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Attorney Anthony Livoti Jr., the trustee for the investment accounts, was convicted in December 2013 and sentenced to 10 years in prison for conspiracy to commit fraud and money laundering, Attorney Michael McNerney pleaded guilty and received five years in prison. Peter Lombardi, the company's president, was sentenced to 20 years in prison.
Credit - Apple Cider Vinegar: Netflix; Scam Goddess: Disney; Scamanda: ABC News Studios. E arly in her new Netflix series Apple Cider Vinegar, its star, Kaitlyn Dever, breaks the fourth wall ...
If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
A Nigerian man has been extradited to the US to face charges in the “sextortion” of a South Carolina teen who died by suicide in 2022. Prosecutors allege the scammer posed as a young woman ...
Learn how to report spam and other abusive conduct.
The violin scam is a fraudulent public performance where someone pretends to play the violin using pre-recorded music. The scammer solicits donations using a sign and sometimes with a co-conspirator who approaches listeners for money. [1] [2] Scammers primarily use electric violins which are plugged into a speaker. The violin itself emits no ...
Fine Cotton (29 November 1976 – 20 February 2009) was a brown Australian Thoroughbred gelding which was at the centre of a substitution scam (also known as a ring-in) which occurred on 18 August 1984, in the Commerce Novice (2nd division) Handicap over 1,500 metres at Eagle Farm Racecourse, Brisbane, Queensland. [1]
NorVergence, incorporated as NorVergence, Inc., was a Newark, New Jersey corporation started by Thomas and Peter Salzano. Prior to filing for bankruptcy in July 2004, the company sold fraudulent telecommunications services, devices and related products to small businesses with little tech savvy. [1]