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Mutual Benefits Corporation was a Ft. Lauderdale, Florida based investment sales company that operated a huge ponzi scheme selling viatical settlements, with investors losing an estimated $835 million. The principal ring leader of the scam was Joel Steinger.
In just a few weeks, new federal regulations will go into effect that will put an end to a particularly unscrupulous kind of debt settlement scam. But amid the countdown to the stricter rules ...
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
Boss would later testify at Gerhartsreiter's trial that he had agreed to give her custody of their daughter following the divorce and to supervised visits three times a year in return for an $800,000 settlement, two cars, her engagement ring, and a dress that he had given her. Boss moved with their child to London following the divorce. [5]
Even President Donald Trump's costly divorce pales in comparison to these seven and eight-figure settlements. The 10 most expensive divorce settlements in history total over $11 billion — here's ...
Credit settlement may help you eliminate credit card balances for less than you owe. However, this debt relief method has several risks. If you’re one of the millions of Americans struggling ...
Alex Murdaugh and Russell Laffitte are accused of stealing $1.3M from his late wife’s wrongful death settlement. Now, millions more are gone after companies bought his kids’ future payments ...
John Darwin was released on probation in January 2011 [45] and Anne Darwin was released in March 2011. [ 46 ] On 14 February 2012, the CPS announced that the entire £501,641.39 in life insurance and pension payouts received by Anne Darwin had been recovered, partly from the sale of two properties in Panama.