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 ...

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 ...

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 ...

SCHEME. SARAH, LORI, DARRELL, HEATHER HELLER’S ARREST COMES JUST ONE WEEK AFTER FOUR MANAGERS OF HIS COMPANY, PRESTIGE INVESTMENT GROUP, HAD A CLASS ACTION LAWSUIT FILED AGAINST THEM. THREE OF THOSE ...

A Winter Park man was recently arrested for his role in a multimillion-dollar Ponzi scheme, the Florida Department of Law Enforcement announced Wednesday. The charges were the second major allegation ...

Recently, I got a call from a client asking us to evaluate an investment. It had similarities to other pitches, but this one had a twist. The pitch offered guaranteed returns of 12% to 18% by ...

A Pendleton man was sentenced to 13 years in federal prison for running a Ponzi scheme and stalking. Michael J. French was ordered to pay $14 million in restitution for defrauding investors. French ...

William Santor charmed the movie world and turned the Cayman Islands into his own filmmaking paradise — one built on an allegedly massive fraud. As his scam unraveled, investors lost millions, but it ...

This is New Mexico Crime Files – Taking it from the streets, then to the courtroom, to finally answering “where are they now?”. Each week, KRQE News 13 anchors Dean Staley and Jessica Garate bring you ...

YEARS. INVESTORS HAVE FILED A CLASS ACTION LAWSUIT AGAINST THE BUSINESS PARTNERS OF A LANCASTER COUNTY MAN ALLEGEDLY INVOLVED IN A $700 MILLION PONZI SCHEME. THE LAWSUIT ALLEGES THAT DARRELL HELLER ...