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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 ...
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. The company's valuation soared after it claimed to have revolutionized blood testing by developing methods that needed only very small volumes of blood, such as from a fingerprick.
BROOKLYN, NY — Brooklyn gang members who clutched cash and bragged in an online rap video "unemployment got us workin’ a lot" have been arrested for a scam to embezzle $24 million from federal ...
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.
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 ...
Residents Beware of the Latest Phone Scam - Huntington, NY - The New York State Office for the Aging confirmed these calls are indeed a scam.
Sam Bankman-Fried. Samuel Benjamin Bankman-Fried [2] (born March 5, 1992), commonly known as SBF, [3] is an American entrepreneur who was convicted of fraud and related crimes in November 2023. Bankman-Fried founded the FTX cryptocurrency exchange and was celebrated as a "poster boy" for crypto. [4] At the peak of his net worth, he was ranked ...
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...