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On January 16, 2009, the United Kingdom Serious Fraud Office uncovered an £80 million buy-to-let property fraud scheme operating under a company called Practical Property Portfolio in which at least 1,750 investors were conned out of £25,000 each in return for a promise of a house in the North East of England. All five directors—John Potts ...
The novel is set in South Africa, home to five distinct populations: Bantu (native Black tribes), Coloured (the result of generations of racial mixture between persons of European descent and the indigenous occupants of South Africa along with slaves brought in from Angola, Indonesia, India, Madagascar and the east Coast of Africa), British, Afrikaner, and Indian, Chinese, and other foreign ...
Review Fraud – Alex Copola Podgor, Ellen S. Criminal Fraud, (1999) Vol, 48, No. 4 American Law Review 1. The Nature, Extent and Economic Impact of Fraud in the UK. February, 2007. The Fraudsters – How Con Artists Steal Your Money. ISBN 978-1-903582-82-4 by Eamon Dillon, published September 2008 by Merlin Publishing; Zhang, Yingyu.
Elizabeth Holmes, convicted of 4 counts of felony fraud in January 2022 – three counts of wire fraud, and one of conspiracy to commit wire fraud for misleading investors on the biotech company Theranos, a diagnostics company claiming to be able to perform multianalyte clinical chemistry using unsound liquid-handling tech. Company results were ...
The Fraud by Zadie Smith has garnered accolades. It was selected as a New York Times book of the year 2023, [5] a New Yorker magazine 2023 book of the year [6] and a Washington Post hardcover bestseller in December 2023. [7]
Later, a police officer arrives and opens the bag but finds nothing. Later, the police tear the lining of the bag and find a blueprint. Afterwards, Uncle Quentin reveals that it was a secret document which has only two copies in the world, one with himself and the other with Sir James Lawton-Harrison (which has been stolen).
African literature is literature from Africa, either oral ("orature") or written in African and Afro-Asiatic languages. Examples of pre-colonial African literature can be traced back to at least the fourth century AD. The best-known is the Kebra Negast, or "Book of Kings" from the 14th century AD. [1]
MMM Global (also known as МММ-2011 / МММ-2012) is a Ponzi scheme launched in 2011 by Sergei Mavrodi, with subsidiaries in up to 110 countries. [citation needed] MMM Global is a new avatar of the Russian company MMM, also created by Mavrodi and which operated from 1989 to 2004.