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  2. John Donald Cody - Wikipedia

    en.wikipedia.org/wiki/John_Donald_Cody

    2010 Wanted poster issued by the Ohio Attorney General before "Thompson" was known to be Cody. In August 2010, Ohio Attorney General Richard Cordray announced that a nationwide arrest warrant had been issued for the man known as Bobby Thompson, who had stolen the identity and Social Security Number of a victim who was not connected to the USNVA ...

  3. Graham Ivan Clark - Wikipedia

    en.wikipedia.org/wiki/Graham_Ivan_Clark

    Clark is widely regarded as the "mastermind" of the 2020 Twitter account hijacking, [4] [5] an event in which Clark worked with Mason Sheppard and Nima Fazeli to compromise 130 high-profile Twitter accounts to push a cryptocurrency scam involving bitcoin along with seizing "OG" (short for original) usernames to sell on OGUsers.

  4. 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 ...

  5. Ohio Housing Finance Agency warns Ohioans about scam ... - AOL

    www.aol.com/ohio-housing-finance-agency-warns...

    The Ohio Housing Finance Agency is warning Ohioans about a scam page on Facebook claiming to have opened a wait list for sought-after Section 8 vouchers and public housing assistance.

  6. Horrifying moment phone scam victim, 81, pulls gun on ... - AOL

    www.aol.com/news/horrifying-moment-phone-scam...

    An 81-year-old Ohio man has been charged with murder after allegedly gunning down an Uber driver who arrived at his home as part of a phone scam he also fell victim to.. William Brock is accused ...

  7. Ohio Uber driver shot and killed by elderly man agitated by ...

    www.aol.com/ohio-uber-driver-shot-killed...

    A scam call made in Ohio last month resulted in the death of 61-year-old Loletha Hall, an Uber driver who was instructed to pick up a package at a residence. Homeowner confused after scam call ...

  8. Martin Frankel - Wikipedia

    en.wikipedia.org/wiki/Martin_Frankel

    He was first tried and sentenced in Germany to three years in jail for passport fraud. He was then extradited to the U.S. in 2001. [2] Monsignor Colagiovanni was arrested in Cleveland, Ohio on August 30, 2001. [8] In May 2002, Frankel pleaded guilty to 24 federal counts of securities fraud, wire fraud, and related racketeering and conspiracy. [2]

  9. Jonathan Lee Riches - Wikipedia

    en.wikipedia.org/wiki/Jonathan_Lee_Riches

    Jonathan Lee Riches is a convicted fraudster known for the many lawsuits he has filed in various United States district courts. [1] Riches was incarcerated at Federal Medical Center, Lexington, Kentucky, for wire fraud under the terms of a plea bargain.