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Chow Ang Moh faked to be Prince of Dubai, exposed when caught MAKAN BABI! LOL!

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https://www.washingtonpost.com/news...-bogota/?noredirect=on&utm_term=.98468e89b154


He convinced people he was a rich ‘Saudi prince.’ He was really a poor street kid from Bogota.









by Kyle Swenson May 30 Email the author

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Fisher Island, south of Miami Beach. (iStock)

Swerving through Miami’s demolition derby traffic behind the wheel of a Ferrari California sports car, with one of his many Rolex watches dangling from his wrist, the man who called himself Prince Khalid bin al-Saud seemed untouchable.

Saud, who portrayed himself as a member of Saudia Arabia’s ruling family, lived in a penthouse apartment on Fisher Island, an exclusive one-percenter enclave off Miami Beach accessible only by ferry or helicopter. The door buzzer to his unit simply said “Sultan.”

He also boasted of worldwide business connections and a $600 million bank account. When a potential business partner tooling around town in the Ferrari’s passenger seat complained about Saud’s reckless driving, the prince told him not to worry about tickets. His car had diplomatic license plates, and he had diplomatic immunity, he explained, according to an affidavit from the Diplomatic Security Service filed in federal court in November 2017.

In reality, the diplomatic plates were fakes purchased on eBay. The connections and bank accounts were bogus. And the man swaggering through Miami was not a prince. He wasn’t even Saudi but a Colombian named Anthony Gignac.

On Monday, the 47-year-old pleaded guilty in Miami federal court to impersonating a foreign government official, identity theft and fraud. The indictment against Gignac was related to a scheme defrauding 26 investors of nearly $8 million.

But this isn’t Gignac’s first trip inside a federal courtroom. According to records, for the past 30 years, the alleged serial con man has been swindling hotel staff, credit card companies, shop clerks and potential investors, each time passing himself off as the Saudi royal.

The impersonation allegedly began before Gignac even turned 18, police say. Despite repeatedly being caught by authorities, Gignac has continued to step inside the identity of a cash-soaked Middle Eastern royal — about as far as possible from his upbringing in the poor streets of Bogota.

“I’ve busted people claiming to be many things,” a Miami detective told Knight-Ridder in 1995. “I once had a business man with four resumes in his briefcase and a mustache and beard kit. But to impersonate royalty, that’s pretty bold.”

Gignac’s international fraud has also been a constant headache for Saudi Arabian officials. “You’ve got some of the top hotels in the country that have been had,” a Saudi embassy official told the Orlando Sentinel in 2002. “Unfortunately, we’re in a society where people think that by throwing out names you can get ahead.”

In 2006, when Gignac was facing bank fraud and other charges in the Eastern District of Michigan, his attorney submitted a biography as part of a sentencing memo. The document noted that in 1970s, Colombia was gripped by civil war and disorder. Gignac and his brother Dan lived on the streets for two years. “They survived as best they could. They never had enough food,” the sentencing document stated. “The hunger they felt was a way of life.”

When Gignac was 7 and his brother 5 in 1977, the two Colombian boys were adopted by Nancy and James Gignac, a couple from Michigan. According to the memo, Gignac, who knew no English before his adoption, developed an incredibly close bond to his adoptive mother, worrying whenever she left the house. He also began telling classmates lies, including that his family owned a fancy local resort or that he was the son of actor Dom DeLuise.

“His early developmental years taught him that if he has money then he has power — power that he never had in his formative years,” the memo stated.

When Gignac was in eighth grade, his adoptive parents split up. The teenager then suffered a “mental breakdown,” the memo stated. He spent a year in a mental hospital. At 17, he ran away from a halfway house.

According to court documents, he ended up in California, where he received a state identification card under the name Khalid bin al-Saud and began to fraudulently leverage the name.

“Gignac stole credit cards to rent limousines, stay at nice hotels, and buy jewelry, means, and clothes,” a 2006 filing in Michigan federal court said. “During his spending spree, Gignac told others he was a Saudi Arabian prince.” Walking into a Saks Fifth Avenue store, he allegedly bluffed his way into accessing the charge account for the actual Saudi royal family. Gignac then charged $11,300 to the royals and repeated the same scheme at Neiman Marcus, where he racked up $17,691 in merchandise.

“Before he could be brought to justice on that case, he jumped bail and absconded,” the 2006 filing said.

