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Clifford Noe
Clifford Dixon Noe (aka Dr. Noe; aka Clif Goldstein after 1991) (1930–2004) was an international conman and swindler. He specialized in using bogus companies, forged securities, and fictitious offshore accounts to swindle investors. He was included by ''Fortune'' magazine on its 1988 list of the 25 most fascinating business people. The magazine said that the FBI ranked Noe as "among the most notorious white-collar criminals ever." He was described by a sentencing judge in England as "an international swindler on the highest level." Noe was born in Oklahoma, the son of a mortician. His highest education was at Denison, Texas, public schools, but he claimed a number of phony educational credentials including several doctorate degrees. His brother Paul Howe Noe (aka Paul Noe Randell) (born ) was involved in a number of Clifford's schemes. Throughout his career, Clifford Noe had convictions for wire fraud, mail fraud and forgery in Texas, Illinois, Alabama, Pennsylvania and Eng ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Oklahoma
Oklahoma (; Choctaw language, Choctaw: ; chr, ᎣᎧᎳᎰᎹ, ''Okalahoma'' ) is a U.S. state, state in the South Central United States, South Central region of the United States, bordered by Texas on the south and west, Kansas on the north, Missouri on the northeast, Arkansas on the east, New Mexico on the west, and Colorado on the northwest. Partially in the western extreme of the Upland South, it is the List of U.S. states and territories by area, 20th-most extensive and the List of U.S. states and territories by population, 28th-most populous of the 50 United States. Its residents are known as Oklahomans and its capital and largest city is Oklahoma City. The state's name is derived from the Choctaw language, Choctaw words , 'people' and , which translates as 'red'. Oklahoma is also known informally by its List of U.S. state and territory nicknames, nickname, "Sooners, The Sooner State", in reference to the settlers who staked their claims on land before the official op ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Lucchese Crime Family
The Lucchese crime family (pronounced ) is an Italian-American Mafia crime family and one of the "Five Families" that dominate organized crime activities in New York City, in the United States, within the nationwide criminal phenomenon known as the American Mafia. Members refer to the organization as the Lucchese borgata; ''borgata'' (or brugard) is Mafia slang for criminal gang, which itself was derived from Sicilian word meaning close-knit community. The members of other crime families sometimes refer to Lucchese family members as "Lukes". The family originated in the early 1920s with Gaetano Reina serving as boss up until his murder in 1930."The Lucchese Family: Blood and Gravy" by Anthony Bruno TruTV Crime Library It was taken over by |
Conman
A confidence trick is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ..intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men') at the expense of their victims (the 'marks')". Terminology Synonyms include con, confidence game, confidence scheme, ripoff, scam, and stratagem. The perpetrator of a confidence trick (or "con trick") is often referred to as a confidence (or "con") man, con-artist, or a "grifter". The shell game dates back at least to Ancient Greece. Samuel Thompson (1821–1856) was the original "confidence man". Thompson was a clumsy swindler who asked his victims to express confidence in him by giving him money or their watch rather than gaining their confidenc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fortune (magazine)
''Fortune'' is an American multinational corporation, multinational business magazine headquartered in New York City. It is published by Fortune Media Group Holdings, owned by Thai businessman Chatchaval Jiaravanon. The publication was founded by Henry Luce in 1929. The magazine competes with ''Forbes'' and ''Bloomberg Businessweek'' in the national business magazine category and distinguishes itself with long, in-depth feature articles. The magazine regularly publishes ranked lists, including the Fortune 500, ''Fortune'' 500, a ranking of companies by revenue that it has published annually since 1955. The magazine is also known for its annual ''Fortune Investor's Guide''. History ''Fortune'' was founded by ''Time (magazine), Time'' magazine co-founder Henry Luce in 1929 as "the Ideal Super-Class Magazine", a "distinguished and de luxe" publication "vividly portraying, interpreting and recording the Industrial Civilization". Briton Hadden, Luce's business partner, was not enthu ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Bureau Of Investigation
The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counterterrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes. Although many of the FBI's functions are unique, its activities in support of national security are comparable to those of the British MI5 and NCA; the New Zealand GCSB and the Russian FSB. Unlike the Central Intelligence Agency (CIA), which has no law enforcement authority and is focused on intelligence collection abroad, the FBI is primarily a domestic agency, maintaining 56 field offices in major cities throug ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Denison, Texas
