Woman Bilked Of Half A Million

A financial planner is accused of stealing more than a half a million dollars from an elderly woman.

Topics:  woman   million   
  • Former nursing home employee faces forgery, fraud charges - Chicago Daily Herald
    Indiana nursing home faces charges alleging that she bilked the home's ... ly/1Be4cBV ) that authorities allege the Indianapolis woman forged the
    06/13/2015 - 7:24 am | View Link
  • Woman indicted for fraud, allegedly bilked investors in Internet ... - Capital Times
    A northern Wisconsin woman has been indicted on multiple counts of fraud and money laundering for allegedly taking money from investors who thought
    06/11/2015 - 3:51 pm | View Link
  • Former Mason County animal shelter volunteer pleads innocent to ... - State Journal-Register
    A Michigan woman charged with stealing $42,000 from a group operating Mason ... judge to repay more than $485,000 that she had bilked from the now
    06/11/2015 - 9:43 am | View Link
  • AARP launches anti-scam effort - West Hawaii Today
    ... prison for a 24-year-long Ponzi scheme that bilked investors of an estimated $20 million, and Roberta “Buddy” Wong, a Hilo woman who was...
    06/11/2015 - 7:33 am | View Link
  • Police warn residents of telephone scams - Las Cruces Sun-News
    In 2013, the Tularosa Police Department reported a scam artist bilked an elderly woman for more than $9,000 over four months by telling her...
    06/10/2015 - 11:14 am | View Link
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  • 2 women get prison for cosmetic fraud scheme that bilked insurance for more than $70 million
    A third woman, Vi Nguyen of Placentia, pleaded guilty to the same charges in January and is scheduled to be sentenced on July 10. Nguyen and Fisher were consultants at the surgery center, while Hardgraves was a marketer. Under the scam, marketers ...
    06/29/2015 - 9:30 am | View Link
  • Travel voucher scam cheats 1,530
    OMAHA — Bail has been set at $150,000 for an Omaha woman accused of operating a travel voucher scheme that bilked her employees and more than 1,500 customers out of more than $1 million. Patricia Urbanovsky, 30, also had her passport confiscated Friday ...
    06/29/2015 - 7:52 am | View Link
  • Fourth family member charged in Mafia scam
    FORT WAYNE, Ind. (AP) — A Fort Wayne woman and two of her adult children have been formally indicted on charges they bilked a couple out of about $1.5 million over seven years by sending text messages purportedly from the Mafia threatening to abduct ...
    06/29/2015 - 12:00 am | View Link
  • Bail set at $150,000 for Omaha woman accused of running travel voucher scheme, bilking workers
    OMAHA, Nebraska — Bail has been set at $150,000 for an Omaha woman accused of operating a travel-voucher scheme that bilked her employees out of thousands and customers out of more than $1 million. The Omaha World-Herald reports (http://bit.ly/1CAOaxf ...
    06/27/2015 - 9:55 am | View Link
  • Owner charged with bilking staff; probe ‘far from over’
    In announcing the charges against Patricia Urbanovsky, Douglas County Attorney Don Kleine said the 30-year-old woman bilked employees out of $141,000 for the worthless vouchers. She faces up to 20 years in prison for each count if she is convicted.
    06/26/2015 - 12:29 pm | View Link
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  • FBI — Adoption Scams Bilk Victims, Break Hearts
    Empty Promises, Empty Cradles Adoption Scams Bilk Victims, Break Hearts. 08/28/06. The couples all had their hearts set on adopting a child. They were eventually ...
    06/29/2015 - 4:31 am | View Website
  • 'Sham cancer charities' bilk $187M from donors | News ...
    Investigators said the four cancer charities told donors their donations would be used to help cancer patients, including women with breast cancer and children, but ...
    06/28/2015 - 11:38 pm | View Website
  • Amazon.com: Acker Bilk: Songs, Albums, Pictures, Bios
    Visit Amazon.com's Acker Bilk Store to shop for Acker Bilk albums (CD, MP3, Vinyl), concert tickets, and other Acker Bilk-related products (DVDs, Books, T-shirts).
    06/28/2015 - 5:47 pm | View Website
  • Police: Scammer bilked woman of $30,000 : Journal Star ...
    Someone using a trick new to Lincoln bilked a 74-year-old woman out of more than $30,000, police said.
    06/21/2015 - 7:25 am | View Website
  • More than 600 bilked by Toronto woman’s immigration fraud ...
    TORONTO – More than 600 people around the world fell victim to an alleged immigration fraud scheme run by a Toronto woman, who now faces 73 charges in an ...
    05/5/2015 - 1:22 pm | View Website
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