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May 27, 2024 · Zach Horwitz came to Los Angeles hoping to make it in the movies. He ended up running a seven-hundred-million-dollar scam, defrauding a sprawling group of investors, starting with his best friends.
Nov 5, 2012 · Forte pleads guilty in Ponzi scheme - Philadelphia Business Journal: xotavaloso.blogspot.com Federal prosecutors in Philadelphia said that betweenj 1996and 2008, Forte collecteds investment money from nearly 80 individuals using a fraudulent schemwe in which the he claimes that he was trading in stock indexz futures through a partnership named ...
Feb 29, 2024 · That's on top of a federal lawsuit alleging he defrauded investors out of $25 million since 2022 in a Ponzi scheme promising government contracts for his cutting-edge aerospace technology. Catch up fast: Firmage rose to fame after founding a software company from his bedroom in Salt Lake City when he was a teenager , later selling it for $24 ...
Current estimates put the total amount missing from between $10 million and $30 million. Sisters Karen Schiendelman (left) and Anne Bortner were investors with Joe Pezzano, a Collegeville ...
Jul 31, 2020 · They are about to get indicted in a $500MM Ponzi scheme . Prior to this they owner a big title company that they busted out took millions bought millions of dollars of real-estate. I know the feds took alot from the title company bust the whole family got indicted the mother, father, sister and brother in law, the brothers got between 4-6 I ...
He left Atlantic in the mid-2000s before the release of his 2006 album, Me, Myself & I. To begin with, Fat Joe expressed his skepticism towards the major label system, stating "I don’t believe ...
In what he described as a Ponzi scheme, it's estimated he took his investors for a cool $65 billion over the course of nearly two decades. And he didn't just con fat-cat billionaires and celebrities (such as Zsa Zsa Gabor, Kevin Bacon and Steven Spielberg); humbler individual investors, banks and even charities lost money in the scheme [source ...