Denison is a city in Grayson County, Texas, Grayson County, Texas, United States. It is south of the Texas–Oklahoma border. The population was 22,682 at the 2010 United States Census, 2010 census. Denison is part of the Texoma region and is one of two principal cities in the Sherman–Denison metropolitan area, Sherman–Denison Metropolitan Statistical Area. Denison is the birthplace of US President Dwight D. Eisenhower. History Denison was founded in 1872 in conjunction with the Missouri–Kansas–Texas Railroad (MKT) or "Katy" Train station, depot. It was named after the wealthy Katy vice president George Denison (American politician), George Denison. Because the town was established close to where the MKT crossed the Red River of the South, Red River (both important conduits of transportation in the industrial era), it came to be an important commercial center in the American frontier, 19th century American West. In 1875, Doc Holliday had offices in Denison. During the p ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Philip Morrell Wilson
Philip Morrell Wilson (August 6, 1937 – January 15, 2003) was an international conman and swindler. He was best known for operating the fraudulent Bank of Sark. Wilson was born in St. Louis, Missouri. He started out as a life insurance salesman. From 1968 to 1972 he operated the Bank of Sark in Guernsey, Channel Islands. (The bank was named for, but not located in, the neighboring island of Sark.) The bank consisted of a one-room office, a telephone, and a telex machine. He managed to get the bank published in Polk's Bank Directory to lend an air of legitimacy. He used Bahamian accountant Samuel Wilkinson to certify financial statements that showed $72 million in assets, although the bank had almost no assets. At the same time he also operated the First Liberty Fund Ltd. in Bahamas, a mutual fund, and Trans Continental Casualty Co., an insurance company. He sold worthless bank drafts, letters of credit and certificates of deposit to other conmen, who used them to swindle bank ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Paramus, New Jersey
Paramus ( Waggoner, Walter H ''The New York Times'', February 16, 1966. Accessed October 16, 2018. "Paramus – pronounced puh-RAHM-us, with the accent on the second syllable – may have taken its name from 'perremus' or 'perymus,' Indian for 'land of the turkey'.") is a borough in Bergen County, New Jersey, United States. A bedroom community of New York City, Paramus is located northwest of Midtown Manhattan and approximately west of Upper Manhattan. The ''Wall Street Journal'' characterized Paramus as "quintessentially suburban". The borough is also a major commercial hub for North Jersey (home to Westfield Garden State Plaza and various corporate headquarters). As of the 2010 United States census, the borough's population was 26,342, [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Costa Rica
Costa Rica (, ; ; literally "Rich Coast"), officially the Republic of Costa Rica ( es, República de Costa Rica), is a country in the Central American region of North America, bordered by Nicaragua to the north, the Caribbean Sea to the northeast, Panama to the southeast, the Pacific Ocean to the southwest, and Maritime boundary, maritime border with Ecuador to the south of Cocos Island. It has a population of around five million in a land area of . An estimated 333,980 people live in the capital and largest city, San José, Costa Rica, San José, with around two million people in the surrounding metropolitan area. The sovereign state is a Unitary state, unitary Presidential system, presidential Constitution of Costa Rica, constitutional republic. It has a long-standing and stable democracy and a highly educated workforce. The country spends roughly 6.9% of its budget (2016) on education, compared to a global average of 4.4%. Its economy, once heavily dependent on agricultu ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Securities And Exchange Commission
The U.S. Securities and Exchange Commission (SEC) is an independent agency of the United States federal government, created in the aftermath of the Wall Street Crash of 1929. The primary purpose of the SEC is to enforce the law against market manipulation. In addition to the Securities Exchange Act of 1934, which created it, the SEC enforces the Securities Act of 1933, the Trust Indenture Act of 1939, the Investment Company Act of 1940, the Investment Advisers Act of 1940, the Sarbanes–Oxley Act of 2002, and other statutes. The SEC was created by Section 4 of the Securities Exchange Act of 1934 (now codified as and commonly referred to as the Exchange Act or the 1934 Act). Overview The SEC has a three-part mission: to protect investors; maintain fair, orderly, and efficient markets; and facilitate capital formation. To achieve its mandate, the SEC enforces the statutory requirement that public companies and other regulated companies submit quarterly and annual re ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Jonathan Kwitny
Jonathan Kwitny (March 23, 1941 – November 26, 1998) was an American investigative journalist. Biography Kwitny was born in Indianapolis. He earned a bachelor's degree in journalism at the 's School of Journalism in 1962, and a master's degree in history at in 1964. Kwitny was married twice. His first wife, Martha Kaplan, a deputy New Jersey state attorney general, with whom he had two daughters, died in 1978. His second wife was the poet Wendy ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
