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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 ...
Michael Franzese ( / frænˈziːs /) [2] ( né Grillo; born May 27, 1951) is an American former mobster who was a caporegime in the Colombo crime family, and son of former underboss Sonny Franzese. Franzese was enrolled in a pre-med program at Hofstra University, but dropped out to make money for his family after his father was sentenced to 50 ...
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.
Andrew Huberman. Andrew David Huberman (born September 26, 1975) is an American neuroscientist and podcaster. He is an associate professor of neurobiology and ophthalmology at the Stanford University School of Medicine. Since 2021, he has hosted the Huberman Lab podcast, which despite its popularity has attracted criticism for promoting poorly ...
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 ...
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 ...
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...