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

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

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

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

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

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

Boca Raton attorney Richard Dorfman's Tesla reached a speed of 104 mph seconds before the August 2022 crash that killed ...

Interim D.C. U.S. attorney Edward R. Martin, Jr., on Friday dismissed about 30 federal prosecutors who have worked on Jan. 6, 2021, Capitol riot cases over the past four years, undertaking a ...

Positions matter in intimate relationships — paid positions, that is. And according to a veteran divorce attorney, gents who work in three specific industries have the lowest propensities to ...

By law, all U.S. males aged 18-26 must register with the SSS under penalty of felony conviction and $250,000 fine under the Military Selective Service Act of 1917, Howell’s group noted in their ...

Iowa, on Wednesday described several FBI internal emails that appeared to discuss the early stages of the bureau's ...

The arguments follow 11 weeks of testimony in which jurors heard from 63 witnesses. Most notable among them was Michael Madigan himself. He testified for nearly 12 hours over four days earlier this ...