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  2. Ave Maria Mutual Funds - Wikipedia

    en.wikipedia.org/wiki/Ave_Maria_Mutual_Funds

    The first of its funds was established in 2001. As of December 31, 2023, the Ave Maria Mutual Funds had $3.1 billion in assets under management.. The largest funds by assets under management are Ave Maria Rising Dividend Fund (Ticker: AVEDX), the firm's flagship fund; Ave Maria Growth Fund (AVEGX) and Ave Maria Value Fund (AVEMX).

  3. Tom Monaghan - Wikipedia

    en.wikipedia.org/wiki/Tom_Monaghan

    There are now five Ave Maria Mutual Funds. They are described as targeted at investors seeking to place their money in companies whose operations are in keeping with the core teachings of the Catholic Church. The fund calls their shareholders "morally responsible investors". The funds are open to individual investors with a $1,000 minimum ...

  4. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    The scam was operated under the name "Global Financial Fund 8, LLP". In February 2016, Greenberg pleaded guilty, and in December 2016, Kane also pleaded guilty, and both were sentenced to 97 months (8 years and 1 month) in federal prison for wire fraud.

  5. 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.

  6. A widow in Rhode Island sent $60,000 while under the impression she was helping a general ship his belongings to the United States, feds said.

  7. Is AVA A Good Stock To Buy According To Hedge Funds? - AOL

    www.aol.com/news/ava-good-stock-buy-according...

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  8. Scammers used doll faces to secure in Covid pandemic aid in ...

    www.aol.com/scammers-used-doll-faces-secure...

    The scam using doll faces to create false IDs made up a small part of the estimated $80bn in fraud connected to the Paycheck Protection Program (PPP), according to The Messenger.

  9. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...