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In the News

In the News

February 10, 2014 | Law 360

The managing director of private equity firm The Camelot Group and an associate have been charged with stealing about $9.3 million in investor funds, prosecutors said Monday,...

February 06, 2014 | New York Times

The owner and two executives of the WJB Capital Group were arrested on Thursday and charged with defrauding at least 15 investors out of more than $11 million...

January 29, 2014 | Wall Street Journal

New York County District Attorney Cyrus R. Vance Jr. took aim at digital currency exchanges Wednesday, saying they should be required to obtain money-...

January 28, 2014 | Associated Press

Authorities say a New York City travel agent has admitted she ripped off fellow Dominican immigrants on plane tickets to their homeland.The Manhattan district attorney’s...

January 21, 2014 | New York Daily News

A U.S. Naval Academy grad duped friends and former classmates out of more than $1 million in a Ponzi scheme that funded a lavish lifestyle, officials said...

January 21, 2014 | Reuters

Thirteen people were indicted for swiping credit card and ATM information from gas pumps in Texas, Georgia and South Carolina, and using the data to steal more than $2...