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   
  • Top Dem on Higher Education Committee Takes Cash from Shady ... - New York Observer
    But a found Plaza had bilked taxpayers out of more than half a million ... Stavisky became the first woman ever to chair the Higher Education
    08/19/2016 - 3:58 pm | View Link
  • 'Clinton Cash' Takes On a Graphic Role - NewsMax.com
    ... astonishing amounts of money bilked from city and state treasuries. ... and the depiction of America as a valiant, graceful woman in flowing ...
    08/18/2016 - 12:54 pm | View Link
  • Police blotter: Resident bilked out of $4,000 - Simcoe Times-Reformer
    Numerous charges A Norfolk County woman is facing several charges following a police stop on St. John's Road West in the former Charlotteville...
    08/17/2016 - 9:18 am | View Link
  • Shaun White Blasts ‘Bogus’ Sexual Harassment Lawsuit From Former ... - Yahoo! Finance
    Shaun White's ex-bandmate accuses him of sexual harassment - San Jose Mercury News
    08/17/2016 - 5:44 am | View Link
  • Man victimized in online romance stole $1.4M from two ... - New York Daily News
    Man victimized in online romance stole $1.4M - Chatham Daily News
    08/17/2016 - 4:23 am | View Link
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  • North Vancouver woman loses $27K to online dating fraud
    A North Vancouver woman was bilked out of $27,000 after she sent money to a man she met on an online dating site. RCMP said the man claimed to be living in another country and needed the money to help with legal fees. He promised to pay her back when he ...
    08/23/2016 - 3:36 pm | View Link
  • Staten Island woman sends $8,000 in iTunes gift cards to scammer pretending to be her grandson
    STATEN ISLAND, N.Y. -- A woman living in the confines of the 123rd Precinct was reportedly bilked out of $8,000 in iTunes gift cards by a scammer pretending to be her grandson Police in the 123rd Precinct took to Twitter to warn community members against ...
    08/16/2016 - 11:52 pm | View Link
  • Paterson woman to be sentenced in federal court for mortgage fraud scheme
    A Paterson woman is scheduled to be sentenced in federal court for her role in a mortgage fraud scheme that bilked the Federal Housing Administration of more than $400,000 during the height of the mortgage bubble in 2006 and 2007. Carolina Pelaez-Carmona ...
    08/16/2016 - 5:09 am | View Link
  • Woman accused of scamming seniors in Tamarac and Lauderdale Lakes
    In those five cases, victims were collectively bilked of more than $10,000. In each instance, either Garrett or accomplices are accused of phoning victims, identifying themselves as fraud investigators or bank representatives and dropping by to get a hold ...
    08/13/2016 - 11:29 am | View Link
  • Madison police: Man scammed ‘elderly’ woman out of $578K by claiming to have leukemia
    MADISON >> A local man is facing charges after police say he bilked an elderly Wallingford woman out of more than half a million dollars by claiming to have leukemia. James J. Cicarella, 33, led the woman to believe that she was giving him money to cover ...
    08/11/2016 - 5:47 am | 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 ...
    08/20/2016 - 7:14 am | View Website
  • Texas 'Frack Master' bilked investors out of millions, SEC ...
    NEW YORK, June 27 (Reuters) - Texas oilman Chris Faulkner built a high-profile public persona, raised millions for his oil and gas ventures and courted politicians ...
    06/27/2016 - 2:56 am | View Website
  • Employee Bilked $50,000 from New Jersey Doctor: Prosecutor
    A New Jersey woman faces theft and forgery charges accusing her of stealing more than $50,000 from the doctor who employed her, prosecutors said Saturday.
    05/14/2016 - 8:01 pm | View Website
  • High-rolling couple kept indentured servant, bilked ...
    High-rolling couple kept indentured servant, bilked taxpayers out of $45M: feds
    04/12/2016 - 6:52 pm | View Website
  • Feds: Two men bilked homeowners of $400,000 in mortgage scam
    In February 2013, Sheehan, who had worked for a mortgage company before starting his own company, told a West Berlin woman who was having trouble with her mortgage ...
    03/18/2016 - 9:23 pm | View Website
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