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Three lawyers were also accused of filing bogus personal-injury cases to further boost the take from the scheme, which Bharara called a “colossal health fraud” on an “unprecedented scale.” Some of the illegal profits paid for “lavish vacations” to Mexico and Atlantic City, “expensive jewelry” and shopping sprees at Louis Vuitton, Chanel and Saks Fifth Avenue, he said.The fraudsters allegedly took advantage of the “patient-friendly provisions” of New York’s mandatory “no-fault” automobile insurance coverage, which guarantees up to ,000 in medical benefits for anyone hurt in a car crash.In most cases we deal with happy couples longing to see each other, however, we do get occasional phone calls from frustrated grooms whose "dream girl" turned out to be a scammer.Signs that you might be scammed: From our experience we should warn you that anyone can become a victim of a scam.
We help couples with all the travel arrangements: visas to Russia and other countries, airline tickets (international and domestic), train tickets, accommodations in hotels and serviced apartments, transfer, guides, etc.
When it comes to matters of the heart even the most brilliant man can be tricked if he is not informed on tactics used by scammers.
We have compiled a list of possible scam-scenarios we hear most often from our clients looking for a life-partner abroad.
*Names have been changed to protect identities En español She wrote him first. In the summer, when the trees leafed out, you couldn't even see the road or the neighbors. She'd grown up here, in a conservative pocket of Virginia. When it came to meeting new people, however, her choices were limited. The holidays were coming, and she didn't want to face them alone.
A short message sent on a Thursday evening in early December 2013, under the subject line: Match? She signed up for a six-month subscription to Match.com, the largest and one of the oldest dating services on the Web.
The picture — outdoor photo, big smile — was real, and recent.