A Michigan financial advisor charged with insurance fraud will stand trial, according to the Michigan Attorney General's office. Todd Bernstein, 67, of Birmingham, appeared in the 6th Circuit Court in ...
A former financial advisor in the Seattle area was sentenced to 32 months in prison Friday for a wire fraud scheme that stole $531,411 from a client’s trust account over roughly six years. Michael P.
Isaiah Williams, 33, was arrested in Florida in June for his alleged involvement in the theft of almost $2.6 million from ...
Former Miami Dolphins Pro Bowl safety Reshad Jones has been awarded $9.5 million in a lawsuit settlement with Merrill Lynch ...
Jared Eakes faces up to 50 years in prison and has agreed to forfeit nearly $7.5 million of ill-gotten gains through his plea agreement.
Ian Gregory Bell, 36, was sentenced to prison and must pay restitution after duping dozens of clients with promises of “no-risk” returns. By Tracey Longo A former Colorado investment advisor who once ...
Musician Calvin Harris has accused his longtime financial advisor of stealing $22.5 million in a bid to fund a "boondoggle" real estate scheme that was touted as a creative space for artists in Los ...
WILMINGTON, Del., Sept. 30, 2025 (GLOBE NEWSWIRE) -- A new report from Cornerstone Advisors, “The Fraud Experience: A Key Banking Relationship Differentiator,” commissioned by Quavo Fraud & Disputes, ...