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  2. BBB Reveals America's Most Complained-About Businesses - AOL

    www.aol.com/news/2012-03-02-bbb-reveals-americas...

    The Better Business Bureau just released some good news: In 2011, consumers consulted the BBB far more often than they did the year before, and they lodged fewer complaints. Surely that's a sign ...

  3. Better Business Bureau - Wikipedia

    en.wikipedia.org/wiki/Better_Business_Bureau

    The Better Business Bureau (BBB) is an American private, 501(c)(6) nonprofit organization founded in 1912. BBB's self-described mission is to focus on advancing marketplace trust, [2] consisting of 92 independently incorporated local BBB organizations in the United States and Canada, coordinated under the International Association of Better Business Bureaus (IABBB) in Arlington, Virginia.

  4. FCC warns of 50-state scam by fraudsters posing as mortgage ...

    www.aol.com/fcc-warns-50-state-scam-221235739.html

    Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, ...

  5. Lexington attorney found guilty of defrauding $2M from ...

    www.aol.com/news/lexington-attorney-found-guilty...

    A Lexington lawyer faces prison time for defrauding his clients of $2 million by concealing information about real estate properties he was encouraging them to invest in.

  6. Long firm fraud - Wikipedia

    en.wikipedia.org/wiki/Long_firm_fraud

    Long firm frauds have become significantly less common in recent years since it is no longer possible to operate for any length of time without leaving a significant paper trail. The name of the practice originated from the Kray twins' organized crime gang in 1960s London, known as "the Firm." The gang practiced both quick ("short") scams and ...

  7. Carl E. Douglas - Wikipedia

    en.wikipedia.org/wiki/Carl_E._Douglas

    Carl Edwin Douglas (born May 8, 1955) is an American civil rights, wrongful death, personal injury, employment, and criminal defense attorney specializing in police misconduct cases. He is best known for being one of the defense attorneys in the O. J. Simpson murder trial , who were collectively dubbed the " Dream Team ". [ 1 ]

  8. Marc Dreier - Wikipedia

    en.wikipedia.org/wiki/Marc_Dreier

    Kroft asks Dreier a question that was asked of Bernie Madoff, who many people find similarities with, about how someone could have kept up a scam for so long. Dreier noted that he had multiple stressors simultaneously that kept up his focus: the scam, a legitimate law business (funded by the scam), and his work as a practicing attorney.

  9. Legal Briefing: Major Law Firm Abetted 'Nigerian' Scam - AOL

    www.aol.com/news/2010-04-01-legal-briefing-major...

    A daily look at legal news and the business of law: Major Law Firm Helps "Nigerian" Scam Defraud Americans Two Baker Hostetler partners helped defraud nine investors of over $1 million in a ...