https://info.cousinjimmys.com/taxonomy/term/54/all en https://info.cousinjimmys.com/omar-khan-has-pleaded-guilty-identity-theft <img src="https://pyxis.nymag.com/v1/imgs/8fb/9d7/6373360bffc54a2ea0badbbcdecb6397eb-omar-kahn.2x.rhorizontal.w710.jpg"> Photo: SHAUN MADER/PatrickMcMullan <p>Omar Khan, the bon vivant who allegedly <a href="https://www.grubstreet.com/article/omar-khan-wine-tastings-charged-with-fraud.html">swindled fine-wine insiders out of at least $9.5 million</a>, pleaded guilty to identity theft on Thursday, less than one month after the FBI arrested him at John F. Kennedy International Airport. The details of Khan’s plea agreement remain unclear.<p><a href="https://info.cousinjimmys.com/omar-khan-has-pleaded-guilty-identity-theft" target="_blank">read more</a></p> bond fund hedge Fri, 29 Mar 2024 17:05:32 +0000 admin 748188 at https://info.cousinjimmys.com https://info.cousinjimmys.com/95-million-hangover <img srcset="https://pyxis.nymag.com/v1/imgs/87a/ea2/fe9d81e4908c1a7c9e00b7d579ad548649-wine-fraud-penavic.jpg 1x, https://pyxis.nymag.com/v1/imgs/87a/ea2/fe9d81e4908c1a7c9e00b7d579ad548649-wine-fraud-penavic.jpg 2x" src="https://pyxis.nymag.com/v1/imgs/87a/ea2/fe9d81e4908c1a7c9e00b7d579ad548649-wine-fraud-penavic.jpg" />Photo: New York Magazine; Photos: @okbizwine/Instagram; Getty Images<p>This article was featured in <a href="http://nymag.com/tags/one-great-story/">One Great Story</a>, New York’s reading recommendation newsletter.<p><a href="https://info.cousinjimmys.com/95-million-hangover" target="_blank">read more</a></p> bond commodity fund hedge management money New York small social texas Mon, 18 Mar 2024 12:00:04 +0000 admin 747921 at https://info.cousinjimmys.com https://info.cousinjimmys.com/stock-trader-tim-sykes-early-twitterer-premium-twitter-service <dl class="wp-caption alignright"> <dt class="wp-caption-dt"><a href="http://www.crunchbase.com/person/timothy-sykes"><img src="http://www.crunchbase.com/assets/images/resized/0005/3471/53471v2-max-150x150.jpg" alt="Image representing Timothy Sykes as depicted i..." title="Image representing Timothy Sykes as depicted i..." height="146" width="137" /></a></dt> <dd class="wp-caption-dd zemanta-img-attribution">Image by Young Money Cover 11/07 via <a href="http://www.crunchbase.com">CrunchBase</a></dd> </dl> <p>Stock trader <a href="http://timothysykes.com/blog/2009/06/09/apparently-i-am-the-fi<p><a href="https://info.cousinjimmys.com/stock-trader-tim-sykes-early-twitterer-premium-twitter-service" target="_blank">read more</a></p> fund hedge money stock trade Tue, 09 Jun 2009 15:53:08 +0000 admin 488802 at https://info.cousinjimmys.com