Ponzi scheme

Federal Prosecutors Indict Ari Lauer for Role in DC Solar’s Massive Ponzi Scheme

In a significant development, federal prosecutors in Sacramento, California, have formally indicted Ari Lauer, the former outside counsel for DC…

Summary: A former Hunton & Williams partner who disappeared 20 years ago for committing fraud pleaded guilty in another fraudulent…

Summary: The trial against accused sex offender Jeffrey Epstein has been granted a delay by the appeals court. The famed…

Summary: Blank Rome is settling a lawsuit filed by investors alleging the law firm was involved in a real estate…

Summary: First accused of sexual harassment in addition to participating in a Ponzi scheme, Texan Senator Uresti is now accused…

Summary: A federal judge denied Texas Democratic Senator Carlos Uresti’s plea to dismiss one of the 22 charges against him.…

Summary: Federal prosecutors claim notorious Ponzi scheme mastermind Scott Rothstein lied to them and does not deserve a reduced prison…

Summary: Monday kick-started the beginning of Martin Shkreli's criminal trial. Martin Shkreli has earned the nicknames "Pharma Bro" and "The…

Summary: Paul Manafort and Jeffrey Yohai are being investigated by the FBI for Yohai's bad real estate deals. Paul Manafort…

Summary: Paul Manafort's son-in-law allegedly screwed Dustin Hoffman out of $3 million in a shady real estate deal. Academy Award-winning…

Summary: A Florida man was found guilty of murdering law partner, Melissa Britt Lewis. After less than two hours of…

Summary: After Allen Stanford’s billion dollar Ponzi scheme was uncovered in 2009, investors are finally getting some of their money…