Elie Schwartz pleaded guilty to wire fraud for a $62.8 million investment fraud scheme, defrauding over 800 investors through ...

Elie Schwartz has pleaded guilty to wire fraud for his role in a multimillion crowdfunding scandal that sent shockwaves ...

Elchonon “Elie” Schwartz, a 46-year-old real estate executive from New York, has admitted to orchestrating a massive fraud ...

Elchonon Schwartz pleaded guilty to running a massive investment fraud scheme that raised $62.8M he spent on luxury items.

ATLANTA — The head of a Georgia real estate investment firm has pleaded guilty to a multi-million dollar fraud scheme that ...

The CEO of Nightingale Properties is scheduled to be sentenced by U.S. District Court Judge Steven Grimberg on May 19.

A New York City man has pleaded guilty to running a massive investment fraud scheme involving a planned commercial real ...

The Ten Commandments recall the Exodus. You are part of an extended family, the Israelites. It began with Abraham, from ...

"Companies must maintain their compliance commitments—notwithstanding any pause in enforcement by a single enforcement agency ...

The previous administration’s progressive lexicon has been swept away, replaced by a new official language of a bureaucracy ...

Josh Duhamel and Minka Kelly will star in a new modern western series "Ransom Canyon," for Netflix premiering April 17 ...

Arnold Britt resigned from the St. Louis Fire Department after stealing a wallet from a victim and was recently hired back.