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Daily Intel Posts Tagged:
‘fraud’
Showing 1-13 of 13 posts
Hedge-Funder Raj Rajaratnam Got Cranky When People Refused to Partake in His Insider-Trading Scheme
Raj Rajaratnam, the billionaire founder of New York–based hedge fund Galleon Group, has been arrested. Things look pretty bad.
Death-Faking Money Manager’s Friends and Family Hate Him, Too
Things are about to get even more embarrassing for Marcus Schrenker, if possible.
Identity Thief Apparently a Big Fan of Seinfeld, 50 Cent
The work of the man arrested for stealing data from 130 million credit-card accounts is rife with pop-culture references.
L.I. Man May Have Killed Family Over Financial Fraud
William Parente may have duped investors out of up to $20 million.
Paul Greenwood Is Never Going to Live This Teddy-bear Thing Down
Being an Old Criminal isn't easy. It's even harder when you have the gayest hobby ever.
Flying Financier Marcus Schrenker’s Wife Was ‘Shocked’ He Turned Out to Be a Wackjob
The wife of disgraced financier Marcus Schrenker went on the 'Today' show this morning to clear her name.
Yalie Scammer Causes Ivy League Shrieks
A word to the wise: if you are a con man, do not get your gay boyfriend mad.
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