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Travel News: A travel agent gamed Delta’s business miles program for $1.75 million worth of points, prosecutors say

Gennady Podolsky was heralded as a travel agent extraordinaire, known for getting his clients from point A to point B with more speed and ingenuity than your average operator. A 2016 Wired profile described a man who used a “deep bag of tricks” to help clients in an array of predicaments: Nigerian chess players making…


Source:www.washingtonpost.com


Posted: 2019-09-13 13:38:00

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Travel News: A travel agent gamed Delta’s business miles program for $1.75 million worth of points, prosecutors say | Travel Daily News | RobinsPost News Network - Newscast

Calif. Man To Plead Guilty In $147M Gem-Backed Crypto Scam

Thu, 20 Feb 2020 07:33:00 GMT

and worth much less than what investors paid USFIA for them,” prosecutors said. Participants in the marketing aspect of the pyramid scheme got bonuses — like cash, travel, luxury cars ...

Calif. Man To Plead Guilty In $147M Gem-Backed Crypto Scam

Wed, 19 Feb 2020 22:39:00 GMT

Law360 (February 19, 2020, 11:05 PM EST) -- A California man will plead guilty in a scam that conned 70,000 people into buying $147 million ... and worth much less than what investors paid USFIA for ...

San Gabriel Valley Man Agrees to Plead Guilty to Conspiracy and Tax Evasion

Wed, 19 Feb 2020 17:42:00 GMT

These “packages” purportedly consisted of amber and other gemstones, as well USFIA “points,” which could be converted to USFIA shares when the company had its IPO in the near future. Chen admitted ...

More than $1 million worth of KU basketball, football tickets involved in ticket scam

Tue, 18 Feb 2020 16:00:00 GMT

Freeman disclosed details about the tickets situation to federal investigators, as he already was providing information as part of a deal with prosecutors ... said to be worth $12 million to ...

Today's top business news: SC order to telecom firms on AGR dues; Microsoft's Pentagon project blocked temporarily; WPI inflation rises and more

Fri, 14 Feb 2020 00:49:00 GMT

PTI China's foreign ministry said on Friday it urges the United States to immediately stop suppressing Chinese companies without reason, after U.S. prosecutors unveiled ... and Nifty dropped 26.55 ...

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