In July 1991, a 21-year-old Saudi prince — Gignac — checked into the Beverly Wilshire Hotel in Beverly Hills. Over four days, he racked up $3,488 in room and food charges at the famous hotel and spent $7,500 being chauffeured in limousines across the Los Angeles area.

“He’s a heck of a con man — he’s excellent,” one of the stiffed drivers admitted to the Los Angeles Times in 1991. Gignac was eventually arrested and charged with grand theft and check forgery. He pleaded no contest to the charges. It’s unclear whether he served any jail time.

By the mid-1990s, Gignac abandoned the West Coast for Florida.

He ran up $14,000 in fraudulent debts at the World Grand Floridian Beach Resort in Orlando in 1993. Gignac pleaded guilty to the charges and was given probation. According to 2006 court documents, a month after his guilty plea, he checked into the Grand Bay Hotel in Coconut Grove outside Miami, again claiming to be a Saudi prince.

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Beverly Wilshire Hotel. (iStock)

That December, Gignac was beaten and robbed by two men in his penthouse room at the hotel. Police contacted the Saudi Embassy about the attack on one of their ruling elite. The embassy reported that they had no idea what the Miami police were talking about.

Gignac was then arrested for his outstanding $27,000 bill at the Grand Bay. His Miami attorney, believing his client was a wealthy Saudi, arranged for Gignac’s release on bail, the Miami Herald reported. Two bail bondsmen were assigned to watch the suspect. Gignac ordered the pair to drive him to an American Express office.

“I don’t know how he did it. He went into a private office and came out with the credit card,” one of the bail bondsmen told the Herald. Two days later, Gignac caught a flight to New York City. He purchased the entire first class cabin so he could be alone, the Herald reported. In New York, he similarly booked an entire floor of the Four Seasons.

The bail bondsmen, realizing they were dealing with a con, grabbed Gignac in New York. At LaGuardia Airport, as the Miami men were about to board a plane with Gignac, he began screaming, creating a scene. “I am prince Khalid Al Saud,” he shouted, according to the Herald. “They are kidnapping me. Call the embassy. Call CNN!”

The bail bondsmen were held at gunpoint by airport police. Eventually, they convinced the officers that they were transporting a prisoner back to Florida.

He soon fled again from authorities. That same year — 1994 — Gignac, posing as a wealthy Saudi, contacted Syracuse University. He told the school he was interested in making a $45 million donation but first needed a $16,000 payment to cover the taxes. The school wired the money.

He was rearrested in Florida in 1996, and he served a jail sentence for wire fraud in the Sunshine State from June 1997 to September 1998.

By 2002, he was back to impersonating a Middle Eastern ruler, this time in Troy, Mich., according to court records. When confronted by federal investigators with his long history of using the false identity, Gignac variously claimed he was an adopted member of the Saudi family, the lover of a Saudi prince who had received hush money, and a go-between for Saudi money and terrorists.

He served a prison sentence on those charges in Michigan from 2004 to 2006. Gignac was on probation until 2009.

The latest federal indictment against Gignac accused the longtime felon of using his Saudi persona to lure investors to a company supposedly backed by the ruling family’s wealth. Gignac was also accused of bilking gifts and free hotel stays from the owners of a Miami hotel — Gignac told them he was interested in purchasing the property.

He is scheduled to be sentenced in August.

More from Morning Mix:

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Kyle Swenson Kyle Swenson is a reporter with The Washington Post's Morning Mix team. He previously wo
 
https://boingboing.net/2018/07/09/scam-artist-who-lived-the-high.html

Scammer who lived high life as fake Saudi prince gets outed by

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If you’re going to pose as a billionaire Saudi prince (Sultan Bin Khalid Al-Saud, to be exact) who is interested in investing hundreds of millions of dollars in one of Miami Beach’s most legendary hotels, here's a pro-tip: first, bone up on important Muslim traditions.



Snip20180709_36.png

For years, Anthony Gignac posed as Saudi royalty, living a lavish lifestyle filled with fast cars, expensive jewelry, and VIP treatment wherever he traveled.
His Instagram account is a catalog of lavish meals, literal stacks of cash, black AMEX cards and his gigantic diamond Rolex watch. Interspersed amongst the excess are photos of real Saudi royalty who Gignac would refer to as “fam.”
But it wasn’t the wild spending and opulence that ultimately exposed Gignac as a fraud. Nor was it the ridiculous “fam”-ily photos. What brought this multi-year charade to an end?
Bacon.
Yes, you read that correctly.

