Search for: "IN RE T I SWINDLE MINOR" Results 1 - 14 of 14
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25 Mar 2022, 4:32 am by SHG
We’re finishing out my unofficial Con Artist History Month with a name with which many of you won’t be familiar, and a bad dude at that. [read post]
30 Nov 2012, 12:38 am by Kevin LaCroix
(More disclosure: During the relevant period, I worked at a subsidiary of Gen Re.) [read post]
11 Sep 2009, 9:23 pm
If you're approached, take a cell phone photo of David and send it our way. [read post]
15 Jun 2011, 3:43 am by Russ Bensing
  (Domestic violence isn’t hard, either.) [read post]
2 Jul 2021, 3:51 am by SHG
“First, I had to deal with a minor demon pulling a Charlie Daniels. [read post]
2 May 2016, 5:47 am by Bill Otis
 But we don't need to look to recidivism statistics to see the grim picture. [read post]
16 Dec 2014, 4:00 am by Ken Chasse
So therefore, don’t go thinking that any three reports, like those above, and law society presidents’ and treasurers’ letters, mean: (1) that the law societies pick their facts to suit their published conclusions; and, (2) although they may be good at re-structuring, they are not so good at putting anything like a substantive innovation aimed at a solution, into their re-structured [read post]
10 Dec 2008, 8:18 am
But in the wake of his arrest for trying to swindle some $150 million from three investment groups, experts say the Dreier model is likely dead. [read post]