Robin Fleming sues for $500 million over alleged bankruptcy fraud. Glenn Straub allegedly filed bankruptcy without owning Miss America. Fleming's lawsuit includes 32 claims, including fraud and ...

Matthew Gold, a bankruptcy partner at Kleinberg Kaplan ... then FTX misusing customer funds opens up the possibility for a securities fraud case. FTX would be "subject to SEC regulation about ...

Bankruptcy fraudsters too often escape capture because bankruptcy administrators do not have the financial resources to ...

The bankruptcy trustee for Girardi Keese is suing Joseph DiNardo and his law firm over their attempt to discharge a $7.5 million abetting fraud claim.

KEY TAKEAWAYS Shares of Nikola are tumbling around 33% in early trading Friday on a report by The Wall Street Journal that the electric truck maker is nearing a bankruptcy filing.According to The Wall ...

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A group of entrepreneurs in French-speaking Switzerland have each filed dozens of bankruptcies in the space of just a few years. But they were not d ...

BECKLEY, WV (WVNS) — A Raleigh County business owner who had hosted a shopping show on the QVC network was charged with ...

In a lawsuit, a former Corizon CEO describes the company's maneuver as "an old-fashioned bankruptcy fraud scheme." Hundreds of malpractice cases have now been stayed. Hector Garcia, a father of ...

The Cyber Security Bureau in Telangana, a state of India, has launched an investigation into a major fraud scheme involving ...

A 2011 study comparing Florida Lottery winners who were previously financially distressed found that winning the lottery only postponed their inevitable bankruptcy. Lottery winner Malcolm Ramsey ...

Robin Fleming sues for $500 million over alleged bankruptcy fraud. Glenn Straub allegedly filed bankruptcy without owning Miss America. Fleming's lawsuit includes 32 claims, including fraud and ...