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Frank William Abagnale Jr. (/ ˈæbəɡneɪl /; born April 27, 1948) is an American security consultant, author, and convicted felon who committed frauds that mainly targeted individuals and small businesses. [1][2][3] He later gained notoriety in the late 1970s by claiming a diverse range of workplace frauds, [4] many of which have since been ...
Several factors worked in our favor, she said. In New York, the total amount stolen — which ended up being $11,300 — made the crime a Class D felony, which includes thefts of more than $3,000 ...
Scientific misconduct, plastic tracheas. Children. 3. Paolo Macchiarini (born 22 August 1958) [1][2] is a thoracic surgeon and former regenerative medicine researcher who became known for research fraud and manipulative behavior. [3][4] He was convicted of research-related crimes in Italy and Sweden. [5][6] Previously considered a pioneer for ...
Contents. Personal and business legal affairs of Donald Trump. From the 1970s until he was elected president in 2016, Donald Trump and his businesses were involved in over 4,000 legal cases in United States federal and state courts, including battles with casino patrons, million-dollar real estate lawsuits, personal defamation lawsuits, and ...
Murrah contacted USAA and convinced the institution to conduct an investigation — but USAA allegedly told him there was no evidence of fraud, despite a $14,174 loss across two of his accounts ...
Head's personal stories of surviving on the 78th floor of the south tower, encountering a dying man who gave her an inscribed wedding ring that she eventually returned to his wife, escaping with ...
Barry Jay Minkow (born March 22, 1966) [1] is a former American businessman, pastor, and convicted felon. While still in high school, Minkow founded ZZZZ Best (/ ˈziːbɛst / [2]), which appeared to be an immensely successful carpet-cleaning and restoration company. However, it was actually a front to attract investment for a massive Ponzi scheme.
Penalty. 4 to 12 years imprisonment, $24,000 fine, $199,000 restitution, deportation to Germany. Anna Sorokin (Russian: Анна Сорокина, pronounced [ˈanːə sɐˈrokʲɪnɐ]; born January 23, 1991), also known as Anna Delvey, is a con artist and fraudster who posed as a wealthy heiress to access upper-class New York social and art ...