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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 ...
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]
A South Carolina woman learned the hard way that it's best not to trust strangers who ask for money over the phone. The victim fell for what's as the "government grant scam," in which the caller ...
Attorney General Formella wants the public to be aware that this is a phishing scam. Scammers use phishing scams to obtain personal identifying information from unsuspecting victims.
Tri Energy was a business enterprise run by Henry Uliomereyon Jones, better known as Dr. Henry Jones, with associates Arthur Simburg and Robert Jennings.. Jones was a would-be record producer in Marina del Rey, California, running MIG Records (later renamed Global Village Records) and Marina Investors Group Inc. [1] Jones and his associates were convicted of running a fraudulent Ponzi scheme ...
The WVU official attributed the misunderstanding to the business school's failure to transfer records from nearly half of Bresch's course work. [ 1 ] On October 22, 2007, R. Stephen Sears, the Milan Puskar Dean of WVU's business school, sent a letter to WVU's admissions and records office retroactively granting Bresch an EMBA.
The National Academy of Television Arts & Sciences, which administers the Sports Emmy Awards, discovered the fraud through an investigati ESPN apologizes for fake name scam that led to Emmy ...