By Gary W. Marchese Jr. Flushing, NY (Feb 5) – The New York Mets, mostly the owners the Wilpons have a real mess on their hands. They are trying to…
Washington, D.C. (Oct 7) – Thursday signaled a sigh of relief for literally thousands of homeowners facing foreclosure. A bill to allow banks more flexibility in handling foreclosures was sent…
The Nigerian Police Force and the Economic and Financial Crime Commission have declared the Ex-governor of Delta State, Nigeria wanted dead or alive for embezzling 100 million US dollars from…
Passing herself off as an income tax preparer and owner of Elite Tax Service, Patsy Baker pleads guilty to one count aiding and assisting the filing of a false return.…
The Chairman of Ijebu North Local Government of Ogun state, Nigeria, Alhaji Tele Ogunjobi has been arrested over 45 million naira fraud with Skye Bank Plc of Nigeria in the…
At age 52, Thomas Joseph Petters made Minnesota history today receiving what is being called "the longest term of imprisonment ever ordered in a financial fraud case."…
Montreal man was convicted in federal court of conspiracy and mail and wire fraud using telemarketing scheme.…
Manhattan, New York – Earlier today, the Federal Bureau of Investigation, along with five other government agencies, announced the arrest of Charles J. Antonucci, Senior, ex-CEO of Park Avenue Bank.…