fraud

Man Accused of Massive Ponzi Scheme to Remain in Jail to Await Trial

R. Allen Stanford, former Texas financier, tried to post bond and be released from jail while awaiting trial, but was…

Good morning everyon! Today is Tuesday, August 24th. Here's a quick recap of yesterday's stories. The “Tax Lady’ Roni Deutch…

“Tax Lady’ Roni Deutch was slapped with a $34 million lawsuit for fraud by California Attorney General Jerry Brown on…

Willie Shepherd, formerly of Kamlet Shepherd & Reichert LLP., has been caught in a lie about the percentage of women…

Good morning everyone! Today is Thursday, March 25, and here's a look back at yesterday's news... Rosenfeld, Meyer & Susman…

There is a new wave of lawsuits filed in Santa Clara County in the wake of failed Silicon Valley Tech…

A former partner at DLA Piper and Duane Morris, Rudy Lim, was convicted of fraud and sentenced to two months…

Local success story and Greenberg Traurig partner Mark J. McCombs has been charged with stealing more than $1 million in…

Angelo Mozilo, the former CEO of Countrywide Financial Corp., has hired prominent Washington, D.C. based lawyer Brendan Sullivan to help…

Good morning everyone! Today is Wednesday, February 24, and here's a look back at yesterday's stories... Curtis Mallet reports an…

On Friday, U.S. Attorney Rod J. Rosenstein announced a new effort to fight against mortgage fraud in the state of…

On Monday, after upsetting Bruce Springsteen and many of his fans, Ticketmaster agreed to make changes in its online ticket…