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Author Topic: A man was charged with fraudulently earning more than 42 million frequent-flyer  (Read 2118 times)

Offline KSMH

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A man was charged with fraudulently earning more than 42 million frequent-flyer
« on: September 13, 2019, 10:25:08 AM »
https://apnews.com/ff55b39ba5854ada871625d08f451545

Look up the address for the travel agency.
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Offline jj1000

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Re: Some one did something[emoji849]
« Reply #1 on: September 13, 2019, 10:30:43 AM »
Quote from: KSMH on September 13, 2019, 10:25:08 AM
https://apnews.com/ff55b39ba5854ada871625d08f451545

Look up the address for the travel agency.
29 E Madison St #1201, Chicago, IL 60602?
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Offline BarryLincoln

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Re: Some one did something[emoji849]
« Reply #2 on: September 13, 2019, 11:20:32 AM »
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Offline KSMH

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Re: Some one did something[emoji849]
« Reply #3 on: September 13, 2019, 12:14:43 PM »
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Offline chinagel

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Re: Some one did something[emoji849]
« Reply #4 on: September 13, 2019, 12:43:36 PM »
In what world is delta worth over 4c a point?
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Offline metsgiantsfan

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A man was charged with fraudulently earning more than 42 million frequent-flyer
« Reply #5 on: September 13, 2019, 03:05:05 PM »
Check this story out. I'm not sure if this really is Fraud and really worth 1.75mm?

https://www.yahoo.com/news/man-charged-fraudulently-earning-more-145315895.html
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Offline gingyguy

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Re: A man was charged with fraudulently earning more than 42 million frequent-flyer
« Reply #6 on: September 13, 2019, 03:08:36 PM »
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Offline mmgfarb

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Re: A man was charged with fraudulently earning more than 42 million frequent-flyer
« Reply #7 on: September 13, 2019, 03:15:39 PM »
Street value is less than $400k, even doubling that doesn't get you anywhere near $1.7MM
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Offline ExGingi

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Re: A man was charged with fraudulently earning more than 42 million frequent-flyer
« Reply #8 on: September 13, 2019, 04:07:05 PM »
Quote from: mmgfarb on September 13, 2019, 03:15:39 PM
Street value is less than $400k, even doubling that doesn't get you anywhere near $1.7MM

Mark to market was eliminated in 2008...
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Offline mmgfarb

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Re: A man was charged with fraudulently earning more than 42 million frequent-flyer
« Reply #9 on: September 13, 2019, 04:16:13 PM »
Quote from: ExGingi on September 13, 2019, 04:07:05 PM
Mark to market was eliminated in 2008...
Huh?
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Offline hvaces42

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Re: A man was charged with fraudulently earning more than 42 million frequent-flyer
« Reply #10 on: September 13, 2019, 05:38:45 PM »
Quote from: ExGingi on September 13, 2019, 04:07:05 PM
Mark to market was eliminated in 2008...
Not if you're a day trader making an election to treat your trading activities as ordinary income. Still very much alive.
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Offline mobob961

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Feds say Chicago travel agent gamed Delta's points program
« Reply #11 on: September 17, 2019, 02:21:22 PM »
Feds cracking down on high level points scam  article attached.
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