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An Orange County man who fraudulently obtained $5 million in pandemic relief loans and then spent the money on lavish vacations, luxury sports cars and his own personal expenses was sentenced ...
An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...
Get-rich-quick schemes. Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and ...
John Hipple Mitchell Senator (R-OR) was involved with the Oregon land fraud scandal, for which he was indicted and convicted while a sitting U.S. Senator (1905). Henry B. Cassel (R-PA) was convicted of fraud related to the construction of the Pennsylvania State Capitol (1909). 1909–1913 (William Howard Taft presidency)
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More than a year later, the investigation has expanded to crimes in Anaheim, Fullerton, Laguna Beach and other Orange County cities, and resulted in the indictments of 20 people in an L.A. County ...
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Miracle cars scam. The miracle cars scam was an advance-fee scam run from 1997 to 2002 by Californians James R. Nichols and Robert Gomez. In its run of just over four years, over 4,000 people bought 7,000 cars that did not exist, netting over US$ 21 million from the victims.