Famous Fraud Cases Fraud refers to the deliberate falsification of facts, by words or action, or to concealing the facts in order to deceive and to gain financial or some other personal gain. Cases of fraud are most common in buying and selling property, including real estate and intangible p...
Born in Oklahoma in the year 1949, she faced financial hardships during her early years that shaped her perspective on economic inequality - a theme that would later become central to her political career. She started her professional journey as an elementary school teacher but with her ...
Igwilo perpetrated approximately a 100 million dollar fraud scheme defrauding multiple U.S. financial institutions. Igwilo furthered his crime by targeting international victims that would be vulnerable to his criminal scheme. On December 21, 2016, a criminal complaint was filed in the United States...
Eddie Antar, the CEO of Crazy Eddie, was charged withsecurities fraudand other crimes but fled before his trial. He spent three years in hiding before he was caught in Israel and extradited back to the U.S.5Antar and two other family members were convicted for their role in the fraud.9...
Some famous honest services fraud cases
These high-profile FBI cases from Texas' history spotlight the complex challenges law enforcement encounters. From chasing after criminals to financial fraud to seeking justice for ugly crimes, the FBI helps uphold the law and makes our communities safe. ...
Born in 1917 in Bridgeport, Connecticut, he faced a challenging childhood marked by his father's death and subsequent financial hardships. His early life was marred by rebellion and delinquency, which led him to travel across the country during the Great Depression. This tumultuous period ...
In Peck’s defense of the lawsuit, he asserted first that Georgia’s 1795 sale was a binding contract between the state and the land companies, the underlying fraud notwithstanding; and second that the 1796 rescinding act was unconstitutional because it “impaired the obligations” of the 1795 ...
a财务精细化管理研究 Financial fine refinement management research [translate] a希望你回国后经常给我们写信,保持联系,也希望你有机会再到中国来 After hoped you return to homeland to write a letter frequently to us, maintenance relation, also hoped you have the opportunity to arrive China again [...
In 2007 the treasurer of a sparsely populated Michigan county stole up to $1.2 million in public money as a part of a Nigerian advance fee fraud, telling friends he was going to retire comfortably soon and would be flying to London to collect the money he thought he had “earned.” He ...