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The film is based on the story of Robin Ramirez, Amiko (Amy) Fountain, and Marilyn Johnson who were arrested by the Phoenix Police in 2012. The police found more than $25 million of fake coupons in Ramirez's house and seized more than $2 million worth of assets including 22 firearms, 21 vehicles, and a 40-foot boat.
Terren Scott Peizer (born July 31, 1959) is an American businessperson. [4] On June 21, 2024, he was found guilty by a California federal jury of three counts of insider trading and securities fraud, following a nine-day trial. Peizer faces a maximum penalty of 65 years in prison.
Charles Ponzi (/ ˈpɒnzi /, Italian: [ˈpontsi]; born Carlo Pietro Giovanni Guglielmo Tebaldo Ponzi; March 3, 1882 – January 18, 1949) was an Italian charlatan and con artist who operated in the United States and Canada. His aliases included Charles Ponci, Carlo, and Charles P. Bianchi. [1] Born in Lugo, Italy, he became known in the early 1920s as a swindler in North America for his money ...
The story of a Virginia Beach woman who federal prosecutors have said masterminded possibly the biggest counterfeit coupon scheme in U.S. history will be the focus of an ABC true crime television ...
After more than two years on the run, a former investment company CEO and TV financial analyst was arrested last weekend and will face federal fraud charges in Los Angeles.
Authorities charged Fatburger owner Fat Brands and Chairman Andy Wiederhorn of running a scheme that netted him $47 million in bogus loans from the company.
Joann was arrested in 2014 for a $14,000 Target coupon fraud scam. She later pleaded guilty and was sentenced to 24 months supervised probation in lieu of 6 to 17 months in prison, and ordered to pay Target back $14,786 in restitution.
Opening statements are expected Monday in the fraud trial of seven people charged in what federal prosecutors have called a massive scheme to exploit lax rules during the COVID-19 pandemic and ...