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Guggenheim family imposters arrested on charges of attempt to defraud...
edition.cnn.com
A trio of Guggenheim family impersonators were charged Monday after allegedly trying to defraud investors by soliciting money and promoting bogus investment...
Comment on Catarina Pietra Toumei Arrested In Guggenheim Scam
www.wopular.com
Catarina Pietra Toumei Arrested In Guggenheim Scam. NEW YORK — A woman sought by federal authorities in New York in connection with a ...
AROUND NY - Times Union
www.timesunion.com
Federal agents arrested the men charged in the failed scheme in New York early Monday but were still searching for Catarina Pietra Toumei, ...
Trio accused of scam using famous name - UPI.com
www.upi.com
Three people were charged with wire-fraud for allegedly trying to use the family name of the New York Guggenheims to promote fake investment opportunities.
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