Solomon Lichtenstein faces five years for defrauding investors through his hedge fund while misusing their money for personal use ...
Such protracted legal disputes show why finding the right M&A partner or new firm destination on the recruiting trail involves so much more than securing the biggest check, accord ...
A man has been convicted for his role in a multimillion-dollar tax refund fraud scheme. A federal judge found Christopher Dowtin, 49, of Georgia, guilty of wire fraud and theft of public funds, ...
The lender for a Southbridge hotel and conference center claims developer improperly transferred assets to other companies he ...
Billionaire Ronald Burkle is suing political power broker Darius Anderson, accusing his former protégé of cheating him out of millions of dollars in profits from a lobbying firm he invested in.
Ron Burkle accused Anderson of paying himself potentially more than $20 million from business accounts that Burkle contends should have been used to compensate his partners.
Los Angeles-based Darryl Cohen faces 20 years in prison for a scheme to defraud NBA players Chandler Parsons, Courtney Lee ...
Money demands precision. Algorithms promise precision. That sounds like a perfect match—until you realize that your tax return and your retirement account don’t just require math. They require ...
Money demands precision. Algorithms promise precision. That sounds like a perfect match—until you realize that your tax return and your retirement account don’t just require math. They require ...
The billions spent on the state’s wildly condemned right-to-shelter law triggered SNAP fraud so widespread it even left new migrants with empty EBT cards, a food stamp official tells the Herald. This ...
CEDAR RAPIDS, Iowa (KCRG) - Property fraud can happen without homeowners even knowing their homes have been stolen, and Linn County officials said it’s a growing trend across the nation. The Linn ...
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