Showing posts with label Fraud. Show all posts
Showing posts with label Fraud. Show all posts

Friday, January 21, 2011

Beverly Hills Fraud

She's quite the Hair Raiser. (HT UK Daily Mail)



Pictured above is Maria Gabriela Hashemipour. She's pleading guilty to fraud, specifically bilking A-listers credit cards. From the UK Daily Mail:

"A Beverly Hills stylist faces 10 years in prison after fraudulently using her A-list celebrity clients' credit card details in a million dollar scam.
Maria Gabriela Hashemipour, 51, agreed yesterday to plead guilty to one fraud charge at the U.S. District Court.

According to her website, Hashemipour's client list at her Chez Gabriela Studio includes Jennifer Aniston, Halle Berry and Cher.

An affidavit filed in the case states two of actress Liv Tyler's credit cards had $214,000 in fraudulent charges from the studio over a five-month period last year.

The New York Post also revealed the stylist charged $16,518 to actress Anne Hathaway, $8,200 to Melanie Griffith, $4,500 to Penelope Cruz and $22,205 to Cher.
For agreeing to enter a guilty plea to the one charge, 40 other counts against her will be dropped.

However, Hashemipour also faces a fine of up to $250,000 and will be ordered to pay back all the money taken from her clients, estimated to be around $1million.
She may also be deported because the indictment filed against her said she was born in Mexico, not in Spain as she had claimed, and that she had fraudulently obtained a U.S. passport."

Jail, fines, and deportation. Quite the trifecta, indeed.

Background Intel:

UK Daily Mail:Beverly Hills stylist faces jail for using A-list clients' credit cards in million dollar fraud

Thursday, July 22, 2010

Female Community Organizer Sobs Her Way Out Of Jail

A Fraud in more ways than one. (HT NY Post)



Pictured above is June Persaud. She recently avoided any jail time for her role in a $10 million fraud scheme -- even though she had copped a plea for two years behind bars. From the NY Post:

"Judge George Daniels bought Persaud's sob story, sentencing her to just three years of probation and 500 hours of community service."

Can a man expect similar treatment from the court? Fat chance!!

Background Intel:

NY Post: Pol-pal fraudster weeps way out of jail

Friday, June 18, 2010

The Wrong Kind Of Hockey Mom



Pictured Above are Mary and Jack Hardwick. Mary has been caught bilking her hockey team of over $12,000. Unfortunately, I'm seeing a lot of this activity of kids teams being embezzled. Not a great example to the youth, it's a complete betrayal.

Background Intel:

Toronto Star: Woman pleads guilty to defrauding minor hockey team