'The opposite of justice': Nearly 3 years after conviction real estate fraudster still free
Bert Whalen and his then-partner, former Fox & Friends co-host Clayton Morris, have been accused of running a real estate Ponzi scheme.
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Bernie Madoff's Final Victims Receive Their Payout After 15 Years
Did you know that Bernie Madoff's Ponzi scheme is considered the largest financial fraud in history? And did you know that nearly 41,000 victims from 127 countries have now received their final ...
Case Closed: Allen Stanford, Architect of Massive Ponzi Scheme, Owes $5.9 Billion
A Texas judge concludes there is “no just reason for delay” in wrapping up the case, which dates back to 2009.
Frank founder Charlie Javice jury can't hear what she thought of Theranos fraudster Elizabeth Holmes: judge
Charlie Javice, the founder of the now-shuttered college financial aid startup Frank, is set to stand trial this month on ...
How the Court of Public Opinion Should Factor Into Litigation Strategy
Crisis management professionals at Sitrick and Company featured Matthew Schwartz, the newly minted chairman of Boies Schiller ...
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Commisso busted in court for using burner Twitter accounts
The billionaire Fiorentina owner posted some awful things on what he thought were anonymous social media pages.
Stacy Horn's 6 favorite works that explore the spectrum of evil
Stacy Horn 's forthcoming book, " The Killing Fields of East New York ," reveals how a 1970s white-collar crime spree transformed a Brooklyn neighborhood into the city's deadliest. Below, Horn ...