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

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 scheme that misled over 800 investors and caused devastating financial harm.

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

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

How many Broadway shows has Richard Kind been in? Richard Kind has appeared on Broadway in 9 shows. How many West End shows has Richard Kind been in? Richard Kind has not appeared in the West End.

rarely has there been one with less basis in reality than that being conducted against Human Rights Law Centre legal director and Jewish Council of Australia executive officer Sarah Schwartz.

Trump appointee Ed Martin was a promoter of his "Stop the Steal" campaign. The acting U.S. Attorney for Washington, D.C., has initiated a "review" into the office's prosecutions of the more than ...

Jan. 18), Peter H. Schwartz regrettably errs on several significant counts. While it is true that the natural law is indeed a foundational truth underlying Catholic moral teaching, it is an ...

Christopher Schwartz from iSeeCars Ltd in Christchurch has had more Motor Vehicle Disputes Tribunal rulings made against him. Photo / Google Maps / Supplied A former car dealer with a history of ...

By Alan Feuer Criminal justice reporter A little over two years ago, prosecutors in the U.S. attorney’s office in Washington obtained a landmark conviction against Stewart Rhodes, the leader of ...

The top lawyer at Elon Musk’s Department of Government Efficiency said he is leaving just days after President Trump’s return to the White House. Bill McGinley, whom Trump appointed as DOGE ...