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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...
American con artist, convicted of selling the Brooklyn Bridge to a tourist. Phillip Musica (1877–1938): Italian fraudster known for tax and securities frauds culminating in the McKesson & Robbins scandal (1938). George C. Parker (1860–1936): American con man who sold New York monuments to tourists, including most famously the Brooklyn ...
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]
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 ...
Nine therapists stand accused of defrauding the New York State Early Intervention Program — which provides care to special needs children under the age of three — of more than $3 million ...
ATM Scammers Steal $77k From UES, City Seniors: NYPD - Upper East Side, NY - The scam involves distracting people when they're using ATMs. One person had over $20,000 withdrawn from their...
Federal Prison Camp, Bryan. Elizabeth Anne Holmes (born February 3, 1984) is an American biotechnology entrepreneur who was convicted of fraud in connection to her blood-testing company, Theranos. [2] The company's valuation soared after it claimed to have revolutionized blood testing by developing methods that needed only very small volumes of ...
Subscribe. If any residents or community members have been defrauded by this scam, they are asked to call Yonkers PD at 914-377-7900 to file a complaint. Police ask that this information be shared ...
Eric Leroy Adams (born September 1, 1960) is an American politician and former police officer, currently serving as the 110th mayor of New York City since 2022. An ideologically moderate member of the Democratic Party, Adams was an officer in the New York City Transit Police and then the New York City Police Department (NYPD) for more than 20 years, retiring at the rank of captain.
Posted Wed, Apr 15, 2020 at 5:01 pm ET | Updated Thu, Apr 16, 2020 at 4:06 pm ET. A 79-year-old St. James man nearly lost $9,500 in a scam attempt, but Suffolk County police and the United States...