Personal Finance
DENVER - A Denver man allegedly defrauded people in a national Ponzi scheme involving more than $12 million that was supposed to go real estate investments, the Colorado securities commissioner said.
COLUMBIA, S.C. - Three South Carolina men accused of bilking investors out of millions made anyone with ties to law enforcement or attorneys leave their seminars, and threatened investors with $1 million in fines if they told anyone about the massive returns they were making, a former bookkeeper testified Tuesday.
NEW YORK - Four New York City homeowners have filed a lawsuit charging they were denied access to a federal home-refinancing program.
ORLANDO, Fla. - The engineer accused of fatally shooting one employee and wounding five others at the firm where he once worked is "very mentally ill" and crumbled under the stress of his divorce, bankruptcy and unemployment, his attorney said Saturday.
JACKSON, Miss. - A Mississippi woman has been sentenced to nearly three years in prison for hiding more than $255,000 from a bankruptcy trustee.
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- Plea deal ends 'Girls Gone Wild' founder tax case
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