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Highlighted Content
Title

American Swindlers

Description

The accused, liable, investigated, and convicted

Keywords

Financial Fraud News, Financial Litigation, Fraud News, Hofmeister,

H1

H2

Two Brothers-In-Law Charged with Defrauding 40 Investors of $96 Million in Complex Ponzi Scheme
US Labor Department Removes George Hofmeister and Adviser as Trustees for Raiding $40M from Pension Plans for Personal Gain
170 Employees Laid Off and 3 Stores Closed Related to Former Comptroller Embezzling $7M from Local Grocer
Notorious Miami Fraudster, Claudio Osorio, Sentencing Delayed for Third Time
Millionaire Wells Fargo Bank Executive Charged in $1.8 Million Fraud Scheme socialite
U.S. Department of Labor Targets Revstone’s Alleged Fiduciary Abuse
Parking Lot Manager Sentenced to 40 Months for Conspiring to Steal Approximately $1.4 Million in Parking Fees from Aircraft Museum
Exclusives
Investigated
Accused
Liable
Convicted

H3

REVSTONE Update: Next Shoe Drops, DoL Files More Actions Against Hofmeister & Trustees
REVSTONE UPDATE: Developing – Major Changes at Plastics Company TriEnda Lexington Logistics
REVSTONE UPDATE: Largest Creditor Sues Ascalon CEO & Wife Personally for $22 Million
Delay in Embezzlement Case of Former Chef at Virginia’s Governor’s Mansion Has Political Implications
Millionaire Wells Fargo Bank Executive Charged in $1.8 Million Fraud Scheme socialite
U.S. Court of Appeals Finds CEO of a Grocery Store Chain Liable for Labor Violations
Two Brothers-In-Law Charged with Defrauding 40 Investors of $96 Million in Complex Ponzi Scheme
Headliners
Corrupt Real Estate Developer was Sentenced to 22…
Former Employee is Accused of Embezzling over $20k…
Former Bookkeeper Embezzled Money to Pay Off Previous Embezz…
Investment Fraud Trial Opens for Claudio Osorio’s Co-Conspir…
Austin Doctor Charged with Defrauding Medicare of…
Investment Adviser Pleads Guilty to Defrauding Investors of…
Twitter
Swindlers

H4

Donors and Investors Under Pressure to Return Claudio Osorio’s Ill-Gotten Gains
Vermont Teacher Put on Leave After Embezzlement Charge
Farmers and Insurance Agents Defraud Taxpayers of $100M
Claudio Osorio Investigation Now Includes Possible Forgery
Former Bank Employees Indicted for Embezzling, Staging Robbery
Former CEO and Former CFO of Medical Manufacturer Charged with Orchestrating $400 Million Fraud Scheme
Investment Fraud Trial Opens for Claudio Osorio’s Co-Conspirator
Couple Indicted for Stealing Hundreds of Identities to Claim More Than $600,000 in False Tax Refunds
Lawsuit Could Cost Amazon.com More Than $100M
GM Faces $1B Liability in Bankruptcy Ruling
Two Pittsburgh Asbestos Lawyers Liable in Fraud Cases
Hedge Fund Manager To Pay $1.5 Million For Insider Trading Civil Suit
Man Sentenced to Two Years in Prison, Ordered to Pay $1.9 Million for Health Care Fraud
170 Employees Laid Off and 3 Stores Closed Related to Former Comptroller Embezzling $7M from Local Grocer
Notorious Miami Fraudster, Claudio Osorio, Sentencing Delayed for Third Time
Former Treasurer of Fire Department Pleads Guilty to Federal Charge for Embezzling More Than $600,000

H5

Text Analysis

Cloud of Keywords from all content
High relevance
 

comments charged fraud defrauding claudio department july sentenced labor days investors update embezzling revstone scheme osorio adviser months prison investment ago x editor1 hofmeister ceo pay ponzi brothers-in-law delayed employees complex miami trial sentencing $96 george embezzlement

Medium relevance
 

president opens health fraudster guilty fargo local bank wells liable american pleads care stores laid pension closed comptroller april accused $7m trustees years americanswindlers osorio’ swindlers federal shoe parking manager company estate case largest doctor medicare removes developer exclusive embezzled steal chain bookkeeper employee personal raiding $40m plans money more editor1 voldemort

Low relevance
 

years americanswindlers osorio’ swindlers federal shoe parking manager company estate case largest doctor medicare removes developer exclusive embezzled steal chain bookkeeper employee personal raiding $40m plans money more editor1 voldemort sues ordered ascalon $600 orders wife august creditor charge grocery smith store $100m court indicted medical cfo appeals finds credit cards 2012 revstone suit december $22 co-conspirator chef bankruptcy january political mansion personally housing fiduciary alleged of&hellip austin york lot millionaire beach targets grocer advisors socialite former executive morgan x former indictment stanley notorious conspiring scheme two kickbacks $200 accepting actions fees files drops exclusives public developing corrupt aircraft x investment ago revstone

