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Thursday, January 31, 2019

Lawsuit claims Trumps profited from marketing scheme aimed at teens

Lawsuit claims Trumps profited from marketing scheme aimed at teens

Labels: claims, lawsuit, Marketing, profited, scheme, Trump's

Friday, January 25, 2019

Emails show Avenatti client racing to find settlement funds he now says lawyer used for "Ponzi-like" scheme

Emails show Avenatti client racing to find settlement funds he now says lawyer used for "Ponzi-like" scheme

Labels: 'Ponzilike', Avenatti, Client, emails, Lawyer, Racing, scheme, Settlement

Wednesday, January 23, 2019

Avenatti runs law firm like "Ponzi scheme," former client alleges in court filing

Avenatti runs law firm like "Ponzi scheme," former client alleges in court filing

Labels: alleges, Avenatti, Client, Filing, scheme

Friday, January 18, 2019

Arson scheme was suspect"s effort to frame ex-girlfriend, police say

Arson scheme was suspect"s effort to frame ex-girlfriend, police say

Labels: Effort, exgirlfriend, police, scheme, suspects

Saturday, November 7, 2015

Real Estate Shell Companies Scheme to Defraud Owners Out of Their Homes

Relying on the secrecy of limited liability companies, white-collar thieves are targeting pockets of New York City for fraudulent deed transfers, leaving the victims groping for redress.

Real Estate Shell Companies Scheme to Defraud Owners Out of Their Homes

Relying on the secrecy of limited liability companies, white-collar thieves are targeting pockets of New York City for fraudulent deed transfers, leaving the victims groping for redress.