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Advertising From http://www.creativitymotivation.com Describes motivation process for creativity with emphasis on intrinsic motivation by Corey K Katir The foreclosure victim who scored an $18 million settlement
From theweek.com “Look closely at the paperwork if you ever get foreclosed on. It could pay off,” says Alexander Eichler at The Huffington Post. It sure did for Lynn Szymoniak, a struggling homeowner who rose to national prominence by exposing a “robo-signing” scandal in which big banks forged documents to push through thousands of foreclosures. With Szymoniak’s help, five banks eventually agreed to a “landmark” $25 billion settlement with the government, which was formally concluded this week. As a whistle-blower in a government investigation, Szymoniak was entitled to a chunk of the settlement — a pretty…More
Filed under: Wealth, Celebrity Design, Crimes and Misdemeanors Astonishingly, the victim is so wealthy, he wasn’t even aware he had been defrauded of hundreds of thousands of dollars until it was brought to his attention by the company that had issued the charge card. It all started when celebrity feng shui adviser, Chan Chun Chuen, also known as “Tony Chan” (seen above), traveled by private jet in July 2008 arriving at New Jersey’s Teterboro Airport before being transported to Manhattan by Queens, N.Y.-based driver, Peter S. Rahhaoui. According to an indictment filed in U.S. District Court, Eastern District of New York, Rahhaoui later used Chan’s American Express card to “receive payment and other things of value”. The fraudulent activity allegedly occurred between August 2008 and November 2009 . U.S. Secret Service Agent Kwame Davis testified that he had been contacted by a fraud investigator working on behalf of American Express who was investigating a pattern of fraudulent activity for a card issued to Chan Chun Chuen. According to Kwame’s testimony, a large number of charges were posted on a monthly basis by A&S Limousine Service, for amounts ranging between $4,300 and $19,242. According to court documents, the total amount of these charges was $794,986. But in a strange twist of events, the victim’s own alleged misdoings are now being used as a defense by Rahhaouhi.
Continue reading Alleged Swindler Scammed Out of $800,000 by New York City Limo Driver
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Alleged Swindler Scammed Out of $800,000 by New York City Limo Driver originally appeared on Luxist on Mon, 15 Nov 2010 12:31:00 EST. Please see our terms for use of feeds.Advertisement:
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