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

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 ...

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

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

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 ...

A long-awaited cryptocurrency fraud trial tied to Bermudian-based Arbitrade Ltd opened in a Miami federal court today, ...

Under the scheme, Live Well’s purported bond portfolio value grew from $50 million to over $500 million in just two years.

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