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Serial con artist swindled victims and abandoned her children

    https://www.nbcnews.com/news/crime-courts/serial-con-artist-swindled-victims-abandoned-her-children-n936936
    Serial con artist swindled victims and abandoned her children Dana Lawrence built a life of lies in order to defraud unsuspecting victims, including a pilot, a rabbi and a boyfriend’s mother,...

Inside the $80M scam that rocked the art world and hits ...

    https://nypost.com/2016/01/24/inside-the-80m-scam-that-rocked-the-art-world-and-hits-courts-this-week/
    Inside the $80M scam that rocked the art world and hits courts this week By Michael Kaplan. ... “Art frauds, forgeries and fakes comprise most of the art-crime world, which takes in $6 billion ...

Niagara Falls Reporter

    http://niagarafallsreporter.com/continuum.html
    Continuum, which also claims to have offices in Tulsa, OK and County Claire, Ireland, was founded in 1996 by Youngstown resident Lawrence Conaway. Literature distributed by the company to area investors or "members," as they are called, claims that Conaway developed a unique method for extracting oil from what are known as "oil sands" while ...

Dana Michelle Lawrence: Kennedy Williams con artist ...

    https://scallywagandvagabond.com/2018/11/dana-michelle-lawrence-kennedy-williams-con-artist-daughter/
    A daughter has appeared on NBC’s Today show to warn viewers not to be taken in by her con artist mother who the 21 year old woman grew up with on the run. During Friday’s program, Kennedy Wilmers, 21 spoke about life with Dana Michelle Lawrence, 45, who was freed from prison in August after serving 18 months for identity fraud.

ADRENA LAWRENCE Adrena Lawrence LIAR, SCAM ARTIST, CON ...

    https://www.ripoffreport.com/reports/adrena-lawrence/gastonia-north-carolina-28054/adrena-lawrence-adrena-lawrence-liar-scam-artist-con-artist-thief-gastonia-north-carol-661979
    ADRENA LAWRENCE is believed to be actually another woman who uses this name as an alias. Her real name is Debra Mae Burleson or believed to be this woman. I really need to be contacted by the original posters of these reports to confirm through photo that this is the woman in question.

Will Salander Victims Get Their Money Back? - artnet News

    https://news.artnet.com/market/will-larry-salanders-fraud-victims-get-their-money-back-10962
    Upon pleading guilty to grand larceny and fraud, in 2010, Salander admitted to misleading investors about phony art resale schemes, selling art without remitting proceeds, and submitting ...

Browse List of Male Romance Scammers - Part 1

    https://www.male-scammers.com/browse-all-scams-and-frauds.asp?page=1
    Check part 1 of male romance scammers database. Be informed and get weekly updates to your email account about latest male scammers, their tactics, scenarios, …

Names of Scammers and Names Used in Nigerian Scams

    http://www.consumerfraudreporting.org/namesusedinscams.php
    This free consumer protection website provides the names used in scams, the collection of various aliases used by Nigerian advance fee fraud scammers and more. This website has considerable free resources, links to the relevant government and nonprofit agencies and guides to help you determine if an email, phone call or letter is from a fraudster or a legitimate source.

Paying respects: When the mob bid farewell to Kellyanne ...

    https://www.phillyvoice.com/paying-respects-when-mob-said-their-good-byes-kellyanne-conways-grandfather/
    According to Philip “Crazy Phil” Leonetti, a convicted killer and onetime underboss of the Philadelphia-area mob family, he and Lawrence "Yogi" Merlino attended the funeral of mob associate ...

Top Scams - Snopes.com

    https://www.snopes.com/fact-check/top-scams/
    Nigerian Scam. A wealthy foreigner who needs help moving millions of dollars from his homeland promises a hefty percentage of this fortune as a reward for assisting him. Foreign Lottery Scam.

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