Fraud Charges

Cambodia ambassador to South Korea faces fraud charges

Cambodia envoy to Seoul is facing corruption charges for abusing power, embezzlement and misuse of p...

Apr 11, 2016 10:33 PM EDT

Agape World former broker Jason Keryc sentenced to 9 years in jail over Ponzi scheme

Agape World's former broker, Jason Keryc, was sentenced to nine years in prison and penalty of $179 ...

Feb 26, 2016 10:41 AM EST

Donald Trump Lawsuit: NY Attorney General Eric Schneiderman Accuses 'Trump Institute' as a Fraud; Mogul Fires Back (Video)

Donald Trump has been sued by New York Attorney General Eric Schneiderman over claim that the real e...

Aug 27, 2013 01:27 PM EDT

Lenny Dykstra: Ex Major League Baseball Superstar Reportedly Will Be Released from California Prison This Sunday (Video)

Former baseball star Lenny Dykstra is reportedly being released from a California prison this coming...

Jun 14, 2013 03:43 PM EDT