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Newport Beach Principal Gets Probation for $14M Real Estate Scam
The Real Deal· 16 hours agoLouis Zimmerle, 64, a co-owner of BNZ Capital, was sentenced to five years probation after pleading...
'He can easily hide or dispose of property': Inside riverfront exec William Smith's business empire
Detroit News· 13 hours agoThe records also illustrate Smith's ascent to chief financial officer during nearly two decades at...
Charlotte man sentenced in horrific real estate fraud scheme, resulting in some victims becoming...
WJZY via Yahoo Finance· 6 days agoA Charlotte man has been sentenced to six and a half years in federal prison for his role in a real...
Charlotte man sentenced for real estate fraud scheme that targeted Hispanic communities
WCNC Charlotte· 6 days agoThe man misled sellers and buyers by promising to take over mortgage payments. Instead, prosecutors...
Florida is a hotbed for cybercrimes. Here are 8 ways to avoid them. - Jacksonville Business Journal
The Business Journals· 6 days agoFrom cyberbullying to sophisticated phishing schemes, the landscape of cyber threats is...
“We were scammed”
Mother Jones· 20 hours agoThe saga of Guo Wengui—the Chinese mogul-turned-MAGA-influencer who is on trial in Manhattan federal court—involves an international political movement...
Indianapolis woman sentenced to over 5 years for fraud, tax evasion
WISH-TV Indianapolis· 3 days agoAn Indianapolis woman was sentenced to spend five and a half years behind bars for stealing $2.3...
Key Witnesses and Players In Hunter Biden’s Federal Gun Case
US News & World Report· 3 days agoThe long-awaited federal gun case against Hunter Biden in Delaware began Monday morning with jury selection. Hunter, the youngest son of President Joe Biden, is facing three criminal counts ...
Prosecutors zero in on Sen. Bob Menendez’s relationship with his wife | CNN Politics
CNN.com· 7 days agoThey had only been dating for a few months, but Nadine Arslanian, who would eventually become Sen....
Chad Daybell is sentenced to death in triple-murder case | CNN
CNN.com· 3 days agoChad Daybell was sentenced to death Saturday upon the recommendation of the jury that convicted him...
