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Like an Orthodox Jewish Bernie Madoff, Eliyahu Weinstein allegedly bilked members of the religious sect out of $200 million. Presenting himself as a real estate investor from New Jersey, Weinstein ...
Born to a Sephardic Syrian Jewish family and a resident of Deal Park, a neighborhood in Ocean Township, New Jersey, Dwek ran a real estate empire in and around Monmouth County under multiple business names, and was nominally vice-president of the Deal Yeshiva, a non-profit Orthodox Jewish religious school which his parents founded.
Benjamin Winter (1881–1944), Polish-born NYC-based real estate investor and founder of Benjamin Winter, Inc. [184] [185] [186] Steve Witkoff (1957–), real estate investor, founder of the Witkoff Group, Special Envoy to the Middle East for U.S. President Donald Trump; Lewis Wolff (1935–), developer and former owner of MLB's Oakland ...
• Phishing - an attempt by scammers to pose as a legitimate company or individual to steal someone's personal information, usernames, passwords, or other account information. • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s ...
[2] [3] His father, Eilel Namvar, was a Jewish real estate speculator and moneylender whose assets were confiscated during the Iranian Revolution. [2] According to the Los Angeles Times Eilel Namvar "had been a deeply respected money lender in Iran". [4] He has four brothers, Sean, Mousa, Tony and Ramin. [5]
Purchasing a home is like investing in a piece of your legacy. Unfortunately, this makes real estate a prime target for con artists. According to the FBI’s Internet Crime Report 2021, the losses ...
A dream home became a nightmare when Raegan Bartlo and her husband lost $255K to real estate wire fraud. Learn how this elaborate scam works — and how to spot the signs you're about to be their ...
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...