From the Miami Herald:
Over the course of events, Soffer "became increasingly wary of Gignac." One reason for the developer's suspicions: Gignac happily wolfed down bacon and pork products during meals, which as a devout Muslim prince should have been against his religion, according to a source with knowledge of the case.​
Gignac is now in a Miami detention center having pleaded guilty to impersonating a foreign government official, identity theft, and fraud. It is unknown if he has requested Halal meals.
[Image: Miami-Dade police]
 
https://www.miamiherald.com/news/local/article214370529.html




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Colombian-born Anthony Gignac posed as a wealthy Saudi prince and traveled the globe swindling millions from wealthy investors. Miami-Dade police

South Florida
Fake sultan was scamming a Miami billionaire. Then he ate pork

By Jay Weaver
[email protected]


July 06, 2018 06:26 PM

Updated July 08, 2018 09:36 AM

A Colombian-born man posing as a wealthy Saudi prince traveled the globe swindling millions from investors somehow dazzled by his spiel.

When Anthony Gignac set his sights on Miami, he targeted super-rich real estate developer Jeffrey Soffer of Turnberry Associates. At first, Soffer fell for the con man's pitch to buy an interest in one of his hotels, even lavishing $50,000 in luxury gifts on the "sultan," according to sources familiar with a federal investigation.

Gignac, using the alias "Sultan Bin Khalid Al-Saud," pretended he wanted to invest hundreds of millions of dollars in the landmark Fontainebleau resort hotel on Miami Beach, which had been renovated and expanded by Turnberry at a whopping $1 billion cost.

"Believing that Gignac was royalty and a Saudi Arabian diplomat, with the means to purchase the hotel, the [developer] expressed interest in the deal," according to a criminal complaint, which did not mention the hotel or Soffer by name.
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Fontainebleau.jpg

Fontainebleau Miami Beach

Turnberry Associates



But over the course of negotiations last summer — including a business meeting between Gignac and Soffer in Aspen — the billionaire developer wised up, had his security team check out Gignac and reported his suspicions that he might be an impostor to the feds. The 47-year-old Gignac, locked up in a Miami detention center since November, is now awaiting sentencing next month after pleading guilty to impersonating a foreign government official, identity theft and fraud.

Soffer, whose family developed the Aventura Mall and Turnberry Isle resort, could not be reached. His office said he could not respond to a request for comment from the Miami Herald because he was traveling during the Fourth of July holiday week.

Gignac's lawyer, Ayana Harris with the federal public defender's office, could not be reached, and the U.S. Attorney's Office declined to comment.

The original indictment charging Gignac and a business partner does not mention Turnberry Associates by name, only by the company initials "T.A.," nor does it identify Soffer. But several sources say Soffer is among Gignac's 26 victims worldwide from whom he stole a total of $8 million between 2015 and 2017. Soffer only lost the $50,000 that he spent on gifts for Gignac before he figured out he was probably a con artist, according to court documents and sources.

Gignac, who was adopted by a Michigan family as a boy, grew up to become an international swindler. Despite prior brushes with the law, he lived large in South Florida. With millions in stolen money, he bought up Ferraris, Rolls Royces, Rolex watches, Cartier jewelry and a two-bedroom condo on exclusive Fisher Island on Biscayne Bay.

Gignac showed off his extravagant lifestyle on an Instagram account dubbed "Prince Dubai," careful to never show his face but occasionally posting photos of generic-looking Arab royalty. The page features dozens of images and videos of his jewelry, including diamond-encrusted Rolex watches, along with gourmet dinners, trips on private jets, rides in exotics cars, luxury shopping trips and VIP treatment at concerts and theme parks.

The page also shows an affinity for his pet chihuahua, Foxy, who wears his own blinged-out collar, travels in a leather bag and gets hand-fed pasta. "Nothing but the best for Foxy," he said in one post as he dangled spaghetti in the dog's mouth.



Related stories from Miami Herald



Miami con man posing as Saudi sultan pleads guilty to swindling millions worldwide



He lived a lavish lifestyle by pretending to be a Saudi prince, indictment says. He wasn't.



The fake Saudi prince made quite a scene at the airport as he was being returned to Miami



He’s called himself a prince for decades — but the royal treatment has ended in Miami

image1.png

A screenshot of the Instagram account belonging to Anthony Gignac, who posed as a Saudi prince for years. Here, he feeds his pet dog, Foxy.

