A Harare magistrate has issued a warrant of arrest for socialite Admire Mushambi, popularly known as Mama Vee, after he ...

An Idaho man, Shawn Cutting, is facing multiple charges for allegedly defrauding elderly investors through a Ponzi ...

Retail Ecommerce Ventures co-founders face SEC fraud charges for allegedly duping investors out of $112 million through bankrupt retail brand purchases.

A pair of e-commerce entrepreneurs who bought a number of well-known retail brands — including RadioShack, Modell's Sporting Goods and Pier 1 Imports — out of bankruptcy are accused of running a Ponzi ...

Charlene Tabet at a Burbank Unified School District board meeting in 2019. (Tim Berger / Burbank Leader) A former member of the Burbank Unified School District Board of Education is facing criminal ...