‘Real Housewives’ Atlanta star’s husband pleads guilty in fraud scheme
The husband of Phaedra Parks has pleaded guilty to charges related to a bank fraud scheme.
Trustee files new lawsuits for Madoff victims’ recovery
A trustee has filed several new lawsuits to recover sums for Madoff victims.
SEC files fraud charges against 2 Canadians!
The U.S. Securities and Exchange Commission filed charges against two Canadians for fraudulent stock sales scheme. The federal lawsuit filed by government lawyers in New York alleges pump-and-dump scheme against the two suspected con men. New York government lawyers with the U.S. Securities and Exchange Commission file fraud charges against two Canadian men. New York, […]
2 Kentucky product liability lawyers steal millions!
Two disbarred Kentucky product liability attorneys were found guilty of stealing from a $200 million diet-drug settlement fund. U.S. District Judge sentenced the Kentucky trail lawyers who litigated fen-phen product liability claims to 20 and 25 years in prison. Two Kentucky product liability attorneys convicted of a fraud scheme from stealing millions from a settlement […]