Joe Doe – demystifying a conmen trick
In this article we want to have closer look into forged and fictitious other materials, like used passports, that look legitimate, sometimes even to the trained eye.
Black Elk Energy's sign is seen on the front of their office in the 11400 block of Katy Freeway, Friday, Nov. 16, 2012, in Houston. (Cody Duty / Houston Chronicle)
Platinum Partners Portfolio Manager Daniel Small Convicted of Defrauding Bondholders in a Multi-Million Dollar Scheme
Daniel Small orchestrated a Rigged Vote Relating to $150 Million in Bonds. Already in July 2019, Nordlicht and Levy were convicted on the same charges by a federal jury following a two-month trial. All three defendants are awaiting sentencing.
- Go to the previous page
- 1
- …
- 4
- 5
- 6
- 7