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Apsišaukėliai Guggenheimai ieškojo potencialių investuotojų
www.delfi.lt
[DELFI] - Catarina Toumei, Davidas Birnbaumas ir Vladimiras Zuravelis, naudodamiesi garsia pavarde, siekė pritraukti investuotojų į fiktyvius naftos, deimantų ir aukso investicijų fondus. Pranešama, kad jie netgi bandė sudaryti sandorį su Irako Naftos
3 charged in Guggenheim impersonation scam
nypost.com
A Catarina Toumei was in fact engaged to Ratzenberger, but the couple split in Posing as “David B. Guggenheim” and “Vladimir Guggenheim,” David Birnbaum, 67, of Brooklyn, and Vladimir Zuravel, 45, of Queens – worked with Toumei to dupe investors into a slew of phony deals, the complaint alleges.
Fake Guggenheim's Fleece Millions From Investors | Fox News
www.foxnews.com
Catarina Toumei was, in fact, once engaged to "Cheers" actor John Ratzenberger."Mr. Ratzenberger had a short-lived relationship with Ms. Toumei, almost two years prior to this complaint. He is unaware of this alleged criminal activity and is saddened that her life has …
'Guggenheim impersonators' charged in US - Telegraph
www.telegraph.co.uk
· The group — Catarina Toumei, David Birnbaum, and Vladimir Zuravel — allegedly used the philanthropic family’s name to solicit funds for bogus investment schemes involving oil, diamonds and gold. In addition to the former presidents, they are accused of targeting Coca-Cola, the drinks company
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