The Real-Life Marty Supreme Taught Me How to Hustle
When I first moved to New York City, Marty Reisman befriended me.
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Frauds and Swindling
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Thailand, Attacking Cambodia, Says Its Target Is the Scam Industry
Thai warplanes have bombed compounds where people are forced to defraud others online. Rights activists say trafficking victims’ lives are at risk.
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How Jeffrey Epstein Made His Money: Six Takeaways From The Times’ Investigation
The sources of Epstein’s fortune have long been a source of speculation. Here are six takeaways from a Times investigation that found that he built it through scams, theft and lies.
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The Untold Story of How Jeffrey Epstein Got Rich
For years, rumors swirled about where his wealth came from. A Times investigation reveals the truth of how a college dropout clawed his way to the pinnacle of American finance and society.
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Trump Commuted David Gentile’s Sentence. His Victims Are Seething.
David Gentile spent just days in prison for his conviction in what prosecutors described as a $1.6 billion scheme that defrauded thousands of investors.
Trump Commuted David Gentile’s Sentence. His Victims Are Seething. Read More »