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Telexfree (stylized as TelexFREE), a trade name owned by Telexfree Inc., was a multibillion-dollar Ponzi scheme disguised as an internet phone service company. Prosecutors have described it as the largest fraud of all time in terms of the number of people affected - more than 1 million, with victims in various countries.
Sears, Roebuck & Company, pleaded guilty to 1 count of fraud. [8] The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc
William Warren "Will" Northrop (May 24, 1944 – July 14, 2021) was an American-born military historian, investigator and writer.He was best known for the controversy regarding his claims of military and combat service in the Vietnam War, and prior to that for his role in the so-called "Brokers of Death" arms case, a precursor to the Iran–Contra scandal in 1986.
Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...
Donald Trump's inability to obtain bonds to cover his civil fraud penalties a hard what-goes-around-comes-around lesson in New York finance
The auditing firm for Trump Media and the auditor’s owner were charged Friday with “massive fraud” by the Securities and Exchange Commission for work that affected more than 1,500 SEC ...
Former acting Attorney General Jeff Rosen says Trump suggested several measures the DOJ should take to overturn 2020 presidential election results.
Noshir Sheriarji Gowadia (born April 11, 1944) [1] is a former design engineer and convicted spy for several countries. He was arrested in 2005 and later convicted on industrial espionage-related federal charges.