419 scam (Advance-fee scam)

An advance-fee scam is a type of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum. If a victim makes the payment, the fraudster either invents a series of further fees for the victim, or simply disappears.

There are many variations on this type of scam, including 419 scam, Fifo’s fraud, Spanish Prisoner scam, the black money scam and the Detroit-Buffalo scam.The scam has been used with fax and traditional mail, and is now prevalent in online communications like emails.

Online versions of the scam originate primarily in the United States, the United Kingdom and Nigeria, with Ivory Coast, Togo, South Africa, the Netherlands, and Spain also having high incidences of such fraud. The scam messages often claim to originate in Nigeria, but usually this is not true. The number “419” refers to the section of the Nigerian Criminal Code dealing with fraud, the charges and penalties for offenders.

Edward Maurice “Ed” Mezvinsky

Edward Maurice “Ed” Mezvinsky (born January 17, 1937) is an American former politician and congressman. A Democrat, he represented Iowa’s 1st congressional district in the U.S. House of Representatives for two terms (1973–77).

Mezvinsky grew up in Ames, Iowa, and played high school football there. He received his law degree from the University of California, Hastings College of the Law (1965). After being elected to the Iowa Legislature (1968), he lost a race for Congress in 1970, then won in 1972. He made several unsuccessful U.S. Senate attempts in the 1980s.

In 2001, he was convicted of 31 charges of felony fraud, and served five years in federal prison.

In 2010, he became father-in-law to Chelsea Clinton.

Edward Maurice "Ed" Mezvinsky is an American former politician and congressman.
Edward Maurice “Ed” Mezvinsky is an American former politician and congressman.

Criminal activities

Beginning in the early 1990s, Mezvinsky used a wide variety of 419 scams. According to a federal prosecutor, Mezvinsky conned using “just about every different kind of African-based scam we’ve ever seen.” The scams promise that the victim will receive large profits, but first a small down payment is required. To raise the funds needed to front the money for the fraudulent investment schemes he was being offered, Mezvinsky tapped his network of former political contacts and dropping the name of the Clinton family to convince unwitting marks to give him money.

In March 2001, Mezvinsky was indicted and later pleaded guilty to 31 of 69 felony charges of bank fraud, mail fraud, and wire fraud. Nearly $10 million was involved in the crimes. Shortly after his indictment, he was diagnosed with bipolar disorder, but the judge at his trial disallowed a mental illness defense. He served his time at Federal Prison Camp, Eglin. Mezvinsky, Federal Bureau of Prisons # 55040-066, was released in April 2008. He remained on federal probation until 2011, and as of 2010 still owed $9.4 million in restitution to his victims.

Eaglevale Partners, LP

Eaglevale Partners, LP is a registered investment advisory firm located in New York, New York. The firm manages 4 accounts totaling an estimated $347 million in assets under management. Its operations include 10 employees and is categorized as providing investment advisory services to 10 clients.

Eaglevale Partners, LP
Eaglevale Partners, LP

Chelsea Victoria Clinton

Chelsea Victoria Clinton (born February 27, 1980) is the only child of former U.S. President Bill Clinton and former U.S. Secretary of State Hillary Clinton. Chelsea Clinton was a special correspondent for NBC News (2011–14) and now works with the Clinton Foundation and Clinton Global Initiative. Since 2011, she has taken on a prominent role at the Clinton Foundation, and has a seat on its board.

Clinton was born in Little Rock, Arkansas, during her father’s first term as governor. She attended public schools there until he was elected President and the family moved to Washington, D.C., where she began attending the private Sidwell Friends School. She received an undergraduate degree at Stanford University and later earned master’s degrees from Oxford University and Columbia University’s Mailman School of Public Health and a Doctor of Philosophy in international relations from the University of Oxford in 2014.

Clinton has worked for McKinsey & Company, Avenue Capital Group, and New York University and serves on several boards, including those of the School of American Ballet, Clinton Foundation, Clinton Global Initiative, Common Sense Media, Weill Cornell Medical College and IAC/InterActiveCorp.

In 2007 and 2008, Clinton campaigned extensively on American college campuses for her mother’s unsuccessful Democratic presidential nomination bid, introducing her at the August 2008 Democratic National Convention. Clinton married investment banker Marc Mezvinsky in 2010. They have a daughter and are expecting their second child in 2016.

On July 31, 2010, Clinton and investment banker Marc Mezvinsky (born December 15, 1977) were married in an interfaith ceremony in Rhinebeck, New York. Mezvinsky is the son of former members of Congress Marjorie Margolies-Mezvinsky and Edward Mezvinsky, and was raised in the Conservative Jewish tradition. The senior Clintons and Mezvinskys were friends in the 1990s and their children met on a Renaissance Weekend retreat in Hilton Head Island, South Carolina. They first were reported to be a couple in 2005, and became engaged over Thanksgiving weekend in 2009.

Following their wedding, the couple lived for three years in New York City’s Gramercy Park neighborhood, later purchasing a condominium in the Flatiron District of Manhattan for $10.5 million. Clinton and Mezvinsky have a daughter, Charlotte Clinton Mezvinsky (born 2014), and are expecting their second child in mid 2016.

Marc Mezvinsky

Marc Mezvinsky (born December 15, 1977) is an American investment banker, co-founder of hedge fund Eaglevale Partners, and the husband of Chelsea Clinton. Mezvinsky is the son of former members of Congress Marjorie Margolies-Mezvinsky (D-PA) and Edward Mezvinsky (D-IA), and was raised in the Conservative Jewish tradition.

Mezvinsky graduated from Stanford University in 2000 before working for eight years as an investment banker at Goldman Sachs. In 2011, he founded Eaglevale Partners.

In 2010, Mezvinsky married Chelsea Clinton in an interfaith ceremony in Rhinebeck, New York. The senior Clintons and Mezvinskys were friends in the 1990s; their children met on a Renaissance Weekend retreat in Hilton Head Island, South Carolina. They first were reported to be a couple in 2005, and became engaged over Thanksgiving weekend in 2009.

Coverage of the 2010 wedding reported the absence of Mezvinsky’s father, attributing the absence to strained family relations in the aftermath of his father’s acts of fraud committed toward Mezvinsky’s friends and family.

Following their wedding, the couple lived for three years in New York City’s Gramercy Park neighborhood, later purchasing a condominium in the Flatiron District of Manhattan for $10.5 million. Clinton and Mezvinsky have a daughter, Charlotte Clinton Mezvinsky (born 2014), and are expecting their second child in mid-2016.