Tuesday, July 19, 2011

Catarina Pietra Toumei

Pretended to be a Guggenheim along with two others. Judge ordered $1.25 million to pay for fraud and conspiracy, and trademark-infringement.

http://www.nypost.com/rw/nypost/2011/02/07/news/photos_stories/07.1n023.guggenheim3--300x300.jpg


http://www.nypost.com/p/news/local/rich_get_richer_in_fraud_suit_f96Qbifj1fm9oQA85YFiBM

Rich get richer in fraud suit
By JEANE MACINTOSH
Last Updated: 6:57 AM, July 16, 2011
Posted: 1:51 AM, July 16, 2011

No comments: