comparemela.com

Latest Breaking News On - Gignac rolexes - Page 1 : comparemela.com

An insider s guide to identifying fraudsters | International Adviser

Their keynote is ostentation, be it flashy suits or gaudy gewgaws At a business meeting in 2018, Anthony Gignac ate a pork pie. Ordinarily, this would have been utterly unremarkable, but for Gignac it would bring down a near 20-year deception that saw him pose as a Saudi prince to defraud high net worth individuals to the tune of £6.3m ($8.3m, €6.9m).  The Prince’s pork penchant was noticed by Jeffrey Soffer, a billionaire financier who was meeting with Gignac to discuss buying a 30% stake in the famed Fontainebleau hotel in Miami Beach for £339m. And while it might stretch the bounds of credibility, the pie was enough to convince the FBI to investigate, writes Philip Sinel, founder of Jersey-based law firm Sinels Advocates. 

© 2024 Vimarsana

vimarsana © 2020. All Rights Reserved.