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Anthony Gignac
Anthony Enrique Gignac (born José Moreno in 1970) is a convicted Colombian-born United States, American fraudster and con artist. In a career spanning 30 years, Gignac used wealthy, high-ranking personas, most notably that of Succession_to_the_Saudi_Arabian_throne, Saudi prince Khalid bin Al Saud, to fraudulently secure investment in a series of schemes that he presented as being backed by a large personal fortune. After defrauding funds of $8.1 million from investors, Gignac was arrested in 2017 after billionaire Jeffrey Soffer, the owner of the Fontainebleau Miami Beach, Fontainebleau Hotel (which Gignac had fraudulently claimed to be intending to invest in), became suspicious of the supposed Muslim prince Islamic dietary laws, ordering pork at a restaurant. He was jailed for over 18 years in 2019. Early life Anthony and his younger brother, Daniel, were born in Colombia and orphaned at an early age. Gignac's difficult upbringing and the role he was forced to play as a ca ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Adnan Khashoggi
Adnan Khashoggi (; 25 July 1935 – 6 June 2017) was a Saudi businessman and arms dealer known for his business dealings, extensive geopolitical influence, and opulent lifestyle, which earned him the moniker "''The Jay Gatsby, Great Gatsby of the Middle East''." During his peak in the early 1980s, Khashoggi's net worth was estimated at around $4 billion, amassed through his pivotal role as an intermediary between Western defense companies and the Saudi government. Khashoggi was the founder of Triad International, Triad International Holding Company, which held diverse investments worldwide, including in luxury hotels, oil refineries, and real estate. Known for hosting lavish parties attended by celebrities and politicians, Khashoggi's lifestyle made him a media fixture and inspired popular culture, even influencing songs by Queen (band), Queen and appearing in shows like ''Lifestyles of the Rich and Famous''. Early life and education Khashoggi was born in Mecca, to Muhamm ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
American Express
American Express Company or Amex is an American bank holding company and multinational financial services corporation that specializes in payment card industry, payment cards. It is headquartered at 200 Vesey Street, also known as American Express Tower, in the Battery Park City neighborhood of Lower Manhattan. Amex is the fourth-largest card network globally based on purchase volume, behind China UnionPay, Visa Inc., Visa, and Mastercard. 141.2 million Amex cards were in force worldwide as of December 31, 2023, with an average annual spend per card member of US$24,059. That year, Amex handled over $1.7 trillion in purchase volume on its network. Amex is list of largest banks in the United States, the 16th largest US bank, with a total of US$270 billion in assets or 1.1% of all assets insured by the Federal Deposit Insurance Corporation, FDIC. It is ranked 77th on the Fortune 500, ''Fortune'' 500 and 28th on the list of the most valuable brands by ''Forbes''. In 2023, it was ra ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
21st-century American Criminals
File:1st century collage.png, From top left, clockwise: Jesus is crucified by Roman authorities in Judaea (17th century painting). Four different men ( Galba, Otho, Vitellius, and Vespasian) claim the title of Emperor within the span of a year; The Great Fire of Rome (18th-century painting) sees the destruction of two-thirds of the city, precipitating the empire's first persecution against Christians, who are blamed for the disaster; The Roman Colosseum is built and holds its inaugural games; Roman forces besiege Jerusalem during the First Jewish–Roman War (19th-century painting); The Trưng sisters lead a rebellion against the Chinese Han dynasty (anachronistic depiction); Boudica, queen of the British Iceni leads a rebellion against Rome (19th-century statue); Knife-shaped coin of the Xin dynasty., 335px rect 30 30 737 1077 Crucifixion of Jesus rect 767 30 1815 1077 Year of the Four Emperors rect 1846 30 3223 1077 Great Fire of Rome rect 30 1108 1106 2155 Boudican re ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
American Fraudsters
American(s) may refer to: * American, something of, from, or related to the United States of America, commonly known as the "United States" or "America" ** Americans, citizens and nationals of the United States of America ** American ancestry, people who self-identify their ancestry as "American" ** American English, the set of varieties of the English language native to the United States ** Native Americans in the United States, indigenous peoples of the United States * American, something of, from, or related to the Americas, also known as "America" ** Indigenous peoples of the Americas * American (word), for analysis and history of the meanings in various contexts Organizations * American Airlines, U.S.-based airline headquartered in Fort Worth, Texas * American Athletic Conference, an American college athletic conference * American Recordings (record label), a record label that was previously known as Def American * American University, in Washington, D.C. Sports teams S ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Living People
Purpose: Because living persons may suffer personal harm from inappropriate information, we should watch their articles carefully. By adding an article to this category, it marks them with a notice about sources whenever someone tries to edit them, to remind them of WP:BLP (biographies of living persons) policy that these articles must maintain a neutral point of view, maintain factual accuracy, and be properly sourced. Recent changes to these articles are listed on Special:RecentChangesLinked/Living people. Organization: This category should not be sub-categorized. Entries are generally sorted by family name In many societies, a surname, family name, or last name is the mostly hereditary portion of one's personal name that indicates one's family. It is typically combined with a given name to form the full name of a person, although several give .... Maintenance: Individuals of advanced age (over 90), for whom there has been no new documentation in the last ten ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
1970 Births
