An advance-fee scam is a form of fraud and is a common confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. If a victim makes the payment, the fraudster either invents a series of further fees for the victim to pay or simply disappears.
Dame Margaret Natalie Smith was a British actress. Known for her wit in both comedic and dramatic roles, she had an extensive career on stage and screen for over seven decades and was one of Britain's most recognisable and prolific actresses. She received numerous accolades, including two Academy Awards, five BAFTA Awards, four Emmy Awards, three Golden Globe Awards and a Tony Award, as well as nominations for six Olivier Awards. Smith is one of the few performers to earn the Triple Crown of Acting.
George Robert Newhart was an American comedian and actor. Newhart was known for his deadpan and stammering delivery style. Beginning his career as a stand-up comedian, he transitioned his career to acting in television. He received numerous accolades, including three Grammy Awards, an Emmy Award, and a Golden Globe Award. He received the Mark Twain Prize for American Humor in 2002.
Embezzlement is a term commonly used for a type of financial crime, usually involving theft of money from a business or employer. It often involves a trusted individual taking advantage of their position to steal funds or assets, most commonly over a period of time.
Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. In many instances, bank fraud is a criminal offence.
Suzanne Pleshette was an American actress. Pleshette was known for her roles in theatre, film, and television. She was nominated for three Emmy Awards and two Golden Globe Awards. For her role as Emily Hartley on the CBS sitcom The Bob Newhart Show (1972–1978) she received two nominations for the Primetime Emmy Award for Outstanding Lead Actress in a Comedy Series.
Cheque fraud or check fraud refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership. Most methods involve taking advantage of the float to draw out these funds. Specific kinds of cheque fraud include cheque kiting, where funds are deposited before the end of the float period to cover the fraud, and paper hanging, where the float offers the opportunity to write fraudulent cheques but the account is never replenished.
Marriott International, Inc. is an American multinational company that operates, franchises, and licenses lodging brands that include hotel, residential, and timeshare properties. Marriott International owns over 36 hotel and timeshare brands with 9,000 locations and 1,597,380 rooms across its network. Marriott International is headquartered in Bethesda, Maryland. The company is the successor to the hospitality division of the Marriott Corporation, founded by J. Willard Marriott (1900–1985) and his wife Alice Marriott (1907–2000).
David Begelman was an American film producer, film executive and talent agent who was involved in a studio embezzlement scandal in the 1970s.
Brian Molony is a Canadian self-admitted former compulsive gambler from Toronto, known for embezzling millions from the Canadian Imperial Bank of Commerce (CIBC), the second-largest bank in Canada.
Cat on a Hot Tin Roof is a 1958 American drama film directed by Richard Brooks based on the 1955 Pulitzer Prize-winning play of the same name by Tennessee Williams. The film stars Elizabeth Taylor, Paul Newman, Burl Ives, Jack Carson and Judith Anderson.
Death on the Nile is a 1978 British mystery film based on Agatha Christie's 1937 novel of the same name, directed by John Guillermin and adapted by Anthony Shaffer. The film features the Belgian detective Hercule Poirot, played by Peter Ustinov for the first time, plus an all-star supporting cast that includes Maggie Smith, Angela Lansbury, Bette Davis, Mia Farrow, Jane Birkin, David Niven, George Kennedy, and Jack Warden. The film is a standalone sequel to the 1974 film Murder on the Orient Express.
Evil Under the Sun is a 1982 British mystery film based on the 1941 novel of the same name by Agatha Christie and directed by Guy Hamilton. Peter Ustinov stars as Hercule Poirot, the Belgian detective whom he had previously played in Death on the Nile (1978).
The Norbourg scandal is a major financial scandal that took place in 2005. The scandal involved the Montreal, Quebec based Norbourg Financial Group, a trust-fund company founded by Vincent Lacroix. He diverted money from a Norbourg trust fund for personal interests. Nearly 9,200 investors in Quebec lost millions of dollars. It is considered as one of the largest Canadian financial scandals in history and largest in Quebec.
Travels with My Aunt is a 1972 American comedy film directed by George Cukor, written by Jay Presson Allen and Hugh Wheeler, and starring Maggie Smith. The film is loosely based on the 1969 novel of the same name by Graham Greene. The film's plot retains the book's central theme of the adventurous, amoral aunt and her respectable middle class nephew drawn in to share her life, and also features her various past and present lovers who were introduced in the book, while providing this cast of characters with different adventures to the ones thought up by Greene, in different locales. It was released on December 17, 1972.
First Family is a 1980 American comedy film written and directed by comedian and actor Buck Henry, and starring Bob Newhart, Madeline Kahn, Gilda Radner, Harvey Korman, Rip Torn, Austin Pendleton, Fred Willard and Richard Benjamin. It received negative reviews.
Lady L is a 1965 comedy film based on the novel by Romain Gary and directed by Peter Ustinov. Starring Sophia Loren, Paul Newman, David Niven and Cecil Parker, the film focuses on an elderly Corsican lady as she recalls the loves of her life, including an anarchist and an English aristocrat. The ending of the film is very different from the ending of the novel.
The Night of January 16th is a 1941 American crime drama film directed by William Clemens, based on a 1934 play of the same name by Ayn Rand. The story follows Steve Van Ruyle and Kit Lane as they investigate the apparent murder of Lane's boss, in an attempt to clear her as a suspect.
Ausaf Umar Siddiqui also known as Omar Siddiqui, is a Pakistani-American former corporate executive who was a vice president of Fry's Electronics. He is known to have gambled over $162 million in Las Vegas from 2005 to 2008 after embezzling money from his employer through money-laundering and wire fraud. He pled guilty and declared bankruptcy in 2011 after remaining listed as $137 million in debt.
The Murdaugh family is an American family from the Lowcountry region of South Carolina. Three generations named Randolph Murdaugh served consecutively as circuit solicitor for the state's 14th judicial district between 1920 and 2006. The family's prominence led locals to call the five-county district "Murdaugh Country". In addition to the legal positions, Randolph Murdaugh Sr. established the Murdaugh family law firm, now called the Parker Law Group, which specializes in personal injury litigation.
