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In case 1, Phillip Barry runs a Ponzi scheme in Brooklyn that scams over 800 investors of $40 million, resulting in a 20 year prison term. In case 2, Kevin Carney is running a Ponzi scheme in Chicago by claiming he invented a new stock trading computer program producing high returns. He scams $19 million and is sentenced to 13 years in prison. [30]
One woman’s holiday — and then some — was turned upside down this week when a scammer posing as a holiday toy drive donor attacked and kidnapped her. Erin Quinn, a volunteer for the local ...
Sarah Phillips is an American luxury couture fashion designer. Deemed "7th Avenue's Cinderella", [1] Phillips was selected to design Hillary Rodham Clinton's gown for the 1993 Inaugural Ball. Though Phillips lost her initial financial backing, she continued producing her collections and selling to her major accounts Neiman Marcus, Saks Fifth ...
By Sarah N. Lynch. WASHINGTON (Reuters) -A U.S. Justice Department watchdog report released on Thursday debunked claims by far-right conspiracy theorists who falsely alleged that FBI operatives ...
The scammers are winning. Sophisticated overseas criminals are stealing tens of billions of dollars from Americans every year, a crime wave projected to get worse as the U.S. population ages and ...
Pierogi was born on the 16th July, 1986, [3] he previously worked as a cybersecurity professional. [4] He launched his YouTube channel "Scammer Payback" on May 15, 2019, focusing on high-production scam-baiting content in which he pretends to be a scam victim by portraying a variety of characters with the use of a voice changer to waste the scammers' time and distract them.
Sarah Phillips may refer to: Sarah Phillips (cyclist) (born 1967), British cyclist; Sarah Phillips (fashion designer), American fashion designer;
Last week, Humana Inc (NYSE:HUM) agreed to pay $90 million to the federal government to settle a whistleblower lawsuit alleging fraudulent Medicare Part D bids. The lawsuit, filed by Phillips ...