Events January * January 1 – Unix time epoch reached at 00:00:00 UTC. * January 5 – The 7.1 1970 Tonghai earthquake, Tonghai earthquake shakes Tonghai County, Yunnan province, China, with a maximum Mercalli intensity scale, Mercalli intensity of X (''Extreme''). Between 10,000 and 14,621 are killed and 30,000 injured. * January 15 – After a 32-month fight for independence from Nigeria, Biafran forces under Philip Effiong formally surrender to General Yakubu Gowon, ending the Nigerian Civil War. February * February 1 – The Benavídez rail disaster near Buenos Aires, Argentina (a rear-end collision) kills 236. * February 10 – An avalanche at Val-d'Isère, France, kills 41 tourists. * February 11 – ''Ohsumi (satellite), Ohsumi'', Japan's first satellite, is launched on a Lambda-4 rocket. * February 22 – Guyana becomes a Republic within the Commonwealth of Nations. * February – Multi-business Conglomerate (company), conglomerate Virgin Group is founded as a ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Swindled
''Swindled'' is an American true crime podcast written and hosted by an anonymous man who uses the pseudonym "A Concerned Citizen". The scripted series explores the world of white-collar crime, con artists, and corporate greed. Production In a Q&A with BBC News, the anonymous host, a former government worker with a background in graphic design and audio production, claimed the inception of the podcast was motivated by the immorality of a "capitalistic culture". According to the Tampa Bay Times, "A Concerned Citizen" created ''Swindled'' after failing to find an existing podcast on similar topics. The host explained to MEL Magazine that the underlying theme in all of the episodes is greed and a "social culture that values getting rich as quick as possible." Each episode begins with a prelude story to the main subject, followed by the theme music consisting of stringed and brass instruments, and then a structured narrative interspersed with archival audio, suspenseful scoring, a ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
American Greed
''American Greed'' (also known as ''American Greed: Scams, Scoundrels and Scandals'' and as ''American Greed: Scams, Schemes and Broken Dreams'') is an American documentary television series on CNBC. The series focuses on cases of Ponzi schemes, embezzlement and other white collar crimes and features interviews with police investigators, fraud victims and sometimes fraudsters. It was initially created by Mark Hoffman, the President, CEO and Chairman of the Board of Trustees and Directors of CNBC, and it is produced by Bill Kurtis' Kurtis Productions. The program is narrated by Stacy Keach Jr., who was recruited because Kurtis himself was unavailable for that purpose. It premiered on June 21, 2007. the series is currently on a hiatus, but has not been cancelled. Subjects The business-reality program focuses on the stories behind high-profile corporate and white-collar crimes, betrayals, and scams in American history, including the financial scandals involving WorldCom, Healt ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Generation Hustle
Max (formerly HBO Max) is an over-the-top subscription service owned and operated by Warner Bros. Discovery and run by Warner Bros. Entertainment. It distributes a number of original shows, including original series, specials, miniseries, and documentaries and films. The movies and television shows produced for Max are dubbed "Max Originals", and had this name prior to the rebranding of HBO Max to Max on May 23, 2023. HBO Max was an expanded library of programming compared to the former HBO Now, which only carried HBO programming. Max Originals are specifically made for audiences outside of the traditional baseline HBO Home Box Office (HBO) is an American pay television service, which is the flagship property of namesake parent-subsidiary Home Box Office, Inc., itself a unit owned by Warner Bros. Discovery. The overall Home Box Office business unit is based a ... brand. Original programming Drama Comedy Kids & family Animation Adult animation Kids & ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
North Carolina
North Carolina ( ) is a U.S. state, state in the Southeastern United States, Southeastern region of the United States. It is bordered by Virginia to the north, the Atlantic Ocean to the east, South Carolina to the south, Georgia (U.S. state), Georgia to the southwest, and Tennessee to the west. The state is the List of U.S. states and territories by area, 28th-largest and List of U.S. states and territories by population, 9th-most populous of the List of states and territories of the United States, United States. Along with South Carolina, it makes up the Carolinas region of the East Coast of the United States, East Coast. At the 2020 United States census, 2020 census, the state had a population of 10,439,388. Raleigh, North Carolina, Raleigh is the state's List of capitals in the United States, capital and Charlotte, North Carolina, Charlotte is its List of municipalities in North Carolina, most populous and one of the fastest growing cities in the United States. The Charl ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Hush Money
Hush money is an arrangement in which one person or party offers another money or other enticement, in exchange for remaining silent about some illegal, stigmatized, or shameful behavior, action, or other fact about the person or party who has made the offer. It can also be money paid to placate a disgruntled adversary who may disclose embarrassing information, even if untrue, to avoid the harm and trouble of dealing with defamation. The person or party who presents the hush money may be attempting to avoid criminal prosecution, a lawsuit (as sometimes in the case of an out-of-court settlement), a leak of information to the news media, or silence about a stigmatized issue, politicians and their appointees, or a national government in its standing among other nations in the world. It is usually given "under the table." Hush money can be money paid in exchange for a non-disclosure agreement. It can also be an agreement to say that something did not happen even though it did, eve ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Salman Of Saudi Arabia
Salman bin Abdulaziz Al Saud (; born 31 December 1935) has been King of Saudi Arabia since 2015, and was Prime Minister of Saudi Arabia from 2015 to 2022. He is the 25th son of King Abdulaziz, the founder of Saudi Arabia. He assumed the throne on 23 January 2015. Prior to his accession, he was Crown Prince of Saudi Arabia from 18 June 2012 to 23 January 2015. Salman is the Lists of state leaders by age#Top ten currently serving, third oldest living head of state, the oldest living monarch, and Saudi Arabia's first head of state born after the unification of Saudi Arabia. He has a reported personal wealth of at least $18 billion, which makes him the third wealthiest royal in the world. Salman is a son of King Abdulaziz and Hassa bint Ahmed Al Sudairi, making him one of the Sudairi Seven. He was the deputy governor of Riyadh Province, Riyadh and later the governor of Riyadh for 48 years from 1963 to 2011. He was then appointed Ministry of Defense (Saudi Arabia), minister of defe ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
