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Anthony Enrique Gignac (born José Moreno, [1] 1970) is a convicted Colombian-born American fraudster and con artist.In a career spanning 30 years, Gignac used wealthy, high-ranking personas, most notably that of Saudi prince Khalid bin Al Saud, to fraudulently secure investment in a series of schemes that he presented as being backed by a large personal fortune. [2]
Cartoon of the would-be explorer Louis de Rougemont, who claimed to have had adventures in Australasia. An impostor (also spelled imposter) [1] is a person who pretends to be somebody else, often through means of disguise, deceiving others by knowingly falsifying one or more aspects of their identity. [1]
His report [6] was published by the Serious Fraud Office on 21 July 2022. Altman acted on behalf of Boris Johnson, the former UK Prime Minister, who appeared at the Covid Inquiry in December 2023. [7] In addition to his inquiry work, Altman's main specialisms are fraud and bribery, as well as corporate governance, compliance and regulatory work.
Findley is charged with mail fraud and aggravated identity theft and could face up to 40 years in prison plus fines in connection with the case. Findley was indicted by a grand jury on Sept. 10.
Lisa Jeanine Findley, 53, faces federal charges of mail fraud and aggravated identity theft, and is expected to make her first court appearance in the U.S. District Court for the Western District ...
Princess Anne's son-in-law co-hosts a podcast, The Good, The Bad & The Rugby, along with friends Alex Payne and James Haskell. Together, the three have penned Unleashed , which is described as a ...
There exists no law that prohibits private use of noble titles. Such privately adopted titles lack official recognition. Noble names enjoy no particular legal protection. In accordance with the Name Law's paragraph 3, any family name with 200 or fewer bearers is protected and may not, without all bearers' acceptance, be adopted by another. [26]
The Duke was set to give evidence under oath in a two-day deposition conducted by Giuffre's lawyers, David Boies and Sigrid McCawley, beginning on March 10, 2022 in London. [43] Other members of the royal family and police protection could have been asked to give legal evidence. [44]