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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...
Penalty. 4 to 12 years imprisonment, $24,000 fine, $199,000 restitution, deportation to Germany. 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.
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 ...
The South Dakota Governor’s first book, “Not My First Rodeo: Lessons from the Heartland” also made the New York Times Bestseller List when it was first released in June 2022 at No. 14.
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 ...
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 One person had over $20,000 withdrawn from their...
Investigators believe that those perpetrating the scam are using data from breaches in years' past to obtain names, Social Security numbers, and other information, police said.
Residents Beware of the Latest Phone Scam - Huntington, NY - The New York State Office for the Aging confirmed these calls are indeed a scam.
Billy McFarland. William Zervakos McFarland (born December 11, 1991) is an American businessman whose enterprises have been characterized by fraud. He has served time in prison for financial crimes related to Fyre Festival, having defrauded investors of $27.4 million. [1] Vanity Fair describes him as "the poster boy for millennial scamming".
Elizabeth Parker. George C. Parker (March 16, 1860 [1] – 1937) was an American con man best known for his repeated successes "selling" the Brooklyn Bridge. He made his living conducting illegal sales of property he did not own, often New York's public landmarks, to unwary immigrants. The Brooklyn Bridge was the subject of several of his ...