Ned Warren Sr.
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Ned Warren Sr.
Ned Warren Sr. (aka Nathan Waxman) (1914-1980) was a convicted swindler, known as the "godfather of land fraud" in Arizona. Warren was born Nathan Jacques Waxman in Boston, Massachusetts. He graduated from Worcester Academy and briefly attended the University of Pennsylvania. He was convicted in 1949 of mail fraud for taking $39,000 from investors to produce a non-existent Broadway play "The Happiest Days," and served time in Sing Sing prison. He also served time in 1959 for bankruptcy fraud. Warren arrived in Arizona in 1961. Warren was reportedly sent by "New York underworld members ... to develop a land‐fraud operation". He operated dozens of land sales companies, including Western Growth Capital Corp. and Consolidated Mortgage Corp. The companies sold land in Cochise, Maricopa, Yuma and Yavapai The Yavapai ( ) are a Native American tribe in Arizona. Their Yavapai language belongs to the Upland Yuman branch of the proposed Hokan language family. Today Yavap ...
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Arizona
Arizona is a U.S. state, state in the Southwestern United States, Southwestern region of the United States, sharing the Four Corners region of the western United States with Colorado, New Mexico, and Utah. It also borders Nevada to the northwest and California to the west, and shares Mexico-United States border, an international border with the Mexican states of Sonora and Baja California to the south and southwest. Its Capital city, capital and List of largest cities, largest city is Phoenix, Arizona, Phoenix, which is the most populous state capital and list of United States cities by population, fifth most populous city in the United States. Arizona is divided into 15 List of counties in Arizona, counties. Arizona is the list of U.S. states and territories by area, 6th-largest state by area and the list of U.S. states and territories by population, 14th-most-populous of the 50 states. It is the 48th state and last of the contiguous United States, contiguous states to be a ...
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Boston, Massachusetts
Boston is the capital and most populous city in the Commonwealth (U.S. state), Commonwealth of Massachusetts in the United States. The city serves as the cultural and Financial centre, financial center of New England, a region of the Northeastern United States. It has an area of and a population of 675,647 as of the 2020 United States census, 2020 census, making it the third-largest city in the Northeastern United States after New York City and Philadelphia. The larger Greater Boston metropolitan statistical area has a population of 4.9 million as of 2023, making it the largest metropolitan area in New England and the Metropolitan statistical area, eleventh-largest in the United States. Boston was founded on Shawmut Peninsula in 1630 by English Puritans, Puritan settlers, who named the city after the market town of Boston, Lincolnshire in England. During the American Revolution and American Revolutionary War, Revolutionary War, Boston was home to several seminal events, incl ...
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Worcester Academy
Worcester Academy is a co-ed private boarding school in Worcester, Massachusetts serving grades 6-12. It is the oldest school founded in Worcester, Massachusetts, and one of the oldest day-boarding schools in the United States. A coeducational preparatory school, it belongs to the National Association of Independent Schools. Demographics As of 2018, 451 out of 600, or 68% of the school's students were white, 66 (11%) were Asian, 32 (5%) were Black, and 15 (2.5%) were Hispanic or Latino. The corresponding numbers for the community were 56% white, 8% Asian, 12% black and 21% Hispanic or Latino. Clubs In the springs of 2010 and 2011, the We the People club won the Massachusetts championship and traveled to Washington, D.C. to participate in the national championship. In 2011, Worcester Academy's math team won its seventh (and fourth straight) Worcester County Mathematics League championship, its seventh (and sixth straight) state championship, and its fourth New England ch ...
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University Of Pennsylvania
The University of Pennsylvania (Penn or UPenn) is a Private university, private Ivy League research university in Philadelphia, Pennsylvania, United States. One of nine colonial colleges, it was chartered in 1755 through the efforts of founder and first president Benjamin Franklin, who had advocated for an educational institution that trained leaders in academia, commerce, and public service. The university has four undergraduate schools and 12 graduate and professional schools. Schools enrolling undergraduates include the College of Arts and Sciences, the University of Pennsylvania School of Engineering and Applied Science, School of Engineering and Applied Science, the Wharton School, and the University of Pennsylvania School of Nursing, School of Nursing. Among its graduate schools are its University of Pennsylvania Law School, law school, whose first professor, James Wilson (Founding Father), James Wilson, helped write the Constitution of the United States, U.S. Cons ...
