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2. List of Ponzi schemes - Wikipedia

   en.wikipedia.org/wiki/List_of_Ponzi_schemes

   Judge Robert W. Sweet sentenced him to 20 years in prison, plus a $1 million fine and $463 million in restitution. He settled a civil suit with the U.S. Securities and Exchange Commission for $60 million. [35] [36] He briefly was the owner of the New York Post. At the time the SEC considered the fraud to be "one of the largest Ponzi schemes in ...

3. List of country calling codes - Wikipedia

   en.wikipedia.org/wiki/List_of_country_calling_codes

   376 – Andorra (formerly 33 628) 377 – Monaco (formerly 33 93) 378 – San Marino (interchangeably with 39 0549; earlier was allocated 295 but never used) 379 – Vatican City (assigned but uses 39 06698). 38 – formerly assigned to Yugoslavia until its break-up in 1991. 380 – Ukraine. 381 – Serbia.

4. Carding (fraud) - Wikipedia

   en.wikipedia.org/wiki/Carding_(fraud)

   Carding is a term of the trafficking and unauthorized use of credit cards. [1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [2]

5. Two more troopers tied to Karen Read case are under ... - AOL

   www.aol.com/news/two-more-troopers-tied-karen...

   Two more Massachusetts state troopers linked to the Karen Read case are under an internal affairs investigation after her trial, which included allegations of a law enforcement effort to frame ...

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   You can find instant answers on our AOL Mail help page. Should you need additional assistance we have experts available around the clock at 800-730-2563.

7. Employee returns stolen $200 ... 15 years later

   www.aol.com/article/2014/07/08/employee-returns...

   A confession and payback ...15 years later. Pamela Hedges and her husband Gibbs have owned a sports bar in Nebraska for 30 years. They said they recently got a letter from an employee who worked ...