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The Bayou Hedge Fund Group (1996-2006) was a group of companies and hedge funds founded and headed by Samuel Israel III. Approximately $450m was raised by the group from investors, who were defrauded from nearly the start with funds being misappropriated for personal use.
Fake news websites are those which intentionally, but not necessarily solely, publish hoaxes and disinformation for purposes other than news satire. Some of these sites use homograph spoofing attacks , typosquatting and other deceptive strategies similar to those used in phishing attacks to resemble genuine news outlets.
Samuel Israel III (born July 20, 1959) [1] is an American fraudster and former hedge fund manager for the Bayou Hedge Fund Group, which he founded in 1996.In 2008, Israel was sentenced to 20 years in prison and ordered to forfeit $300 million for defrauding his investors.
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Frederick Darren Berg (born Frederick Darren Muskopf; May 17, 1962) is an American entrepreneur, business executive, convicted Ponzi scheme operator, and prison escapee. He is the founder of MTR Western, a motorcoach operator headquartered in Seattle.
Missouri resident Kayla Middlemist was also able to recover her $200 from the scam since she used PayPal’s goods and services payment option, which triggered a fraudulent activity notice and ...
Robert Lee Vesco (December 4, 1935 – November 23, 2007 [1]) was an American criminal financier.After several years of risky investments and dubious credit dealings, Vesco was alleged to have committed securities fraud.
Among Russell 3000 companies, the number of new Black directors fell to 12% in 2024 from 26% two years ago.