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Robert Allen Stanford (born March 24, 1950) is a convicted financial fraudster, former financier, and sponsor of professional sports. He was convicted of fraud in 2012, having operated an eight billion dollar Ponzi scheme, [1] [2] [3] and is now serving a 110-year federal prison sentence.
During his trial, prosecutors identified Hill as the ringleader in three interlocking mortgage fraud schemes built on metro-Atlanta real estate sales that, between 2001 and 2003, bilked lenders out of more than $40 million. According to the evidence at trial, Hill was the owner and operator of "We Build Atlanta, Inc.,"
The FBI defaced forged signatures on the equipment and memorabilia they confiscated during the investigation, and donated them to children's organizations and other groups. [ 16 ] The operation was finally ended in 2005, after shutting down 18 forgery rings and confiscating $15 million worth of fake memorabilia. [ 6 ]
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 ...
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HOUSTON--(BUSINESS WIRE)-- American Spectrum Realty, Inc. (NYSE AMEX: AQQ) ("The Company"), a real estate investment, management and leasing company headquartered in Houston, Texas, made a major ...