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  2. List of disbarments in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_disbarments_in_the...

    Former real estate developer and lawyer pleaded guilty to 18 counts of illegal campaign contributions, tax evasion, and witness tampering. [65] [66] Served 14 months at Federal Prison Camp, Montgomery in Alabama [67] [68] before being sent to a halfway house in Newark, New Jersey, to complete his sentence [67] [68] [69] and was released August ...

  3. Category:Defunct companies based in New Jersey - Wikipedia

    en.wikipedia.org/wiki/Category:Defunct_companies...

    Defunct technology companies based in New Jersey (2 P) R. Defunct New Jersey railroads (4 C, 172 P) S. Schering-Plough (1 C, 9 P)

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]

  5. Scam alert issued in New Jersey, as law enforcement ... - AOL

    www.aol.com/scam-alert-issued-jersey-law...

    Victims have lost up to $500,000 after falling for new scamming techniques.

  6. A liberal Facebook group that encouraged the boycotting of New Jersey businesses whose owners were believed to have supported President-elect Donald Trump shut down following intense backlash from ...

  7. How to spot debt collection scams: 8 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    8 warning signs of a debt collector scam Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these eight ...

  8. Protect yourself from internet scams - AOL Help

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

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...

  9. Dummy corporation - Wikipedia

    en.wikipedia.org/wiki/Dummy_corporation

    Raymond Davis, a former Blairstown, New Jersey committee member, diverted $46,000 in public funds into a dummy corporation. The self-created dummy corporation was a vehicle to conceal his identity while stealing funds from a municipal complex project. [16]