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Top related persons:
Andrei - 1 Francois - 1 Tao - 1 Gabriel Garcia Marquez - 1 Carlos Castaneda - 1 Arthur Conan Doyle - 1 Agatha Christie - 1
Top related locs:
ULIM Rochefoucauld
Top related orgs:
Române - 1

Search resuls for: "Carlos Castaneda"


3 mentions found


☆ A couple used the empty Florida mansions of top Venezuelan officials to defraud banks of almost $10 million, report says
  + stars: | 2022-10-14 | by ( Sam Tabahriti | ) www.businessinsider.com   time to read: +3 min
A couple used the empty Florida mansions of top Venezuelan officials to defraud banks. download the app Email address By clicking ‘Sign up’, you agree to receive marketing emails from Insider as well as other partner offers and accept our Terms of Service and Privacy PolicyA couple used the empty Florida mansions of top Venezuelan officials to defraud banks of almost $10 million, The Wall Street Journal reported. The Trump administration had sanctioned or indicted top Venezuelan officials and associates in 2019, which gave Castañed the idea of targeting mansions and penthouses in Miami owned by Venezuela's elite. With the help of fake passports, Castañeda and Martusciello, as well as their accomplices, impersonated four property owners. They then got banks to lend them almost $10 million against the homes and had the money wired to bank accounts they controlled.
☆ Florida Couple Turned the Empty Miami Mansions of Venezuela’s Elite Into Personal Piggy Banks
  + stars: | 2022-10-11 | by ( Konrad Putzier | Will Parker | Photographs Marco Bello For The Wall Street Journal | ) www.wsj.com   time to read: 1 min
Carlos Castañeda and Genesis Martusciello fled Venezuela in the middle of the previous decade, arriving in Miami with little money and few prospects but in search of a better life. Within a few years, the young couple had access to millions of dollars. They achieved their sudden wealth through what Florida real-estate attorneys call one of the boldest real-estate frauds the U.S. has ever seen.
☆ Andrei Curăraru: Cum să alegi o carte bună și să nu consumi maculatură
  + stars: | 2015-12-04 | by ( Onixmedia Srl | Ceai | Beatles Şi Nr. | ) diez.md   time to read: +3 min
Andrei Curăraru: Cum să alegi o carte bună și să nu consumi maculaturăAndrei Curăraru, Consultant Principal la Consiliul Suprem de Securitate al Republicii Moldova, și lector la ULIM, a publicat pe blogul său o listă de sfaturi despre cum să alegi o carte bună pentru lectură. RecenziileRecenzia este o opinie informată despre cartea pe care o vei citi, care îți poate crea o imagine generală despre opera pe care o vei citi. Puteți cere opinia cuiva despre o carte, pe care ați verificat-o și din alte surse. Dacă vă plac cărțile cu citate moderne, am să vă dezamăgesc. Dacă vă plac cărțile despre căi de transformare spirituală, citiți Gabriel Garcia Marquez sau Carlos Castaneda și veți găsi motivele care au inspirat cărțile ulterioare.
Persons: Andrei, Francois, Tao, Gabriel Garcia Marquez, Carlos Castaneda, Arthur Conan Doyle, Agatha Christie Organizations: Române Locations: Republicii Moldova, ULIM, Republica Moldova, Rochefoucauld
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