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Mets lawsuit unsealed in Federal Court

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…

Homeowners See Some Relief as Obama Kills Foreclosure Bill

Homeowners See Some Relief as Obama Kills Foreclosure Bill

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…

Nigerian Ex-Governor Wanted Dead or Alive

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…

Georgia Woman Pleads Guilty to Tax Violations

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.…

Nigerian Local Government Chairman Arrested over 45 Million-naira Bank Fraud

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…

$3.7 Billion Dollar Ponzi Con Artist Sentenced to 50 Years

$3.7 Billion Dollar Ponzi Con Artist Sentenced to 50 Years

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."…

Guilty As Charged | Canadian Man Bilks $2.3 Million From Victims

Montreal man was convicted in federal court of conspiracy and mail and wire fraud using telemarketing scheme.…

Park Avenue Bank CEO Arrested for TARP Fraud

Park Avenue Bank CEO Arrested for TARP Fraud

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.…

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