The long-time real estate developer – perhaps best known in the Roanoke Valley for his marriage to the late movie star Debbie ...

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 ...

A Miami-based entrepreneur was pushed to the brink of bankruptcy due to a nine-month-long freeze on his $65,000 by Chase Bank ...

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 ...

Hamlett, 89, is believed to be the oldest person charged with a felony in the recent history of Roanoke's federal court.

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

Keith Douglas Freeman, 45, of Orland Park has been charged with bankruptcy fraud involving making false statements in his ...

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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 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.

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

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 ...