Very Low relevance
 
sues ordered ascalon $600 orders wife august creditor charge grocery smith store $100m court indicted medical cfo appeals finds credit cards 2012 revstone suit december $22 co-conspirator chef bankruptcy january political mansion personally housing fiduciary alleged of&hellip austin york lot millionaire beach targets grocer advisors socialite former executive morgan x former indictment stanley notorious conspiring scheme two kickbacks $200 accepting actions fees files drops exclusives public developing corrupt aircraft x investment ago revstone losing scheme august confidence november clinic barson co-conspirator the x austin convicted&hellip assisted co-conspir&hellip 2013 man gain august fraud august dennis months dr 2013 us administrator million james shephe&hellip million april 2013 despite 20&hellip bankruptcy december declares popular judge receivership 2013 170 x overlayssharetweetpreviousnextpreviousnext pledges operation trustees june integrity’ 2013 revstone lay-offs thanksgiving comments tags honesty juarez usual’ urges dario insiders fraud new perry claudio muir christopher agbu charles tew charles eleazar osorio claudio mcmaster david halloran david osorio daniel system bernard djonret baycare followers subscribers 1000 engineering wire tool fans 7 twitter ebrahim antoinette alnoor swindlersall mayle diana muir diane grimm revstone sandi melbye peter alba paul derricks nouel jackson scott powers sharon komins curtis stanley broadway stan plant nichelle kavanaugh morton hofmeister innovida james hofmeister george carollo george hathaway dominick fleishman jesse jackson kevin cover jr jihan fraud theft u fraud spara tax mustang wizard making curtain wow amazing heard chuckle food punfun jame mustangs revstonesucksii time july 2013 notorious mikk carr mooreland myra alex lots dimes jersey new confes&hellip laundering mortgage fraud metavation michigan missouri money york ohio ponzi scheme revstone revstone jackson securities transportation sandi industries revstone fraud maryland medicare fraud kentucky liable mail huan osorio connecticut conspiracy defraud defrauding department fraud bankruptcy bribery california claudio services embezzled embezzlement embezzling florida fraud health fraud identity fraud investment trading insurance theft illinois insider grocer july catsimatidis famil&hellip people numerous credi&hellip - in called attorney reports - based major -&hellip ong&hellip plastics trienda logistics lexington nuclear&hellip ago overlayssharetweetpreviousnextpreviousnext donors schneider todd pressure return vermont ill-gotten implications governor delay investigated browse virginia’ governor’ virginia implications delay drama week brian manson exclusivesheadlinersinvestigatedaccusedliableconvictedlocalswindlers callahan gain us grocer 170 motion exclusives headliners investigated accused liable convicted local swindlers plus linkedin feedburner island wisconsin carolina connecticut florida illinois kentucky michigan montana rhode connecticut florida north connecticutfloridanorth carolinaconnecticutfloridaillinoiskentuckymichiganmontanarhode twitter facebook google islandwisconsin christopher time notorious museum museum parking target abeselom hailemariam june dro&hellip abuse abuse u $4om swindler alleges adorean revstone’ boleancu teacher leave headlinerscorrupt treasurer brothers-i defrauded project orrupt 22&hellip convicted civil cases lawyers asbestos hedge fund trading insider wednesday department sergio full-time part-time worked embe&hellip embezz&hellip dawn suit susan scheme a $9m est&hellip benitez $20k departments financial $20k&hellip pittsburgh ruling robbery staging february manufacturer orchestrating couple $400 forgery includes agents insurance farmers defraud taxpayers investigation march stealing hundreds cost lawsuit gro amazon faces liability $1b owner john claim identities tax refunds violations violations u seibert

Highlighted Content Analysis

Cloud of Keywords from all content
High relevance
 

fraud charged claudio embezzling scheme

Medium relevance
 

investors defrauding liable osorio’ sentenced pay investment osorio employees bank revstone hofmeister update accused labor department ceo

Low relevance
 

osorio’ sentenced pay investment osorio employees bank revstone hofmeister update accused labor department ceo wells fargo embezzlement millionaire sentencing $600 indicted parking manager fraudster socialite $100m 000 charge executive delayed convicted trustees guilty $96 investigated adviser brothers-in-law of&hellip pleads miami ponzi opens swindlers complex $7m local grocer notorious comptroller closed trial 170 laid stores

Very Low relevance
 
wells fargo embezzlement millionaire sentencing $600 indicted parking manager fraudster socialite $100m 000 charge executive delayed convicted trustees guilty $96 investigated adviser brothers-in-law of&hellip pleads miami ponzi opens swindlers complex $7m local grocer notorious comptroller closed trial 170 laid stores forgery staging manufacturer orchestrating $400 includes medical cfo robbery leave return ill-gotten pressure donors co-conspirator twitter vermont teacher defraud taxpayers agents insurance farmers investigation hedge civil suit years trading insider cases medicare fund prison ordered financial fraud news financial litigation fraud news federal treasurer health care lawyers asbestos false tax refunds claim identities stealing hundreds lawsuit cost bankruptcy ruling pittsburgh liability $1b amazon faces couple political drops files actions shoe exclusives aircraft museum developing lexington logistics largest trienda company major plastics fees steal pension plans personal $40m raiding removes george targets revstone’ months conspiring lot abuse alleged fiduciary creditor sues estate developer 22&hellip corrupt headliners chain violations employee $20k&hellip co-conspir&hellip austin embezz&hellip money bookkeeper embezzled store grocery delay case chef $22 personally ascalon wife virginia’ governor’ appeals finds court implications mansion american doctor