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

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 ...

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 ...

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 ...

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 ...

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 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 ...

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 ...