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On October 7, 2015, Burton Greenberg of Plantation, Florida, and Bruce Kane, an Ithaca, NY, CPA but resident of Fort Lauderdale, Florida, were arrested by the FBI for a 9-year Ponzi scheme that swindled investors out of over $10 million. The scam was operated under the name "Global Financial Fund 8, LLP".
Louis Jay Pearlman (June 19, 1954 – August 19, 2016) was an American music manager and scam artist. He was the person behind many successful 1990s boy bands, having formed and funded the Backstreet Boys. After their massive success, he then developed NSYNC.
50 years in federal prison. Scott W. Rothstein (born June 10, 1962) is an American disbarred lawyer, convicted felon, and the former managing shareholder, chairman, and chief executive officer of the now-defunct Rothstein Rosenfeldt Adler law firm. He funded an extravagant lifestyle with a $1.2 billion Ponzi scheme, one of the largest such in ...
June 27, 2024 at 3:52 PM. (Reuters) -The U.S. Justice Department has criminally charged 193 people, including 76 doctors, nurses and other medical professionals, with participating in health care ...
According to the video shared by Jones, a number of police unions, financial police, and Comitato Ascoltami —a group formed by individuals claiming to have suffered adverse reactions to COVID-19 ...
Florida authorities on Monday announced the arrests of three suspects in the slaying last month of the rapper Foolio — and said two remain at large — who were all charged with murder. The ...
Gretchen Stoughton Anthony (January 8, 1969 – March 21, 2020) was an American woman from Jupiter, Florida, who was murdered by her estranged husband, David Ethan Anthony, in the early morning hours of March 21, 2020. David Anthony had attempted to persuade Gretchen Anthony to travel with him to Costa Rica, where he believed they could escape ...
Prosecutors say Boeing will pay another $243.6 million fine, matching a fine it paid in 2021 for the same crime. The Justice Department says a conviction for fraud will hold Boeing accountable for ...