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Sholam Weiss (born 1954) is an American convicted fraudster.. In 2000, Weiss was sentenced to 845 years in prison for racketeering, wire fraud, money laundering, and other charges in connection to the collapse of the National Heritage Life Insurance Company.
Leicestershire Police said three people in their 70s and 80s had been targeted in the county and Rutland over the past few days but each had been wise to the scam.
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
Wise, previously known as TransferWise, is a financial technology company focused on global money transfers. Headquartered in London , it was founded by Kristo Käärmann and Taavet Hinrikus in January 2011.
In other words, it would be wise to think of Mizelle's ruling as a canary in the coal mine. Big business has been trying to eviscerate anti-fraud laws for more than a century. They may finally be ...
Bitwise Industries was an American company focused on computer programming instruction, technology sales, and real estate operations. Founded in 2013 by Irma Olguin Jr. and Jake Soberal in Fresno, the company grew to have campuses in additional cities before furloughing its workforce and terminating the co-CEOs in June 2023.
The scam using doll faces to create false IDs made up a small part of the estimated $80bn in fraud connected to the Paycheck Protection Program (PPP), according to The Messenger.
In July 2005, the Bronx News reported Gloria Wise Boys and Girls Clubs of Co-op City loaned $480,000 to Progress Media, then owner of Air America Radio. The Gloria Wise group claims to be a non-profit organization providing services for children and seniors in the Bronx. The amount was later determined to actually be $875,000.