July 19, 2019 Ex-Credit Suisse Director Cops To Role In $2B Loan Fraud. A former Credit Suisse managing director on Friday admitted to his role in a bribery and investor fraud scheme involving $2.
Car Buying and Selling Scams. It’s possible to save hundreds and sometimes thousands of dollars by buying a car from an individual rather than from a car dealership or car lot, and many people have turned to Craigslist to find one. But anytime there’s a large marketplace, the scammers aren’t far behind, and car sales are no exception.
Selling Hope: Attorneys are playing a larger role in scams, authorities say.. Selling Hope. The homeowner contacted law enforcement in California, but Orange County police would not accept a complaint from a Florida resident.. But she had actually found a company tied to Mader Law. SELLING.
Lehman bought those mortgages and bundled them into “tranches,” which they then sold to investors-often large pension funds and other financial institutions. Jay Weiser, an associate professor of law.
How did a self-described German hippie and his wife pull off one of the biggest, most lucrative cons in art-world history? And how did they finally get nailed?
I have heard from a number of attorneys that scam artists are targeting lawyers claiming to need legal help. I have decided to posts these email messages here in case other attorneys receive them and wonder whether they are legitimate. There may be similar scams preying on other professions and businesses.
The 2019 college admissions bribery scandal, nicknamed Operation Varsity Blues, exposed a criminal conspiracy to influence undergraduate admissions decisions at several top American universities.It was disclosed on March 12, 2019, by United States federal prosecutors, and at least 51 people are alleged to have been part of it, a number of whom have pled guilty or agreed to plead guilty.
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The 21-year-old from Concord, California, dreamed of having five children, unswayed by his parents’ good-natured warnings that raising such a large family would be expensive. Now, his grieving.
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