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Anna Sorokin (Russian: Анна Сорокина, pronounced [ˈanːə sɐˈrokʲɪnɐ]; born January 23, 1991), also known as Anna Delvey, is a con artist and fraudster who posed as a wealthy heiress to access upper-class New York social and art scenes from 2013 to 2017.
The scam is being currently investigated jointly by Central Bureau of Investigation and Enforcement Directorate. [2] The scam was revealed, following the arrest of Partha Chatterjee, a Trinamool Congress leader, who has served as the Minister of Education in the Mamata Banerjee's cabinet until his arrest on 23 July 2022. [3]
Because the term "eagle" also is the official United States designation for the pre-1933 ten dollar gold coin, the weight of the bullion coin is typically used when describing American Gold Eagles (e.g., "1/2-ounce American Gold Eagle") to avoid confusion with the pre-1933 coins. This is particularly true with the 1/4-oz American Gold Eagle ...
Another variation of the romance scam is when the scammer insists they need to marry in order to inherit millions of dollars of gold left by a father, uncle, or grandfather. A young woman will contact a victim and tell him of her plight: not being able to remove the gold from her country as she is unable to pay the duty or marriage taxes.
Last year his name was removed from the Interpol website when Nehal Modi and Neeshal Modi had challenged the RCN. [25] CBI reported, Nehal purportedly managed two companies for Nirav Modi, which received $50 million from dummy entities. After the scam got exposed, he took away diamonds worth $6 million, 3.5 million in UAE dirham, and 50 kg of gold.
Washington, D.C., formally the District of Columbia and commonly known as Washington or D.C., is the capital city and federal district of the United States. The city is on the Potomac River, across from Virginia, and shares land borders with Maryland to its north and east. It was named for George Washington, the first president of the United ...
Bre-X bought the Busang site in March 1993 and in October 1995 announced significant amounts of gold had been discovered, sending its stock price soaring. Originally a penny stock , its stock price reached a peak at CAD $286.50 (split adjusted) in May 1996 on the Toronto Stock Exchange (TSE), with a total capitalization of over CAD $6 billion.
AnnualCreditReport.com is a website jointly operated by the three major U.S. credit reporting agencies, Equifax, Experian, and TransUnion.The site was created in order to comply with their obligations under the Fair and Accurate Credit Transactions Act (FACTA) [1] to provide a mechanism for American consumers to receive up to three free credit reports per year.