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The plea by David Correia, 45, came to charges of making false statements to the Federal Election Commission and wire fraud conspiracy. Defendant pleads guilty in Rudy Giuliani associates' case ...
Rudy Kurniawan (born Zhen Wang Huang; 10 October 1976) is an Indonesian convicted criminal and perpetrator of wine fraud. [2] He was found to be offering more magnums of the limited edition 1947 Château Lafleur than had been produced, and his Clos Saint-Denis Grand Cru was labelled with a fictitious vintage. Sentenced to 10 years' imprisonment ...
It's the go-to federal agency for reporting financial fraud, hidden fees, scams, abusive practices and more. The one-stop shop for protecting consumers and making sure they're treated fairly by ...
Rudy Giuliani conceded in a court filing Tuesday that he made “false” statements about two Georgia 2020 election workers who are suing him over baseless claims of fraud that he made against them.
• 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), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Giuliani Partners LLC is a management consulting and security consulting business founded by former New York City Mayor Rudy Giuliani in January 2002. [3] As of 2020, Dun & Bradstreet estimated that the business had 20 employees and revenues of $6.34 million.
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Rudy Kurniawan [11] 62470-112 Deported to Indonesia by ICE on April 8, 2021, finished shortened sentence Indonesian fraudster, indicted on several counts of wire fraud, mail fraud and wine fraud. Sentenced on August 7, 2014 to ten years in federal prison.