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  2. Balboa Capital Corporation - Wikipedia

    en.wikipedia.org/wiki/Balboa_Capital_Corporation

    After a sales growth of 2,652% between 1988 and 1992, Balboa Capital ranked #67 on Inc. Magazine's 1993 list of the 500 fastest growing private businesses in the country, and in 1997, the company was listed as #108 by Inc. [3] [13] [14] Also in 1997, Byrne was one of ten Orange County executives who received entrepreneurship awards from the Ernst and Young accounting firm. [2]

  3. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.

  4. Samuel Israel III - Wikipedia

    en.wikipedia.org/wiki/Samuel_Israel_III

    Samuel Israel III (born July 20, 1959) [1] is an American fraudster and former hedge fund manager for the Bayou Hedge Fund Group, which he founded in 1996.In 2008, Israel was sentenced to 20 years in prison and ordered to forfeit $300 million for defrauding his investors.

  5. Bayou Hedge Fund Group - Wikipedia

    en.wikipedia.org/wiki/Bayou_Hedge_Fund_Group

    The Bayou Hedge Fund Group (1996-2006) was a group of companies and hedge funds founded and headed by Samuel Israel III.Approximately $450m was raised by the group from investors, who were defrauded from nearly the start with funds being misappropriated for personal use.

  6. Five more possible cronies of Broward’s ‘Mother Teresa ...

    www.aol.com/five-more-possible-cronies-broward...

    Instead, Garcia’s admission with her guilty plea says MJ Capital operated as a Ponzi scheme from June 2020 through August 2021. Of the $196 million raised, only $923,000 was used for MCAs.

  7. BCC Funding XIV LLC, Series 2018-1 -- Moody's upgrades ... - AOL

    www.aol.com/news/bcc-funding-xiv-llc-series...

    Rating Action: Moody's upgrades three notes issued by Balboa Capital CorporationGlobal Credit Research - 25 Mar 2021New York, March 25, 2021 -- Moody's Investors Service, ("Moody's") has upgraded ...

  8. The CEO of a Broward company used for a $250 million Ponzi ...

    www.aol.com/ceo-broward-company-used-250...

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  9. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.