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  2. Coingate scandal - Wikipedia

    en.wikipedia.org/wiki/Coingate_scandal

    Coingate is a nickname [1] for the Tom Noe investment scandal in Ohio revealed in early 2005 in part by Toledo, Ohio newspaper The Blade.The Ohio Bureau of Workers' Compensation (BWC) invested hundreds of millions of dollars in high risk or unconventional investment vehicles run by people closely connected to the Ohio Republican Party who had made large campaign contributions to many senior ...

  3. How to spot a ‘scam PAC’ - AOL

    www.aol.com/spot-scam-pac-183818846.html

    The flood of cash into Vice President Harris’s campaign has ripened conditions for “scam PACs,” political committees that say they are raising money for candidates or causes but in reality ...

  4. Ohio Turnpike text scam asks motorists for toll payments ...

    www.aol.com/ohio-turnpike-text-scam-asks...

    "The Ohio Turnpike does not request its E-ZPass customers to make payments by text. Collections of unpaid tolls and/or toll violations do not occur by text either," according to the X post.

  5. The FTC says 'gamified' online job scams by WhatsApp and text ...

    www.aol.com/ftc-says-gamified-online-job...

    The Federal Trade Commission said there were no task scams in 2020, there were 5,000 in 2023 and then task scams quadrupled by the first half of 2024.

  6. AOL Mail

    mail.aol.com

    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!

  7. Dennis L. Montgomery - Wikipedia

    en.wikipedia.org/wiki/Dennis_L._Montgomery

    Dennis Lee Montgomery (born July 9, 1953) is an American software designer and former medical technician who sold computer programs to federal officials that he claimed would decode secret Al-Qaeda messages hidden in Al Jazeera broadcasts and identify terrorists based on Predator drone videos. [1]

  8. Mutual Benefits Corporation - Wikipedia

    en.wikipedia.org/wiki/Mutual_Benefits_Corporation

    Attorney Anthony Livoti Jr., the trustee for the investment accounts, was convicted in December 2013 and sentenced to 10 years in prison for conspiracy to commit fraud and money laundering, Attorney Michael McNerney pleaded guilty and received five years in prison. Peter Lombardi, the company's president, was sentenced to 20 years in prison.

  9. 74-year-old Ohio woman charged in armed robbery of credit ...

    www.aol.com/news/74-old-ohio-woman-charged...

    A 74-year-old woman charged in the armed robbery of an Ohio credit union last week is a victim of an online scam who may have been trying to solve her financial problems, according to her relatives.