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Sing Sing
Sing Sing Correctional Facility is a maximum-security prison for men operated by the New York State Department of Corrections and Community Supervision in the village of Ossining (village), New York, Ossining, New York, United States. It is about north of Midtown Manhattan on the east bank of the Hudson River. It holds about 1,700 Prisoner, inmates as of 2007, and housed the Execution chamber#Locations, execution chamber for the State of New York for a period, with the final execution there occurring in 1963; instead Green Haven Correctional Facility had the execution chamber by the late 20th Century, before the total abolition of Capital punishment in New York (state), capital punishment in New York in 2007. The name "Sing Sing" derives from the Sintsink Native American tribe from whom the New York colony purchased the land in 1685, and was formerly the name of the village. In 1970, the prison's name was changed to Ossining Correctional Facility, but it reverted to its original ...
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Yuma County, Arizona
Yuma County is a County (United States), county in the southwestern corner of the U.S. state of Arizona, one of 15 List of counties in Arizona, counties in the state. As of the 2020 United States census, 2020 census, its population was 203,881. The county seat is Yuma, Arizona, Yuma. Yuma County includes the Yuma, Arizona Yuma metropolitan area, Metropolitan Statistical Area. The county borders three states: Sonora, Mexico, to the south, and two other states to the west, across the Colorado River: California of the United States and the Mexican state of Baja California. Being 63.8% Hispanic in 2020, Yuma is List of Majority-Hispanic or Latino Counties in the U.S., Arizona's largest majority-Hispanic county. History Long settled by Native Americans in the United States, Native Americans of Indigenous peoples, indigenous cultures for thousands of years, this area was controlled by the Spanish Empire in the colonial era. In the 19th century, it was part of independent Mexico bef ...
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Yavapai County, Arizona
Yavapai County ( ) is a County (United States), county near the center of the U.S. state of Arizona. As of the 2020 United States census, 2020 census, its population was 236,209, making it the fourth-most populous county in Arizona. The county seat is Prescott, Arizona, Prescott. Yavapai County comprises the Prescott Valley-Prescott, AZ Metropolitan statistical area, Metropolitan Statistical Area as well as the northern portions of Peoria, Arizona, Peoria and Wickenburg, Arizona, Wickenburg, the balance of which are in the Phoenix Metropolitan Area. History Yavapai County was one of the four original Arizona counties created by the 1st Arizona Territorial Legislature. The county territory was defined as being east of longitude 113° 20' and north of the Gila River. Soon thereafter, the counties of Apache County, Arizona, Apache, Coconino County, Arizona, Coconino, Maricopa County, Arizona, Maricopa, and Navajo County, Arizona, Navajo were carved from the original Yavapai Count ...
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Phoenix, Arizona
Phoenix ( ) is the List of capitals in the United States, capital and List of cities and towns in Arizona#List of cities and towns, most populous city of the U.S. state of Arizona. With over 1.6 million residents at the 2020 census, it is the List of United States cities by population, fifth-most populous city in the United States and the List of capitals in the United States, most populous state capital in the country. Phoenix is the most populous city of the Phoenix metropolitan area, also known as the Valley of the Sun, which in turn is part of the Salt River Valley and Arizona Sun Corridor. The metro area is the Metropolitan statistical area, 10th-largest by population in the United States with approximately 4.95 million people , making it the most populous in the Southwestern United States. Phoenix, the seat of Maricopa County, Arizona, Maricopa County, is the largest city by population and area in Arizona, with an area of , and is also the List of United States cities by ...
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American Businesspeople Convicted Of Crimes
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 ...
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Finance Fraud
Finance refers to monetary resources and to the study and discipline of money, currency, assets and liabilities. As a subject of study, is a field of Business Administration wich study the planning, organizing, leading, and controlling of an organization's resources to achieve its goals. Based on the scope of financial activities in financial systems, the discipline can be divided into personal, corporate, and public finance. In these financial systems, assets are bought, sold, or traded as financial instruments, such as Currency, currencies, loans, Bond (finance), bonds, Share (finance), shares, stocks, Option (finance), options, Futures contract, futures, etc. Assets can also be banked, Investment, invested, and Insurance, insured to maximize value and minimize loss. In practice, Financial risk, risks are always present in any financial action and entities. Due to its wide scope, a broad range of subfields exists within finance. Asset management, Asset-, Money management, ...
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