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  2. Scott W. Rothstein - Wikipedia

    en.wikipedia.org/wiki/Scott_W._Rothstein

    His second wife, Kimberly Wendell Rothstein, a 35-year-old real-estate agent, helped manage his properties, which also include part-ownership of an office building in Pompano Beach. He and Bova also owned Bova Ristorante, formerly long-time generational Italian family-owned Mario's of Boca, which shut down October 18, 2009.

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.

  4. Who's Behind Those Unsolicited Texts to Buy Your House?

    www.aol.com/whos-behind-those-unsolicited-texts...

    1. Scammers. If you’re getting a text message without a company associated with it — maybe from a random guy named “James” — it’s probably in your best interest to ignore it. “If ...

  5. Don Lapre - Wikipedia

    en.wikipedia.org/wiki/Don_Lapre

    Don Lapre. Donald D. Lapre (May 19, 1964 – October 2, 2011) [ 1] was an American multi-level marketing and infomercial salesman. His work involved product packages such as "The Greatest Vitamin in the World" and "Making Money Secrets". Lapre was criticized as selling questionable business plans that often did not work for his clients.

  6. Lexington attorney found guilty of defrauding $2M from ... - AOL

    www.aol.com/news/lexington-attorney-found-guilty...

    Taylor Six. February 6, 2023 at 4:35 PM. A Lexington lawyer faces prison time for defrauding his clients of $2 million by concealing information about real estate properties he was encouraging ...

  7. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure ...

  8. Satyam scandal - Wikipedia

    en.wikipedia.org/wiki/Satyam_scandal

    The Satyam Computer Services scandal was India's largest corporate fraud until 2010. The founder and directors of India -based outsourcing company Satyam Computer Services, falsified the accounts, inflated the share price, and stole large sums from the company. Much of this was invested in property. The swindle was discovered in late 2008 when ...

  9. Avery House (Fort Collins, Colorado) - Wikipedia

    en.wikipedia.org/wiki/Avery_House_(Fort_Collins...

    It was hoped that National Register listing would improve likelihood the house would be preserved, in face of high real estate prices and development pressure in Fort Collins. [2] In 1974, the Poudre Landmarks Foundation bought the house for $79,000. It is open for public tours on weekends year round.