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Anna Sorokin (Russian: Анна Сорокина, pronounced [ˈanːə sɐˈrokʲɪnɐ]; 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 ...
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 insurance held the top spot, according to the BBB.
Theranos Inc. (/ ˈ θ ɛr. ə n. oʊ s /) was an American privately held corporation [5] that was mistakenly touted as a breakthrough health technology company. Founded in 2003 by then 19-year-old Elizabeth Holmes, Theranos raised more than US$700 million from venture capitalists and private investors, resulting in a $10 billion valuation at its peak in 2013 and 2014.
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 four independent rating ...
FOREST HILLS, QUEENS — A Forest Hills pharmacist who pocketed $7.2 million in reimbursements for drugs he never dispensed will spend over four years in prison, federal prosecutors announced ...
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 exchange. [5]
The Secret Lives of Mormon Wives is an American reality television series created for Hulu.The series follows a group of eight Utah-based TikTok influencers, known as "MomTok," as they navigate the complexities of their personal and professional lives. [1]
A website set up to allegedly help people apply for public housing was outed as a scam by the New York City Housing Authority on Monday, with NYCHA advising people not to fall for it. The website ...