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Amit Mathur, founder and former president of Entrust Capital Management of Worcester, was convicted last May Amit Mathur, founder and former president of Entrust Capital Management of Worcester, was convicted last May

Amit Mathur, founder and former president of Entrust Capital Management of Worcester, was convicted last May. He wants a new trial and is ch...

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Nancy Jean Siegel, 61, was convicted in March of second-degree murder, witness tampering, theft of government benefits, identity theft Nancy Jean Siegel, 61, was convicted in March of second-degree murder, witness tampering, theft of government benefits, identity theft

Nancy Jean Siegel, 61, was convicted in March of second-degree murder, witness tampering, theft of government benefits, identity theft and o...

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Rafeal Heard, 34, of Cleveland, is charged with bank fraud and failing to appear in federal court Rafeal Heard, 34, of Cleveland, is charged with bank fraud and failing to appear in federal court

Rafeal Heard, 34, of Cleveland, is charged with bank fraud and failing to appear in federal court. U.S. postal inspectors say Heard gets oth...

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Fairfield Greenwich Group, the hedge fund that steered $7 billion to Bernard Madoff, faces new claims of fraud by investors Fairfield Greenwich Group, the hedge fund that steered $7 billion to Bernard Madoff, faces new claims of fraud by investors

Fairfield Greenwich Group, the hedge fund that steered $7 billion to Bernard Madoff, faces new claims of fraud by investors who previously a...

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Metro Dream Homes was founded by Andrew Hamilton Williams Jr. Metro Dream Homes was founded by Andrew Hamilton Williams Jr.

Metro Dream Homes was founded by Andrew Hamilton Williams Jr., who used some of the $50,000 minimum payments provided by home owners to cove...

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Ashley Wynn, 28, of Virginia Beach, was sentenced today following her pleading guilty to conspiring to commit credit union fraud Ashley Wynn, 28, of Virginia Beach, was sentenced today following her pleading guilty to conspiring to commit credit union fraud

Ashley Wynn, 28, of Virginia Beach, was sentenced today following her pleading guilty to conspiring to commit credit union fraud in federal ...

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Financier Danny Pang defrauded investors of hundreds of millions of dollars Financier Danny Pang defrauded investors of hundreds of millions of dollars

Financier Danny Pang defrauded investors of hundreds of millions of dollars,obtained a temporary order freezing his assets.As part of the SE...

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Marc Dreier will enter the plea to securities fraud, wire fraud and money laundering charges Marc Dreier will enter the plea to securities fraud, wire fraud and money laundering charges

Marc Dreier will enter the plea to securities fraud, wire fraud and money laundering charges, attorney Gerald Shargel told U.S. District Jud...

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Yang Zhen Xing and his girlfriend Zhou Xi, both 25, had 233,690 pounds pass through their bank accounts but there was no sign of the cash Yang Zhen Xing and his girlfriend Zhou Xi, both 25, had 233,690 pounds pass through their bank accounts but there was no sign of the cash

Yang Zhen Xing and his girlfriend Zhou Xi, both 25, had 233,690 pounds pass through their bank accounts but there was no sign of the cash wh...

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Angus Weaver, 52, teamed up with 83-year-old Dennis Hancox to produce bogus £20 notes and euros, complete with embossed strips and holograms Angus Weaver, 52, teamed up with 83-year-old Dennis Hancox to produce bogus £20 notes and euros, complete with embossed strips and holograms

Angus Weaver, 52, teamed up with 83-year-old Dennis Hancox to produce bogus £20 notes and euros, complete with embossed strips and holograms...

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2,800 organised criminal gangs, British law enforcement is ill-equipped to deal with the threat that they pose. 2,800 organised criminal gangs, British law enforcement is ill-equipped to deal with the threat that they pose.

2,800 organised criminal gangs, British law enforcement is ill-equipped to deal with the threat that they pose. an official report revealin...

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Moscow police are searching for two men who attacked a car repair cashier and made off with a bag containing 2 million rubles ($59,608), Moscow police are searching for two men who attacked a car repair cashier and made off with a bag containing 2 million rubles ($59,608),

Moscow police are searching for two men who attacked a car repair cashier and made off with a bag containing 2 million rubles ($59,608), a p...

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The Black Widow is being released from a Florida jail this weekend and will be deported to Canada. The Black Widow is being released from a Florida jail this weekend and will be deported to Canada.

The Black Widow is being released from a Florida jail this weekend and will be deported to Canada.In 2005, Melissa Ann Friedrich was sentenc...

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Antonnette Haughton-Cardenas is accused of collecting $12 million from several residents in Fort district, Leith Hall, St Thomas Antonnette Haughton-Cardenas is accused of collecting $12 million from several residents in Fort district, Leith Hall, St Thomas

Antonnette Haughton-Cardenas was charged by the police in Yallahs, St Thomas, on Wednesday with two counts of fraudulent conversion. The law...

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