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Report the scam. If you feel you’ve been taken advantage of by an investment scam, contact your local banking institution to go over how to best protect and recover your personal finance ...
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Trio uses bogus sweepstakes prizes to scam people out of $1 million, feds say. ... fraud and conspiracy to commit money laundering, according to a Nov. 27 news release from the Middle District of ...
Last year his name was removed from the Interpol website when Nehal Modi and Neeshal Modi had challenged the RCN. [25] CBI reported, Nehal purportedly managed two companies for Nirav Modi, which received $50 million from dummy entities. After the scam got exposed, he took away diamonds worth $6 million, 3.5 million in UAE dirham, and 50 kg of gold.
In Macau, the Macau News Agency (MNA) reported that 62 transactions involving more than US$68.2 million that flowed to or from four banks in Macau between 2000 and 2017 were flagged as potentially suspicious money-laundering transactions.
Debra Villegas, who handles his money, is the law firm's chief operating officer. She is co-owner with Rothstein in a home at 2307 Castilla Isle, as of May 2009. According to records, Rothstein originally purchased the property in September 2007, for $1.75 million, and sold it for $10 to a shell corporation in September 2009. [38]
They also are liable with Mejia-Garcia for the $4.6 million in restitution. Federal authorities identified more than 70 victims who wired money to the network of scammers. About 60 lost money to ...
The value of the fraud was said by prosecutors to be at least £12 million. Victims included Elizabeth Emanuel, who lost her savings after being promised a £1 million loan. [32] An Indian businessman paid £285,000 to finance a €183 million loan but suffered "crippling losses" of £825,000 after no money arrived, leaving him owing €11 million.
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