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Shapiro, 61, who was arrested in April, faces up to 20 years for wire and mail fraud conspiracy and an additional 5 years for tax evasion at his sentencing on Oct. 15 before U.S. District Judge Cecilia Altonaga.
Scammers send out fake invoices and hope businesses won't notice. Similarly, scammers call saying they want to confirm an order or verify an address, and send unordered merchandise they then ...
Bad news for Kroger shoppers: it turns out that the $250 coupon you may have seen making the rounds on social media is actually a fake. The retailer confirmed the scam in a statement on social ...
Raycom Media, Inc. was an American television broadcasting company based in Montgomery, Alabama. Raycom owned and/or provided services for 65 television stations and two radio stations across 44 markets in 20 states. Raycom, through its Community Newspaper Holdings subsidiary, also owned multiple newspapers in small and medium-sized markets ...
Nevin Karey Shapiro (born April 13, 1969) is a convicted felon who received a 20-year prison sentence for orchestrating a $930 million Ponzi scheme. According to interviews, he allegedly engaged in rampant violations of NCAA rules over eight years as a booster for University of Miami athletes.
A new scam tries to use your phone number to scam others, and you could be at risk if you post your number in any public forum.
In November 2017, Ray J co-founded a direct-to-consumer electronics brand called Raycon. Raycon sells wireless audio products such as earbuds and headphones . [34] Ray J oversees brand and strategy.
Can you hear me? is a question asked in an alleged telephone scam that started occurring in the United States and Canada in 2017. It is alternatively known as the Say "yes" scam. Reports of this scam and warnings to the public have continued into 2020 in the US. There have also been several reports of the same kind of incidents happening in Europe.
The scam involves an email from — "experience@travelfoodstampassistanceforyou.com" address — and implies that SNAP recipients may be eligible for a "settlement payment" if they fill out their ...
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