They submitted documents of sale and purchase transactions and consequently the swindled
huge amounts of money were transferred to CCH.
The overall amount of money he has allegedly swindled
is ultimately expected to surpass 500 million yen.
He lost some of his illgotten gains to Maguire and now those swindled
want the actor to reimburse them.
Madoff, 70, is in jail pending sentencing for pleading guilty to charges that he swindled
billions from investors in what could be the biggest scam in Wall Street history.
Deposit Insurance and financial institutions will then take another month or so to confirm victims who had transferred money to those accounts, and distribute the amount left in the accounts to the victims in accordance with the amount of swindled
Wallin represented Janice Baldridge, 51, of Palmdale, who has pleaded not guilty to charges that she swindled
more than $300,000 from her neighbor, Goerge Pruitt, by saying she was going to leave her husband for him.
Although the padded amount is 43 million yen, the police consider the total amount swindled
from the ministry to be roughly 423 million yen, including legitimate venue costs, on the basis that the hotel claims were illegal.
A total of pounds 39 million was believed to have been swindled
from British firms.
Salem Al Sha'ali, the legal representative of investors who were reportedly swindled
, said earlier some of his clients lodged nearly 30 complaints worth millions of dirhams against the suspects.
and 15 others with fresh arrest warrants Friday on suspicion they swindled
the government out of 420 million yen in subsidies in 2001 regarding the mad cow disease scare in Japan.
Lenahan demonstrates how easily we can all be duped and swindled
Under the four charges and the new allegation, the total amount Matsuo allegedly swindled
out of the government's discretionary funds is about 507 million yen.
A CONMAN who swindled
Premier League footballers out of millions was jailed for eight years yesterday.
The police suspect Sin had swindled
Chogin Kinki out of a total of about 460 million yen using similar methods on over 100 occasions in about three years from March 1998, they said, adding they are investigating whether they will be able to establish additional fraud cases.
Wallin represents Janice Baldridge, 51, of Palmdale, who has pleaded not guilty to charges that she swindled
money from her neighbor, George Pruitt, by saying that she was going to leave her husband for him.