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   
  • Local woman bilked in IRS scam
    A 63-year-old Lebanon woman was bilked out of $2,500 by a phone scammer claiming to be from the IRS. The woman reported the fraud to the Lebanon Police Department on Monday afternoon after she had already spent the money, according to an LPD incident report.
    09/28/2016 - 7:47 am | View Link
  • Woman apologizes in court for 'sad' Ponzi plan
    Marks read from 11 victim impact statements, in which bilked investors wrote about the shame they feel for having trusted Samji. "At this age and stage of my life it's financially impossible to recover," said retired teacher Amrit Dhaliwal, who invested $ ...
    09/28/2016 - 3:39 am | View Link
  • Crown says B.C. woman deserves eight years in prison for Ponzi scheme
    VANCOUVER — A Crown lawyer says a British Columbia woman who bilked 28 investors out of millions of dollars and potentially compromised the Canadian economy should get a seven- to eight-year prison sentence. Kevin Mark told a provincial court sentencing ...
    09/27/2016 - 12:58 pm | View Link
  • Bensalem bank fraud schemes earn woman state prison sentence
    According to court records, Hellyer bilked $2,000 from Bucks County Bank and more than $15,000 from TD Bank using fake Social Security numbers and phony business names to open accounts and deposit fake checks. Police refer to the scheme as "check kiting."
    09/21/2016 - 9:12 pm | View Link
  • WATCH – Hillary Robs Elderly Woman, Promises to Pay Her Back – Then Robs Her Again
    An 81-year old woman in Maplewood, Minnesota thought she was making a one-time $25 donation to Hillary Clinton’s campaign, but two months later, the Minnesota widow found out the Clinton campaign had bilked her out of almost five times as much in ...
    09/20/2016 - 1:24 pm | View Link
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  • Charges: Squatter guru bilked Seattle-area followers ...
    Charges: Squatter guru bilked Seattle-area followers Des Moines man took in thousands selling scheme to ‘homestead’ in abandoned, foreclosed homes, investigators claim
    09/23/2016 - 3:16 pm | View Website
  • Home repair fraud bilked elderly Vestavia Hills woman out ...
    Authorities are searching for four suspects in connection with a fraudulent home repair scheme in Vestavia Hills that bilked an elderly woman out of nearly $100,000.
    08/26/2016 - 1:40 pm | View Website
  • Half Price Books got bilked for $1M in 7-year toner scam ...
    Dallas-based Half Price Books is suing a pair of former toner cartridge distributors after discovering a seven-year scam they allegedly operated that ...
    08/11/2016 - 7:03 am | View Website
  • Six years in federal prison for Oconee woman who bilked ...
    An Oconee County woman this week received a stiff federal prison sentence for defrauding Athens area victims out of nearly $600,000 in a real estate ...
    07/13/2016 - 1:40 am | View Website
  • Lavish lifestyle of 'Frack Master' bilked oil investors ...
    NEW YORK -- Texas oilman Chris Faulkner built a high-profile public persona, raised millions for his oil and gas ventures and courted politicians. But the SEC has ...
    06/28/2016 - 6:29 am | View Website
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