Richmond Real Estate Professionals Hit with $300K in Fines in Fraudulent Property Sale
Real estate professionals and a brokerage are facing hefty fines totaling over $300,000 in connection to the unauthorized sale of
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Fraud
Atlanta Lawyer and Former Police Officer Found Guilty of $7 Million Covid Relief Fraud
Shelitha Robertson, an Atlanta lawyer and business owner who was also formerly employed as a police officer and attorney by
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British Man Accused of Creating Ponzi Scheme That Targeted Wine Collectors Pleads Not Guilty
In a New York court on Saturday, British national Stephen Burton, 58, pleaded not guilty to charges of orchestrating a
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$100 Million Deli? Ex-Convict Pleads Guilty In New Jersey Stock Fraud Case
A former stockbroker and ex-convict from North Carolina, James Patten, pleaded guilty to securities fraud in connection with a scheme
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Nikola Founder Trevor Milton Gets 4 Years for Deceiving Investors
Trevor Milton, the founder of electric and hydrogen-powered truck manufacturer Nikola (NASDAQ: NKLA), has been sentenced to four years in
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The Next SBF? Charlie Javice Charged With Fraud After Selling Financial Aid Startup ‘Frank’ to JPMorgan
Charlie Javice, the founder behind student loan startup Frank, is facing criminal charges related to alleged financial fraud related to
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