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The scam was supposedly performed by a company selling pornography or other sex aids and trading under a highly explicit name. Customers were invited to purchase adult material from the company, and were assured that the actual transaction could be made with a separate company with a non-explicit name in order to prevent the explicit name from ...
[2] [7] [8] He was the executive chairman of East American Resources, a "mid-tier mining company" that he claimed was worth "billions". [ 1 ] [ 2 ] [ 7 ] Lamba cultivated a public image of a successful businessman, living a lavish lifestyle and flaunting his supposed wealth by driving expensive sports cars, hiring three bodyguards and spending ...
Gregor MacGregor (1786–1845): Scottish con man who tried to attract investment and settlers for the non-existent country of "Poyais". [2]Jeanne of Valois-Saint-Rémy (1756–1791): Chief conspirator in the Affair of the Diamond Necklace, which further tarnished the French royal family's already-poor reputation and, along with other causes, eventually led to the French Revolution.
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Blanc used to be an instructor employed by Real Social Dynamics, a U.S.-based company which offered seminars throughout the world to men seeking advice on how to find their ideal partner. A seminar led by Blanc in Miami was featured in a TV documentary, The Hunt for Real Men , by the British documentary maker Tim Samuels broadcast on the Bio ...
Scammers can then use this information to create a fake deed and file it with the local county recorder’s office. This means they’ve essentially transferred ownership to themselves.
See more male celebrities who have gone nude on social media below: More from AOL.com: All of Princess Diana's relationships -- including her alleged fling with Canadian rocker Bryan Adams
When the New York's Cosa Nostra families discovered the scam, the Genovese and three other families forced Organizatsiya to pay them a cut of their illegal profits. The families set up a group known as the Association to run the scam. Pagano and his trusted aide, mobster Anthony Palumbo, represented the Genovese interests in the Association. [5 ...