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  2. Theranos - Wikipedia

    en.wikipedia.org/wiki/Theranos

    Theranos Inc. (/ ˈ θ ɛr. ə n. oʊ s /) was an American privately held corporation that was touted as a breakthrough health technology company. Founded in 2003 by then 19-year-old Elizabeth Holmes, Theranos raised more than US$700 million from venture capitalists and private investors, resulting in a $10 billion valuation at its peak in 2013 and 2014.

  3. Maharashtra Irrigation Scam - Wikipedia

    en.wikipedia.org/wiki/Maharashtra_Irrigation_Scam

    Maharashtra Irrigation Scam. The Maharashtra Irrigation Scam was an alleged government scam which involved financial irregularities of ₹35,000 crore (US$4.4 billion) in the Indian state of Maharashtra during 1999–2009. The allegations of corruption were made after a 2012 Economic Survey stated that the state's irrigation potential had ...

  4. Teejayx6 - Wikipedia

    en.wikipedia.org/wiki/Teejayx6

    Dallas Antoino Asberry, [a] [3] better known by his stage name Teejayx6, is an American rapper. Emerging from the Detroit scene in the late 2010's, he made a name for himself for rapping about scamming, identity theft and credit card fraud with the song "Dark Web" released in 2019. [4] [5] He is called the originator of this subgenre, calling ...

  5. Abdul Karim Telgi - Wikipedia

    en.wikipedia.org/wiki/Abdul_Karim_Telgi

    Abdul Karim Telgi. 43 years rigorous imprisonment. Abdul Karim Telgi (29 July 1961 – 23 October 2017) was a convicted Indian counterfeiter. [1] He earned money by printing counterfeit stamp paper in India, with the size of the scam estimated to be around ₹300 billion (US$3.8 billion).

  6. Pork barrel scam - Wikipedia

    en.wikipedia.org/wiki/Pork_barrel_scam

    The Priority Development Assistance Fund scam, also called the PDAF scam or the pork barrel scam, is a political scandal involving the alleged misuse by several members of the Congress of the Philippines of their Priority Development Assistance Fund (PDAF, popularly called "pork barrel"), a lump-sum discretionary fund granted to each member of Congress for spending on priority development ...

  7. Hasan Ali Khan - Wikipedia

    en.wikipedia.org/wiki/Hasan_Ali_Khan

    In Jail (Deceased) Hasan Ali Khan ( c. 1951 – 23 February 2023) was an Indian businessman. [1] In 2007, Indian authorities began investigating Khan on suspicion of money laundering. [2] [3] He had a Swiss bank account with $8 billion in deposits. [4] He allegedly stashed away billions into Swiss bank accounts with the help of Kolkata -based ...

  8. Brilliant Light Power - Wikipedia

    en.wikipedia.org/wiki/Brilliant_Light_Power

    Brilliant Light Power, Inc. HydroCatalysis Inc. [1] in 1991. [2] "Millsian, Inc". Brilliant Light Power, Inc. ( BLP ), formerly BlackLight Power, Inc. of Cranbury, New Jersey, is a company founded by Randell L. Mills, who claims to have discovered a new energy source from what he says is the electron in a hydrogen atom dropping below its ground ...

  9. QBR The Black Book Review - Wikipedia

    en.wikipedia.org/wiki/QBR_The_Black_Book_Review

    Website. Official website. QBR: The Black Book Review was founded by Max Rodriguez in 1992 to serve as a national source of reviews for books about the African-American and African experience. QBR began as a quarterly print publication, reviewing books in all genres. It produces the annual Harlem Book Fair, which began in 1998.