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Prepaid Funeral Scam — FBI
WebJan 17, 2014 · Recently, a Missouri man and five others were sentenced to federal prison for their role in a Ponzi-like prepaid funeral scheme that victimized some 97,000 customers …
See results only from fbi.govThe Grandparent Scam
The grandparent scam has been around for a few years—our Internet Crime …
J. Douglas Cassity, businessman sentenced in funeral …
WebJun 2, 2020 · A Missouri entrepreneur sent to federal prison over a prearranged funeral scam that bilked $435 million from families across …
- Occupation: Reporter
- Estimated Reading Time: 6 mins
St. Louis Funeral Scam: Father, Son Plead Guilty In $600 Million …
WebBy Sam Levin. Jul 5, 2013 at 9:25 am. Send a News Tip. A father and son have admitted in court to their involvement in a massive funeral scam in which, federal authorities say, …
Cassity family funeral businesses create $600 million fraud scheme
WebOct 10, 2013 · Cassity family funeral businesses create $600 million fraud scheme. by Lance Williams October 10, 2013. The collapse of a St. Louis funeral business called …
- Estimated Reading Time: 5 mins
Jury awards $491 million in damages for fraud by prepaid funeral ...
WebMar 9, 2015 · LOUIS • A jury in federal court here on Monday awarded $491 million in damages in a civil lawsuit sparked about seven years ago by the collapse of a Clayton …
Pre-Paid Funeral Service Was 'Ponzi-Like Scheme,' Federal …
WebJune 18, 2013 -- An alleged former officer in a pre-paid funeral scheme that may have bilked 150,000 people out of $600 million pled guilty to being involved in the sale of prearranged …
Funeral scam figures get prison sentences in St. Louis federal court
WebNov 14, 2013 · LOUIS • Six people who turned a prepaid funeral company into “an enormous Ponzi scheme” that cost victims more than $450 million were sentenced here …
Father, son plead guilty in St. Louis prepaid funeral …
WebJul 4, 2013 · “Ponzi-like” prepaid funeral scam could cost as much as $600 million. St. Louis County man convicted in multi-million dollar prearranged funeral scam David Wulf was the final defendant...
Funeral scam figures get prison sentences in St. Louis federal …
WebNov 14, 2013 · Nov. 15 -- ST. LOUIS --Six people who turned a pre-paid funeral company into "an enormous Ponzi scheme" that cost victims more than $450 million were …
'Ponzi-Like' Scheme Highlights Risks of Prepaid Funerals - Yahoo
WebJun 27, 2013 · Shutterstock Charles Ponzi gave his name to the brand of scam in which "investors," promised lavish returns, are paid with the funds of those snookered after …
Prepaid Funeral Service Was Actually A Massive …
WebJun 19, 2013 · ponzi schemes scams funerals funeral expenses. ( Great Beyond) It’s a good idea to lay out your plans and wishes for your funeral ahead of time, either in writing or with a trusted...
Funeral and Cremation Scams: Even in Death, Fraud Remains
WebIn January, six men in Missouri were sent to federal prison after being caught for a $450 million Ponzi funeral planning scheme that had 97,000 victims in several states.
Pre-paid funeral scam is starting to catch unsuspecting consumers
WebJul 30, 2015 · LOUIS (KTVI) – A multi-million dollar Ponzi scheme is catching up with consumers at the worst time. It involves a pre-paid funeral scheme in which convicts …
Allen Stanford - Wikipedia
WebRobert Allen Stanford (born March 24, 1950) is a convicted financial fraudster, former financier, and sponsor of professional sports. He was convicted of fraud in 2012, having …
8 Common Funeral Scams (And How to Avoid Them) | Cake Blog
WebFeb 5, 2021 · 1. Prepaid funeral with services. The most common prepaid funeral scam is when someone tries to sell you a package and have you prepay for your funeral and the …
Bernie Madoff, Architect of Largest Ponzi Scheme in History, …
WebApr 14, 2021 · Bernard L. Madoff, the onetime senior statesman of Wall Street who in 2008 became the human face of an era of financial misdeeds and missteps for running the …
Steven Hoffenberg - Wikipedia
WebSteven Jude Hoffenberg (January 12, 1945 – August 2022) [2] was an American businessman and fraudster. He was the founder, CEO, president, and chairman of …
Civil trial starts in suit over $500 million fraud by prepaid funeral ...
