celebrities who have been scammed for millions
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10 Celebrities Who Got Scammed For Huge Money: Billy Joel & Robert de Niro Lost Millions 10 Celebrities Who Got Scammed For Huge Money: Billy Joel & Robert de Niro Lost Millions. Many people look up to their favorite celebrities for inspiration, hope, and direction. However, celebrities are human and like us ordinary people, are vulnerable one way or another. Celebrities are not at stupid, at least not all of them.
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And the most outrageous benefits cheats of 2013 are . . . the drag queen, wicket keeper, darts captain and dog trainer who all said they were too ill to work A benefits cheat who claimed he could barely get out of bed was caught out playing cricket for his local club. Stewart Lorains pocketed more than £22,000 in Disability Living Allowance while regularly competing for Boosbeck, east Cleveland.
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Herbalife CEO accused of running 'Ponzi scheme' Herbalife CEO accused of running 'Ponzi scheme'. Herbalife CEO, Michael Johnson, in his office in Los Angeles. Herbalife CEO accused of running 'Ponzi scheme'. America's highest-paid chief executive has been accused of duping some of the world's poorest people out of $3.8bn (£2.4bn) in the best managed pyramid scheme in the history of the world.
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Steven D Wymer Multimillionaire money manager Steven D. Wymer, accused of cheating dozens of local governments out of more than $100 million, is expected to plead guilty today, help trace the losses and forfeit his own assets to the victims, his lawyer said Monday. The plea bargain was detailed by Wymer's attorney Mark S.
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The Ten -- Celebrity Poker Players In addition to the cash game notoriety, Kaplan has cashed for more than $1.1 million in tournaments, $131,000 of which came at the final table of the 2007 World Series of Poker $50K H.O.R.S.E. Kaplan is the Phil Ivey of celebrity poker players.
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10 Celebrities Convicted of Tax Evasion Here's a look at 10 high-profile celebrity tax evasion cases and the lessons they offer. 1  1. Martha Stewart: She may be a home and garden guru, but she's also a convicted tax evader. 2  2. Wesley Snipes: You know him as Blade, but the IRS knows him as a tax evader that used various means to hide a lofty income.
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- After a hunt lasting more than a year-and-a-half, police have arrested a couple for duping around 2 lakh people in one of India's biggest investment frauds involving an estimated Rs 1,100 crore.
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- Celebrities endorsing misleading ads will have to pay penalty of up to Rs 50 lakh and serve a ban of up to three years once the Consumer Protection Bill 2018.
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Figure skating legend Oksana Baiul sues NBC for allegedly using her good name On Monday, she sued NBC and a skating production company, claiming they promoted an appearance by her even before she inked the deal. Olympic skating star Oksana Baiul wants $5 million from NBC for taking her name in vain.Baiul on Monday sued the network’s sports division and the production company Disson Skating for promoting her involvement in two TV specials even though she hadn’t agreed to do them.n Monday, she sued NBC and a skating production company, claiming they promoted an appearance by her even before she inked the deal. Olympic skating star Oksana Baiul wants $5 million from NBC for taking her name in vain.
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What is Tax Evasion and a List of Tax Cheaters He was accused of murder, acquitted, but then found liable in a civil suit. In 2008 he was sentenced to 33 years in prison for the robbery and kidnapping of a sports memorabilia salesman. Now he is guilty of tax evasion. According to the IRS, he hasn't paid any taxes since 2007, and reportedly owes almost $180,000.
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GG Golnesa Gharachedaghi GG Golnesa Gharachedaghi. GG Golnesa Gharachedaghi Net Worth in 2013. Shahs of Sunset another breakout hit reality series produced Ryan Seacrest. The host, radio DJ, tv personality and producer is responsible for Keeping Up with the Kardashians which inspired him to create another series centered around a lux group of Persians.
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Sale, theft of customer lists fuel coin fraud The circulation of the lists has exposed consumers to frauds ranging from high-pressure coin deals to the $194 million Ponzi scheme run by Trevor Cook, a former coin salesman. Several versions of the customer lists exist. Outdated information is removed, and new prospects are added.
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Fashion entrepreneur blows Â£80,000 on 20 plastic surgery procedures to look like world's highest-paid Chinese actress Fashion entrepreneur blows £80,000 on 20 plastic surgery procedures to look like world's highest-paid Chinese actress. A 29-year-old businesswoman has had 20 different procedures in the past two years to look like the world's highest-paid Chinese actress, Fan Bingbing. Her desperate mother has threatened to disown her surgery-obsessed daughter on national television in China if she has further plastic surgery.
