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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...
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 ...
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 ...
EDISON, NJ – Two pharmacy executives and a pharmacist from an Edison company were arraigned Monday on charges of defrauding Medicare and TRICARE for $33 million, Attorney for the United States ...
Residents Beware of the Latest Phone Scam - Huntington, NY - The New York State Office for the Aging confirmed these calls are indeed a scam.
LI Groups Receive $105K In Recovered Scam Cancer Funds: AG - Babylon Village, NY - Five charities received more than $644,000 in funds recovered from two bogus breast cancer awareness...
He sold life insurance policies with a total face value of about $1.5-billion [4] for New York Life from 1942 to his death in 1993. He once held the world record for the most products sold (by value) by a salesman in a career, a year ($100,000,000), and in a single day ($20,000,000).
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 ...
Community Corner 🌱 NYC To Make Times Square 'Gun Free' + Roomster Accused Of $27M Scam NYC Daily: The quickest way to get caught up on the most important things happening today in New York City.