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  2. Gina Champion-Cain - Wikipedia

    en.wikipedia.org/wiki/Gina_Champion-Cain

    Champion-Cain was born in 1965 in Port Huron, Michigan. [4] She received her early education from Pioneer High School. [5] She earned a double major in philosophy and political science from the University of Michigan in 1987, followed by a master's degree in business administration from the University of San Diego in 1994.

  3. Operation Bullpen - Wikipedia

    en.wikipedia.org/wiki/Operation_Bullpen

    In the 1990s, Operation Foulball in San Diego began uncovering widespread forgeries of baseball memorabilia. After the FBI became aware that a large forgery ring was operating, they launched a joint investigation with the Internal Revenue Service (IRS). [1] Wayne Bray, a memorabilia shop owner, met master forger Gregory Marino in 1994.

  4. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In the 1980s in San Diego, California, J. David & Company, a purported currency and commodity trading and investing operation named after its founder, J. David Dominelli, a withdrawn and shy currency and commodity trader, was revealed to be a Ponzi scheme which took in $200 million and returned $120 million to investors, leaving a net loss of ...

  5. In the second quarter of 2020, the average rent in San Diego County was $1,926, reflecting a 26% increase over three years, according to the San Diego Union-Tribune.

  6. San Angelo police warn of scam impacting oil field, gas ...

    www.aol.com/san-angelo-police-warn-scam...

    The San Angelo Police Department is warning the public about a scammer targeting businesses in the oil field and gas supply sectors. "An individual, posing as a legitimate buyer, has been ...

  7. Robbins Geller Rudman & Dowd LLP - Wikipedia

    en.wikipedia.org/wiki/Robbins_Geller_Rudman...

    The National Law Journal named Randall J. Baron as a 2016 M&A Trailblazer. [24] The National Law Journal named the firm to its "Elite Trial Lawyers" finalist list in 2014-2016 and 2018, [25] [26] [27] named the firm as the Securities Winner for 2016, [28] and named the firm to its "Plaintiffs' Hot List" for 2004-2009, 2011, 2013-2014.

  8. Trump University - Wikipedia

    en.wikipedia.org/wiki/Trump_University

    In 2011, the company became the subject of an inquiry by the New York Attorney General's office for illegal business practices, which resulted in a lawsuit filed in August 2013. [6] An article in the National Review called the organization a "massive scam". [7] Trump University was also the subject of two class actions in federal court. The ...

  9. Crowd crush kills 35 children at funfair in Nigeria, police say

    www.aol.com/crowd-crush-kills-35-children...

    At least 35 children were killed and six others critically injured in a crowd crush at a funfair in the Nigerian city of Ibadan on Wednesday, police said.