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  2. Queenpins - Wikipedia

    en.wikipedia.org/wiki/Queenpins

    The film is loosely 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.

  3. Gypsy Sisters - Wikipedia

    en.wikipedia.org/wiki/Gypsy_Sisters

    In 2017, Mellie along with then husband George Lee, was arrested for an $18,000 Toys R' Us and Babies R' Us coupon fraud scam. She was sentenced to five years probation in 2019, with the requirement she would have to obtain her G.E.D in that time. Joann Wells (Season 2 - Season 4), Mellie, Dovie and Nettie's sister. She has two kids and has ...

  4. Cheryl Shuman - Wikipedia

    en.wikipedia.org/wiki/Cheryl_Shuman

    Cheryl Shuman. Cheryl Shuman (born 19 March 1960) is an American businessperson, media personality and promoter. Shuman's personal business ventures have included couponing advice, eyeglasses supplier for actors and a private marijuana club in Los Angeles called Beverly Hills Cannabis Club. She promoted herself variously as the "Coupon Queen ...

  5. Police bust $100K fraud scheme, 28-year-old mastermind ...

    www.aol.com/news/police-bust-100k-fraud-scheme...

    August 7, 2024 at 10:33 AM. SNOHOMISH COUNTY, Wash. - A 28-year-old woman, believed to be the mastermind of an elaborate gift card fraud scheme, was arrested at her apartment in Monroe on Monday ...

  6. Bluffton woman arrested for fraud after taking over $12K in ...

    www.aol.com/news/bluffton-woman-arrested-fraud...

    July 22, 2024 at 4:31 PM. A Bluffton woman has been arrested for allegedly receiving over thousands in food stamp money she was not eligible for, according to the South Carolina Department of ...

  7. Former TV financial analyst arrested for fraud after ... - AOL

    www.aol.com/news/former-tv-financial-analyst...

    June 21, 2024 at 6:00 AM. 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 ...

  8. Charles Ponzi - Wikipedia

    en.wikipedia.org/wiki/Charles_Ponzi

    1⁄2 years before facing state charge) 1920–1922; 9 years state 1927–1934; deportation in 1934. Charles Ponzi ( / ˈpɒnzi /, Italian: [ˈpontsi]; born Carlo Pietro Giovanni Guglielmo Tebaldo Ponzi; March 3, 1882 – January 18, 1949) was an Italian swindler and con artist who operated in the U.S. and Canada. His aliases included Charles ...

  9. Cheapoair.com scamming passengers. - Air Travel Forum

    www.tripadvisor.com/ShowTopic-g1-i10702-k...

    62 reviews. 83 helpful votes. Cheapoair.com scamming passengers. 2 years ago. In November 18th, 2021, I bought a ticket on Cheapoair.com to fly with American Airlines from New York to Bangkok. I paid using Paypal. Hours later I received an email saying my Paypal was denied, something untrue once the full payment was already on hold at my Paypal ...