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Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster and con man. Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.
The Manhattan U.S. Attorney's office accused brothers Oren Alexander, 38, and Tal Alexander, 37, the co-founders of the luxury real estate brokerage known as Official, as well as their brother ...
The three men would reportedly ask for nude pictures and then threaten to release the photos unless the victim paid them money. One victim, Jordan DeMay, 17, of Michigan, committed suicide after they threatened to release a nude photo of him if he failed to pay them $1,000 US, prompting the United States to file the proper motions to extradite ...
Stratton Oakmont, Inc. was a Long Island, New York, over-the-counter brokerage house founded in 1989 by Jordan Belfort and Danny Porush.It defrauded many shareholders, leading to the arrest and incarceration of several executives and the closing of the firm in 1996.
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
If you want to know who really controls The Real Brokerage Inc. ( CVE:REAX ), then you'll have to look at the makeup of...
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Harshad Shantilal Mehta (29 July 1954 – 31 December 2001) was an Indian stockbroker, businessman, and convicted fraudster. Mehta's involvement in the 1992 Indian securities scam (about ₹ 30,000 crore (equivalent to ₹ 2.3 trillion or US$27 billion in 2023)) led him to gain infamy for market manipulation.