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  2. The Tinder Swindler - Wikipedia

    en.wikipedia.org/wiki/The_Tinder_Swindler

    The Tinder Swindler is a British true crime documentary film directed by Felicity Morris and released to streaming on Netflix on 2 February 2022. [1] The documentary tells the story of the Israeli conman Simon Leviev (born Shimon Hayut) who used the dating application Tinder to connect with individuals who he then emotionally manipulated into financially supporting his lavish lifestyle on the ...

  3. Simon Leviev - Wikipedia

    en.wikipedia.org/wiki/Simon_Leviev

    Simon Leviev (Hebrew: סיימון לבייב; born Shimon Yehuda Hayut, 27 September 1990) is an Israeli businessman convicted of forgery and fraud.According to The Times of Israel, between 2017 and 2019 he allegedly conned an estimated $1 billion dollars from people and banks in a Ponzi scheme.

  4. Zach Avery - Wikipedia

    en.wikipedia.org/wiki/Zach_Avery

    Zachary Joseph Horwitz (born December 5, 1986 [2]), also known by his stage name Zach Avery, is an American former actor and producer.In 2021, he pled guilty to securities fraud for his role in defrauding investors of $227 million through a Ponzi scheme and, as a result, was sentenced to twenty years in prison in 2022.

  5. What to Watch Saturday: Lifetime ‘Swindler’ movie takes on ...

    www.aol.com/watch-saturday-lifetime-swindler...

    The movie is a mash-up of true-crime cases like “The Tinder Swindler,” “Love Fraud” and others. What to Watch Saturday: Lifetime ‘Swindlermovie takes on romantic scammers Skip to ...

  6. Actor who faked movie deals sentenced to 20 years in prison ...

    www.aol.com/news/actor-faked-movie-deals...

    Film actor Zachary Horwitz was sentenced to 20 years in prison after admitting he faked HBO and Netflix film deals in a $650-million Ponzi scheme.

  7. Kenneth I. Starr - Wikipedia

    en.wikipedia.org/wiki/Kenneth_I._Starr

    Kenneth Ira Starr (born 1943/1944) is an American accountant and former money manager [1] convicted of running a $35 million Ponzi scheme with the money of numerous wealthy and celebrity clients.

  8. Actor Zach Avery Arrested for Allegedly Running $227 Million ...

    www.aol.com/entertainment/actor-zach-avery...

    Actor Zachary J. Horwitz, known as Zach Avery, was arrested in Los Angeles on Tuesday.According to a U.S. Attorney’s Office press release, the 34-year-old actor was taken into custody by the FBI ...

  9. List of con artists - Wikipedia

    en.wikipedia.org/wiki/List_of_con_artists

    American swindler and gambler, specialized in passing fake checks and stealing goods under the pretense of brokering sales for their owners. Bernard Madoff (1938–2021): Former American stock broker and non-executive chairman of the NASDAQ stock market who admitted to the operation of the largest Ponzi scheme in history. [28]