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Dance Momsâ Abby Lee Miller Pleads Not Guily To Fraud Charges Dance Moms’ Abby Lee Miller Pleads Not Guily To Fraud Charges. by Lisaon November 3rd, 2015. Last month, Dance Moms star Abby Lee Miller was indicted on 20 counts of bankruptcy fraud, after alleging that Miller had hidden over $700K in income from her shows, all while she was claiming chapter 11.
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- To risk eye contact with any of the above is to forfeit all singles in your wallet. 1  Leaky Ceilings, Catcalls, and Uncaged Pythons: 4 Hours on NYC’s Worst Subway Kevin Zawacki August 7, 2014. 2  Last September, Sexton pleaded guilty in New York state court to money laundering and agreed to forfeit $600,000.
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Harry Potter author JK Rowling admitted her terror when she struck it rich: she isn't alone They do not know who to trust.”. The study also picks out two other well known members of the newly-made super rich club - JK Rowling, the author of the Harry Potter series of children’s books, and John Caudwell, the entrepreneur who made more than a billion pounds from the sale of his mobile phone company.
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How Did Charlie Sheen Get HIV? Sheen has admitted to spending approximately $10 million in “hush money” as some people were blackmailing him, threatening to release the information about his having HIV. Charlie Sheen said that because of this, his financial situation is “not great” and he’s decided to come out to the public.
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thermal 2a : of, relating to, or caused by heat thermal stress thermal insulationb : being or involving a state of matter dependent upon temperature thermal conductivity thermal agitation of molecular structurec : having low energies of the order of those due to thermal agitation thermal neutrons.
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Child molester, 74, arrested after 28 YEARS on the run - because he was caught out trying to claim Social Security benefits A fugitive child molester has been arrested after 28 years on the run, posing as a dead man from Rhode Island. Stanley Shane Self, who went on the run in 1986, was busted trying to used a false identity to claim Social Security benefits.
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Paul Hogan, âCrocodile Dundeeâ Actor, Allegedly Missing $34 Million Hidden In Overseas Account Crocodiles used to be his biggest worry, but now it's cash. Crocodile Dundee actor Paul Hogan is allegedly missing $34 million he hid away in an offshore tax haven, and he says he thinks his tax adviser, Philip Egglishaw, is to blame.
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Top 5 Biggest Money Blunders Of Professional Athletes In that realm, as in others, they tend to flourish. Basketball titan Shaquille O’Neal is the secret sauce inside the Five Guys burger chain, and tennis talent Maria Sharapova has doubled her $500,000 investment in the “Sugarpova” premium candy line.
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Taylor Swift is crowned this year's most charitable celebrity - while Brad Pitt and Angelina Jolie were left off the list altogether Taylor Swift is crowned this year's most charitable celebrity - while Brad Pitt and Angelina Jolie were left off the list altogether. Taylor Swift has been crowned the most charitable celebrity of 2014, topping DoSomething.org's annual Celebs Gone Good list for the third year running.
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'Dance Moms' Star Abby Lee Miller Indicted for Fraud We take our responsibility to pursue allegations of bankruptcy fraud seriously.. If convicted, Miller faces up to five years in prison and a fine of $250,000 for each count of the indictment. A rep for Dance Moms has not yet responded to a request for comment. 'Dance Moms' Star Abby Lee Miller Indicted for Fraud.
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Ex-D.C. drug kingpin who rebuilt life pleads guilty to $1.3M tax evasion Ex-D.C. drug kingpin who rebuilt life pleads guilty to $1.3M tax evasion Cornell Jones (Jahi Chikwendiu/The Washington Post) By Spencer S. Hsu By Spencer S. Hsu Email the author January 19, 2016 Email the author A D.C. drug kingpin who served nine years in federal prison in a drug case and also ran up $16 million in unpaid taxes as of 1986 pleaded guilty to new tax-evasion charges­ Tuesday in federal court in Washington.
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Category: breach of trust Dr Mansoor Kassim sentenced for faking Viagra scripts – BBC News. Posted January 10th, 2014 in breach of trust, doctors, fraud, news, professional conduct, sentencing, theft by tracey. ‘A doctor with “marital difficulties” forged prescriptions for Viagra because he was too embarrassed to see his GP.
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- There are many high paid celebrities in the Philippines. The top  ten highest paid celebrities are Manny Pacquiao, Sharon Cuenta,  Willie Revillame, Vilma Santos, Ricky Reye…s, Dolphy, Kris Aquino,  Lucy Torres, Bong Revilla, and Vic Sotto.