the man who stole 17 million dollars?
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David Scott Ghantt was the vault supervisor at the regional branch of Loomis, Fargo & Co. in Charlotte, North Carolina. Before he decided to steal $17 million from the bank, Ghantt had worked for years as a relatively taciturn and compliant employee.
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He has made an actual business out of giving money away. And it's not some charity scam, he doesn't take donations, he actually donates to good causes. He has created this massive amount of worth to advertisers and viewers from nothing.
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A 28-year old man, Alex Mutungi Mutuku, was on March 7 arrested and charged with hacking the Kenya Revenue Authority's (KRA's) systems, leading to a loss of Sh4 billion.
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Someone who is avaricious is greedy or grasping, concerned with gaining wealth.
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Career thief Julio Nivelo describes to News 4's Marc Santia how he's stolen jewelry off trucks around midtown in Manhattan for nearly two decades, setting him up for the biggest heist of all: a bucket of gold worth $1.6 million.
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Ezra's money in sock drawer 3x06. ... The money was either really from selling the car because he said the guy paid in cash and we could believe that because if the drama with his mom and brother after. OR he got it from Jason who wrote out a check for cash.
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No, he didn't cheat. He did something just as bad for Lara: He lied. As a result of Bobby's manipulation, Lara kicked him out of their Connecticut estate.
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It turns out that generations earlier, Victor Le Domas made a deal with a mysterious fellow called Mr Le Bail. If they took part in this tradition, then Mr Le Bail would help the Le Domas family enjoy enormous wealth. He's basically the Devil.
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LOS ANGELES (KABC) -- "Finding Steve McQueen" is a new movie based on a 1972 true story. It's about some thieves who break into the United California Bank on a tip from Jimmy Hoffa. The infamous labor leader claimed then President Richard Nixon was hiding $30 million in illegal campaign contributions at the bank.
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Madoff's firm reported to its customers for decades. ... Madoff was arrested by the Federal Bureau of Investigation (FBI) on December 11, 2008, on a criminal charge of securities fraud. According to the criminal complaint, the previous day he had told his sons that his business was "a giant Ponzi scheme".
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File a complaint (if you bought from a marketplace). Most of the online marketplaces are reputable, so they'll help you to investigate the culprit and retrieve your stolen money or receive the product accordingly. Even freelancing sites have policies in place to protect their users from fraud.
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According to Reddit, the maximum Diamond Casino Heist payout is GTA$2.1 million. While that's a persuasive sum, note that Lester will always take his 60k cut.
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“Count” Victor Lustig, 46 years old at the time, was America's most dangerous con man. In a lengthy criminal career, his sleight-of-hand tricks and get-rich-quick schemes had rocked Jazz-Era America and the rest of the world. In Paris, he had sold the Eiffel Tower in an audacious confidence game—not once, but twice.
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['Roodal Moonilal – $3.5billion.', 'Jack Warner – $2.92billion.', 'Imtiaz Ahamad – $2.7billion.', 'Anand Ramlogan – $123.83million.', 'John Rahael – $119.67million.', 'Anthony Agostini – $86.5million.', 'Howard Chin Lee – $81million.', 'Christian Mouttet – $73.67million.']
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You can't fake that. People have made entire Youtube videos on how he's a scammer, yet they didn't mention that part once. He says he's conservative and only goes for a couple percent per day.
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10 facts reveal the absurdity of Pablo Escobar's wealth. ... Despite his humble origins, Pablo Escobar became the leader of the Medellín cartel, which was responsible for 80% of the global cocaine market. "El Patron" brought in an estimated $420 million a week in revenue, making him one of the wealthiest drug lords ever.
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JOHANNESBURG – Resulting in a four-year sentence handed down to Forex trader Jabulani Ngcobo last month, the self-proclaimed millionaire has reportedly been released on bail. The development comes after the man, also known as 'Cashflow' appealed the sentence and is out on bail pending the outcome of the appeal.