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On October 7, 2015, Burton Greenberg of Plantation, Florida, and Bruce Kane, an Ithaca, NY, CPA but resident of Fort Lauderdale, Florida, were arrested by the FBI for a 9-year Ponzi scheme that swindled investors out of over $10 million. The scam was operated under the name "Global Financial Fund 8, LLP".
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The company's repeated attempts to profit from the 9/11 attacks led Senator Charles Schumer to refer to the company as a "despicable scam." [ 2 ] [ 4 ] The company was penalized for fraud in 2004, when State Supreme Court Justice Thomas J. McNamara fined the National Collector's Mint for engaging in false advertising and deceptive business ...
Afterwards, Terry gifts Charles with a cowboy hat for his help. The narrator reveals that Michael was disowned from the family business. Bobby was let off with a warning and he and the rest of the kitchen staff have signed non-disclosure agreements. Michael's scam inspired Terry to bottle and sell his barbecue sauce at his own discretion.
Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, ...
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