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  2. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...

  4. Better Business Bureau - Wikipedia

    en.wikipedia.org/wiki/Better_Business_Bureau

    The Better Business Bureau (BBB) is an American private, 501(c)(6) nonprofit organization founded in 1912. BBB's self-described mission is to focus on advancing marketplace trust, [2] consisting of 92 independently incorporated local BBB organizations in the United States and Canada, coordinated under the International Association of Better Business Bureaus (IABBB) in Arlington, Virginia.

  5. Jon Stewart is getting slammed for ‘overvaluing’ his NYC home ...

    www.aol.com/finance/jon-stewart-getting-slammed...

    According to assessor records from 2013-2014, as reported by the New York Post, Stewart's former property was given an estimated market value of $1.882 million and an actual assessed value of ...

  6. Signature Bank - Wikipedia

    en.wikipedia.org/wiki/Signature_Bank

    From 2004 to 2014, its stock price rose 650 percent, a return 10 times the S&P 500 and double Silicon Valley Bank's parent, SVB Financial Group, the next highest-performing institution; a 2014 article in Crain's New York Business hailed Signature as "New York's most successful bank". [14] Signature Bank stock price

  7. My Honest Review of One of NYC’s Most Relaxing ... - AOL

    www.aol.com/lifestyle/honest-review-one-nyc-most...

    As stated in the press release, the QC NY Spa has been “refurbished and preserved to maintain the rich history of the local property while bringing it new life.” 20 Luxe NYC Spa Experiences ...

  8. Carleton H. Sheets - Wikipedia

    en.wikipedia.org/wiki/Carleton_H._Sheets

    The Better Business Bureau has reported hundreds of complaints from customers of Mr. Sheets and P.E.I., many of them contending that they were overbilled and had difficulties securing refunds. A few state attorney general offices say they have received a handful of similar complaints over the years. [2] Sheets died January 25, 2020.

  9. AOL Mail

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    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!