The investigation has revealed that 30 people from Pune, Mumbai, Bengaluru, Kerala and Chennai had invested in his fake firm ...

Habba is a veteran of the Trump legal team that defended him against James’s now-upended civil fraud lawsuit. Alina Habba ...

Authorities say Mina Tadrus preyed on family, friends, and members of the Egyptian-American Coptic Christian community.

This is a Quick Blender tutorial on use Vertex Weight Proximity, Wireframe and Subdivision Surface Modifier in Blender 2.9 ...

Tadrus, 38, of Tampa, Fla., was sentenced in the U.S. District Court in Brooklyn, N.Y., on Monday to 30 months behind bars for running a $5.7 million fraud through his firm, Tadrus Capital. Judge ...

EminiFX founder Eddy Alexandre must pay $228 million after losing a court case for defrauding investors with a fake AI scam.

This recognition may limit or eliminate the charity’s legal obligation to issue a refund, particularly if the money has already been spent on the charity’s mission, the organization reasonably ...

Three distinguished alumni of the Rensselaer Polytechnic Institute (RPI) men’s hockey program were officially inducted into ...

For the tenth consecutive year, Turning Stone Resort Casino has been named the #1 Overall Best Gaming Resort in New York by ...

The Securities and Exchange Commission filed a complaint last Thursday in U.S. District Court for the Southern District of New York against Ryan Wear, owner of WaterStation Management and Creative ...

The New York Jets placed cornerback and special teams standout Kris Boyd on the season-ending injured reserve list on Monday ...