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Consumer Technology and Major Appliances. Scams took at least $2.2 million from New York City-area consumers, BBB complaint data shows. In terms of scam complaints, financial services and ...
Anna Sorokin ( Russian: Анна Сорокина; born January 23, 1991), also known as Anna Delvey, is a con artist and fraudster who posed as a wealthy heiress to access upper-class New York social and art scenes from 2013 to 2017. Born to working-class parents in the Soviet Union (now Russia ), Sorokin emigrated from Russia to Germany with ...
Website. newyorklife .com. New York Life Insurance Company ( NYLIC) is the third-largest life insurance company [4] and the largest mutual life insurance company in the United States, [5] and is ranked #71 on the 2023 Fortune 500 list of the largest U.S. corporations by total revenue. [6] In 2023, NYLIC achieved the best possible ratings by the ...
Date apprehended. December 11, 2008. Bernard Lawrence Madoff ( / ˈmeɪdɔːf / MAY-dawf; [2] April 29, 1938 – April 14, 2021) was an American financial criminal and financier who was the admitted mastermind of the largest known Ponzi scheme in history, worth an estimated $65 billion. [3] [4] He was at one time chairman of the Nasdaq stock ...
An Upper East Side resident had $1,200 stolen from his account last month. (NYPD) UPPER EAST SIDE, NY — Police are sounding the alarm over a new ATM scam that has cost New Yorkers nearly $77,000 ...
Financial scams should be reported to the Consumer Protection Division of the New York State Attorney General’s Office at 1-800-771-7755, the New York State Department of Financial Services at 1 ...
Jonathan Greenblatt (born November 21, 1970) is an American entrepreneur, corporate executive, and the sixth National Director and CEO of the Anti-Defamation League (ADL). [1] Prior to heading the ADL, Greenblatt served in the White House as Special Assistant to Barack Obama and Director of the Office of Social Innovation and Civic Participation.
Police Warn Residents About National Unemployment Scam - Southampton, NY - People across the country have been targeted by those filing fake claims in employees' name, police say.
John Spano. John Angelo Spano Jr. (born May 31, 1964) is an American businessman and admitted fraudster. He is best known for briefly buying control of the New York Islanders franchise of the National Hockey League (NHL) in 1996, before it emerged that he did not have nearly enough assets to buy the team.
Investigators also estimate the therapists' alleged scam left more than 200 New York City kids without services they needed. Find out what's happening in New York City with free, real-time updates ...