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Three Charged In Lawsuit-Funding Scam

Three men have been charged in a series of scams that prosecutors claim revolved around purported opportuities to invest in rights to future recoveries from personal injuries and other lawsuits.
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Convicted Hedge Fund Scammer Sues N.Y.U.

Business & Finance : DealBook (6 years ago)

A young man convicted of running a hedge fund scam in Connecticut has filed a federal lawsuit against New York University, claiming the school owes him a diploma, The Associated Press reported. N.Y.U. undergraduate Hakan Yalincak wa... Read Post

A Hip-Hop Promoter That Rubbed Elbows With P. Diddy Was Just Convicted Of Running An Investment Scam

Business & Finance : Business Insider: Clusterstock (2 years ago)

NEW YORK (Reuters) - Commodities trader and hip-hop promoter Tyrone Gilliams was arrested Wednesday on charges of running a $4 million investment scam, according to a criminal complaint filed by federal prosecutors in New York. Gill... Read Post

Convicted Fraudster Charged in Pet-Return Scam

Industries / Law : Law Blog - WSJ.com (3 years ago)

A New York man has been charged with running an alleged investment scam that revolved around a purported service to return lost pets to their owners. And of course, federal prosecutors in Manhattan said he was doing so while on supe... Read Post


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