leadership, Ethics and Skills Development within the Farmer School of Business. [26]
Christian Slater (born 1969), actor in Heathers (lives in New York City and Miami) StanleyMOV (born 1995) Danish YouTuber, Twitch streamer, and TikToker, born in Miami; Stugotz (born 1972), radio host of The Dan Le Batard Show with Stugotz on ESPN Radio, current resident of Miami; Philip Michael Thomas (born 1949), Miami Vice; Wilmer Valderrama ...
Steinger was born in Brooklyn, New York in 1949. In the 1970's Steinger moved with his family to Florida and in later life became acquainted with the mobster Meyer Lansky after Steinger's brother redecorated Lansky's house. Eventually, Steinger married the daughter of a Miami banker who was an alleged associate of Lansky.
The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...