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Officials are warning Sedgwick County residents about unsolicited scam mail that looks like it came from the county recorder of deeds office. The letters, received by several residents in January ...
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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]
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Tradewind Aviation was run by his son Chris, who has an airline pilot's license. Federal records show Tradewind owns two Cessna Citation jets, a Lear Jet, a helicopter, and several smaller aircraft. [11] [44] Public records show Nadel was an officer of Summer Place Development Corp., a 6.5-acre (26,000 m 2) undeveloped parcel in Manatee County ...
In 2009, the Brevard County Sheriff's Office spent $4500 on 500 DVDs from the Reality Check program. [33] The DVDs contained condensed versions of Lawton's program and were 67 minutes long. In 2009 the Rockledge Florida police used the DVDs as part of a community policing project with the money to buy the DVDs procured through asset forfeiture ...
A South Florida woman is being sentenced to 20 years for leading a $190.7M Ponzi scheme — victims were ‘blindsided’ and ‘devastated.’ Here’s how it worked and how to spot similar scams.
Stack began an investigation into Rose Marks and family in 2007 before retiring from the Fort Lauderdale Police Department. [3] [5] A subsequent federal investigation, "Operation Crystal Ball", resulted in a sixty-one-count indictment, unsealed on August 16, 2011, charging Marks and eight family members with crimes spanning twenty years.