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/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
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
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