Instagram



According to his plea deal in late May, Gignac and his partner created a fraudulent investment company, Marden Williams International, in 2015 for purportedly legitimate business opportunities around the world.

In sales pitches, Gignac and his band of co-conspirators represented that he was a member of the Saudi Royal family and had exclusive business deals — including a private offering in a Saudi Arabian company, prosecutor Trinity Jordan said. One investment victim from Switzerland sank $5 million into that deal.

Then in March 2017, Gignac targeted new prey in Miami. He again pretended to be a member of the Saudi Royal family with $600 million in a bank account as he went shopping for a Miami hotel. One of Gignac's representatives approached Soffer and other executives at Turnberry to make a huge investment of $440 million in the Fontainebleau, claiming he was a Saudi prince, according to a criminal complaint by the Diplomatic Security Service. The sultan purportedly wanted to buy a 30 percent interest in the resort hotel.

Two months later, his business partner, Carl Marden Williamson, introduced Gignac to Soffer and other executives at Turnberry as "Saudi Crown Prince Khalid bin Al-Saud." That May, Gignac booked a room at the Fontainebleau, using a credit card with a variation of the prince's name.

During his stay at the iconic Miami Beach hotel, Gignac tooled around in a 2016 Ferrari California. The luxury Italian sports car featured license plates that contained the words "diplomat" and the insignia associated with official U.S. diplomatic plates. He had purchased the fake plates on eBay.

Last August, Gignac continued to woo Soffer in his scheme to buy an interest in the hotel, inviting him to his Fisher Island penthouse apartment. The word "sultan" was on the front-door nameplate. During the visit, Gignac displayed an ornate box containing a letter purportedly from the Bank of Dubai, guaranteeing the availability of $600 million for the hotel investment deal. Gignac also showed off two of his luxury cars in the garage, both with purported diplomatic license plates.

In mid-August, Gignac flew with Soffer on his private jet to Aspen to discuss the hotel purchase. Soffer gave him an expensive gift — a Cartier bracelet worth tens of thousands of dollars — after one of Gignac's representatives demanded the gesture "because the honor of the sultan had been questioned," according to the indictment and one source. The circumstances of the slight to his integrity were not clear.

During the trip to Aspen, Gignac continued his masquerade as he kept saying he was required to check in with the State Department every few hours.

After they returned from Aspen, Gignac drove Soffer home in his Ferrari California.

"When [the developer] complained that Gignac was driving recklessly, Gignac responded that nothing would happen if he was pulled over because he had diplomatic immunity," according to the criminal complaint.

Over the course of events, Soffer "became increasingly wary of Gignac." One reason for the developer's suspicions: Gignac happily wolfed down bacon and pork products during meals, which as a devout Muslim prince should have been against his religion, according to a source with knowledge of the case.



IMG_5309.jpg

A screenshot of the Instagram account belonging to Anthony Gignac, who posed as a Saudi prince for years. Here, he shows off a luxury watch.

Instagram



Soffer asked the Fontainebleau hotel's private security team to investigate Gignac, leading to the discovery that his claim as a Saudi sultan was bogus and he was trying to leverage that status "to secure larges sums of money as well as various other material benefits," the criminal complaint says.

With his suspicions confirmed, Soffer tipped off the feds, setting off an investigation. Federal investigators reviewed Fisher Island's video footage of Gignac's diplomatic license plates on his Ferrari California and confirmed they were fake.

Gignac got busted in November when he flew from London to New York on a passport with another person's name. His arrest sent investigators with a search warrant to Gignac's Fisher Island residence. Inside, investigators with the Diplomatic Security Service found various business cards with Gignac's aliases and titles, such as "His Royal Highness," "Prince" and "Sultan."

Investigators also discovered fraudulent diplomatic license plates, a phony diplomatic security badge, unauthorized credit cards, thousands of dollars in cash, and financial documents in the name of a member of the Saudi Royal family.

The initial charges filed against Gignac's partner, Williamson, were dismissed in March because he died earlier this year.

Miami Herald staff writer David Ovalle contributed to this story.
 
Reminds me of a movie based on a true life incident, "Catch me if you can" starring leonardo dicaprio and tom hanks.
But i do remember somebody who got conned tens of billions from somebody who claim to be close to middle east royalties. And he got away with much more!

https://m.kinitv.com/video/62776O8
 
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