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The Justice Department has charged 64 people in a fraud case they say bilked $300 million from more than 100,000 victims.
Pages in category "Lifestyle magazines published in the United States" The following 200 pages are in this category, out of approximately 264 total. This list may not reflect recent changes .
The scam, spanning more than a decade, had spiraled into multiple complex operations involving 99 wire transfers, more than 150 people and at least 12 Mexican bank accounts, with Stephen making ...
The American Magazine (1904–1956) American Magazine of Useful and Entertaining Knowledge (1834–1837) The American Mercury (1924–1981) The American Museum (1787–1792) American Review (1967–1977) The American Review (1933–1937) The American Review: A Whig Journal (1845–1849) American Thunder (2004) The American Weekly (1896–1966 ...
The Maria Duval scam is one of the most successful mail scams in history, having defrauded millions of people out of at least $200 million over twenty years. Targeting sick and elderly people through a combination of personalized letters and personal information databases, it has been shut down in the United States in 2016, but is still ongoing in many countries.
Financial scams are among the most common crimes out there, and seniors are taking the brunt of it. The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and ...
(Publicly accessible digital library of "historic Mexican and Mexican American publications published in Tucson, El Paso, Los Angeles, San Francisco, and Sonora, Mexico from the mid-1800s to the 1970s") "Texas Newspapers by Ethnic, Religious Professional, or Political Orientation: Mexican Americans".
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