WebFeb 5, 2015 · LOUIS • Almost seven years after the collapse of a Clayton-based company selling prepaid funerals, civil claims regarding a $500 million fraud with tens of …
Ponzi scheme - Wikipedia
WebPonzi schemes typically result in criminal charges when authorities discover them but, other than pump and dump schemes, economic bubbles do not typically involve unlawful …
How a B-movie actor duped friends and family out of $690M for
WebA n aspiring actor who moved from Indiana to Tinseltown starred in “Hollywood’s biggest Ponzi scheme” — raising over $690 million from family, friends and other investors by …
Office of Public Affairs | Disbarred Attorney Pleads Guilty to ...
Web3 days ago · A disbarred California attorney pleaded guilty yesterday to conspiring to operate a cryptocurrency Ponzi scheme that defrauded victims of more than $9.5 million. …
City National is Hollywood's 'Bank to the Stars.' A lawsuit says it ...
WebCity National Bank has been sued for more than $770 million for allegedly bankrolling a Hollywood Ponzi scheme, the latest in a series of controversies involving one of L.A.'s …
NPS Executives Plead Guilty In $600 Million Ponzi Scheme
WebJul 7, 2013 · St. Louis, MO – James Douglas Cassity pled guilty today before United States District Judge Jean C. Hamilton to participating in a fraudulent scheme involving the sale …
Older KY residents lose money to these types of common scams ...
Web2 days ago · All told, the FBI’s Internet Crime Complaint Center (IC3) received more than 100,000 fraud reports from people older than age 60 last year, with a total loss of …
St. Louis County man convicted in multi-million dollar prearranged ...
WebAug 22, 2013 · Former CFO, lawyer plead in St. Louis pre-arranged funeral fraud case “Ponzi-like” prepaid funeral scam could cost as much as $600 million. Father, son plead …
The Biggest Ponzi Scheme in Hollywood History | The New Yorker
WebMay 24, 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 …
Israel national admits conspiring with convicted N.J. Ponzi …
Web4 days ago · The charges accused Erez of helping Weinstein with a $35 million Ponzi-like scam while the convicted fraudster was on supervised release and helping him hide his …
Ponzi Scheme Mastermind Kagel Admits to $9.5 Million Crypto …
WebDisbarred California lawyer David Kagel, 85, formerly of Beverly Hills, has entered a guilty plea to conspiring to run a Bitcoin Ponzi scheme that robbed victims of over $9.5 million. …
Funeral scam figure found dead in his Central West End …
WebJun 1, 2020 · LOUIS — A Clayton businessman who was sentenced to federal prison in 2013 for scamming hundreds of millions of dollars from customers who bought …
Disbarred California attorney pleads guilty in $9.5M crypto Ponzi …
Web4 days ago · May 29 (UPI) --Disbarred California attorney David Kagel entered a guilty plea on Tuesday to conspiring to operate a cryptocurrency Ponzi scheme that stole more …
Indian Police Officer Arrested For Siphoning Over $200K In …
Web1 day ago · ED attaches assets worth Rs. 42.88 crore in GainBitcoin Ponzi Scheme masterminded by Amit Bhardwaj and associates. — ED (@dir_ed) September 21, 2018 …
Former CFO, lawyer plead in St. Louis pre-arranged funeral fraud …
WebJul 9, 2013 · “Ponzi-like” prepaid funeral scam could cost as much as $600 million.
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