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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.
1⁄4 years (135 months) in prison [1] Imprisoned at. 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 ...
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 ...
Residents Beware of the Latest Phone Scam - Huntington, NY - The New York State Office for the Aging confirmed these calls are indeed a scam.
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 ...
State Police Warning Of Grandparent Scam Making The Rounds - Mid Hudson Valley, NY - The scams frequently involve someone calling to claim that a grandchild has been arrested and a bail bondsman ...
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 ...
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...