“Life is a dream for the wise, a game for the fool, a comedy for the rich, a tragedy for the poor” – 肖洛姆-阿莱赫姆
当我年轻的时候, 生活确实像一场梦, and the plethora of movies and TV shows I had at my fingertips encouraged this mindset. 我记得当时很困惑, though, wondering how actors were able to come back to play multiple characters in different shows and movies after I watched them survive something seemingly impossible. Of course, that’s the whole point of acting; make it believable. But that skill set hasn’t been too kind to the famous individuals identified below.
在这一期的富人和名人的骗局, we’ll be diving into a couple stories involving celebrities and their fraudulent activities.
FTX破产和联邦起诉山姆·班克曼·弗里德
就像过去十年里的许多人一样, 名人经常将加密货币视为一种金融机会, 特别是考虑到它在2020年和2021年的价值增长. 在FTX丑闻之后, 然而, the Securities and Exchange Commission placed additional scrutiny on cryptocurrency financial markets, 导致 加密货币欺诈指控 against eight celebrities, including Lindsay Lohan, Jake Paul, Soulja Boy and Lil Yachty.
The commission filed the complaint based on the celebrities’ involvement with crypto asset companies Tron and BitTorrent. 根据消息来源, the celebrities were expected to advertise across social media and use their respective influence to encourage trading via these crypto asset companies. The SEC became involved when it was determined that the celebrities performed their promotion without disclosing their compensation. 为了解决指控, 这些名人同意支付400多美元,000英镑被没收, 利息和罚款.
If you were unlucky enough to invest in crypto during its rise and held for too long, 像很多人一样, 对你来说,这也成了好莱坞的悲剧. Look no further than the FTX bankruptcy and the federal prosecution of Samuel Bankman-Fried.
It’s interesting to see how something as simple as advertising on social media can have costly repercussions. While the previous case involved marquee names and cryptocurrency — which is relatively new – celebrities may also become involved in more traditional types of fraud schemes, 如我们下一个示例所述.
克丽丝莉最了解银行和电汇欺诈
我喜欢看《bet9平台游戏》(Property Brothers)之类的家居改造节目,“爱它还是列出它”和“翻转还是翻转”.” Reality TV star Todd Chrisley built his wealth on real estate and had his own show, “克里斯利知道的最多,,在美国电视网播出了10年.
克里斯利的财富形象, 然而, diminished leading up to – and eventually ceased to exist – after a United States Attorney’s Office for the Northern District of Georgia’s 新闻稿. 根据声明,克里斯利和他的妻子朱莉 共谋并实施银行欺诈和电汇欺诈. 他利用伪造文件获得了3600多万美元的贷款, 然后花钱, Chrisley later filed for bankruptcy in an effort to walk away from over $20 million of these personal loans.
一路走来, the couple transferred ownership of corporate bank accounts to a relative to avoid collection of delinquent taxes, an action that resulted in sentences of 12 years for Todd Chrisley and seven years for his wife. 不幸的是, 银行诈骗, 电信欺诈和国税局的问题不一定是克里斯利一家独有的, as we seem to hear about other celebrities and non-celebrities alike being involved in these issues every day.
Celebrities are not immune to fraud and may take on the unfortunate role of target or willing participant. We hope these incidents of fraud involving the rich and famous increase your awareness.
This article is part of a series exploring some of the most famous fraud cases straight from the headlines, 其他条款包括:
而欺诈周可能一年只有一次, the professionals in our 咨询 group help to rewrite the script for our clients by educating, 协助, 并让他们全年做好准备,以解决他们独特的欺诈问题.
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关于国际欺诈周
国际反欺诈意识周, 或欺诈周, was established by the ACFE in 2000 as a dedicated time to raise awareness about fraud. The week-long campaign encourages business leaders and employees to proactively take steps to minimize the impact of fraud by promoting anti-fraud awareness and education.
欲知详情,请浏览 www.fraudweek.com.
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