Lawyers defending the "Granite Gangster," Charles Ogden, of Ormond Beach, rested without having him take the stand in his ...

Attorneys argue Mark Janbakhsh's culpability comes down to when he knew about false loan entries his company provided to a ...

Ormond Beach resident Charles D. Ogden is on trial, accused of scamming hurricane victims by promising, but failing, to fix ...

Mr Killick, also known as Marc Cole, stands accused of leaving dozens of customers' homes in disarray after failing to ...

Nearly eight years later, Auto Masters' former owner Mark Janbakhsh, who also founded beloved South Nashville cultural center ...

A builder accused of fraud amounting to more than £2m spent £28,650 on a Rolex watch while being chased for payment by ...

An Ormond Beach man who calls himself the "Granite Gangster" is going on trial July 28 on charges of fraud, theft and ...

AS the electoral fraud trial continued on Wednesday, several witnesses were brought to the Ashmin’s Building, which, during the 2020 election was known as the ...

ACTING Chief Magistrate Faith McGusty has ruled that members of the media will be permitted to film the parties entering and ...

A long-awaited cryptocurrency fraud trial tied to Bermudian-based Arbitrade Ltd scheduled to open in a Miami federal court ...

Investors claim Chris Marco held himself out to be a leprechaun who could take them to a pot of gold. But it was a flimsy ...

The judge, Mojisola Dada, ruling on Wednesday, said she was constrained to grant the application due to pending appeals ...