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Miles "Burt" Marshall was widely trusted in upstate New York, promoting an "8% Fund" investment scheme that ultimately proved to be a Ponzi scheme, leading to his bankruptcy.
Megabank, under investigation for possible embezzlement of 30 million euros, highlights deep-seated issues within Ukraine’s banking system, particularly regarding misallocation of funds meant for small businesses and ties to powerful individuals.
Scammers could potentially exploit the compromised data to create fraudulent vehicle registrations, file false accident claims, or engage in identity theft, thus increasing financial risks for victims.
One of Engelhorn's lawyers, Tony Williams, says the heir was "tricked" into signing the gift paperwork when Bolog gave it to her one morning while she was vacationing on Cape Cod in Massachusetts.
The Ontario Provincial Police have charged a financial advisor with defrauding clients and uttering forged documents following a lengthy investigation into alleged theft exceeding $1.8 million.
