DALLAS — Dallas Cowboys legend Emmitt Smith is tangled in a Ponzi scheme that has created a legal battle between the Hall of Famer, a North Texas businessman and a foreign investment firm under fire ...
Former Dallas Cowboys Pro Football Hall of Famer Emmitt Smith poses for photos on the blue carpet before the movie premiere of Netflix's America’s Team: The Gambler and His Cowboys at the Egyptian ...
Zach Horwitz's $650M Ponzi scheme duped 200+ investors, promising movie rights for Netflix & HBO. Facing 20 years for financial crimes, learn how he fooled Hollywood. Why France is in big economic ...
Nathan Fuller’s bid to erase debts collapsed because the court found he ran Privvy Investments as a Ponzi scheme, hid assets, and lied under oath. The U.S. Trustee Program (USTP) has secured a ...
ORLANDO, Fla. (WFLA)— An Orlando man was charged with organizing a $5.3 million Ponzi scheme that defrauded at least 10 people, the Attorney General James Uthmeier announced. Jerald Clawson was ...
Authorities allege that it was a massive fraud, a Ponzi scheme that bilked investors out of more than $400 million. A lawyer for the man accused of masterminding the scheme calls the allegations false ...
A Winter Park man could spend the rest of his life in jail, after state investigators say they caught him running a Ponzi scheme. The Florida Department of Law Enforcement has been following this case ...
Florida man accused of running Ponzi scheme A 74-year-old Florida man could spend the rest of his life in prison after state investigators accused him of operating a multi-million-dollar Ponzi scheme, ...
Attorney General James Uthmeier’s Office of Statewide Prosecution has charged Jerald Clawson, 74, of Orlando, with orchestrating a sophisticated Ponzi scheme that defrauded at least 10 victims out of ...
TALLAHASSEE, Fla. (CBS12) — Florida's top prosecutor says an Orlando man defrauded investors out of $5.3 million in a sprawling Ponzi scheme disguised as real estate deals. Florida Attorney General ...