Federal prosecutors have charged three men in connection with an alleged $364 million Ponzi scheme that could have more than 400 victims nationwide.
The men were indicted on charges of conspiracy, wire fraud, identity theft, and money laundering.
The indictment alleges that the three men took $73 million of investors' funds "to purchase and renovate high end homes in Maryland, Texas, Nevada, and Florida, purchase luxury automobiles, jewelry, boats, and a share in a jet plane, gamble $25 million at casinos, and support a lavish lifestyle."
A federal grand jury has indicted three men on...
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A supercar is a go-to purchase when you run into some extra, possibly illegal cash, which is what federal prosecutors say a now-indicted Maryland man did with the millions he earned from an alleged Ponzi scheme. But he didn't stop at just one, prosecutors say, collecting around two dozen luxury cars, including four...
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Autumn is one of the fascinating seasons for a holiday in Italy. This beautiful season comes with a round of fresh wine, delightful delicacies, and vibrant colors that will... Read more ...
Autumn is one of the fascinating seasons for a holiday in Italy. This beautiful season comes with a round of fresh wine, delightful delicacies, and vibrant colors that will... Read more ...
Autumn is one of the fascinating seasons for a holiday in Italy. This beautiful season comes with a round of fresh wine, delightful delicacies, and vibrant colors that will... Read more ...
As per Bureau of Transportation Statistics , U.S. airfares averaged U.S. dollars 343 in the third quarter of 2018, which was 0.4 per cent lower than that from a year earlier... Read more ...
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The 2020 Volvo XC90 has been updated with new safety features, Android Auto, a new wool blend interior option, a new mild-hybrid trim level, and apparently refreshed looks... Read more ...
As Jalopnik's resident car buying expert and professional car shopper, I get emails. Lots of emails. I've decided to pick a few questions and try to help out. This week we are... Read more ...
Delta today filed an application with the U.S. Department of Transportation to launch daily daytime service between Tokyo-Haneda airport and Seattle, Detroit, Atlanta, and... Read more ...
The Ford Ranger just made its way back to America, but don't forget it's been around in other markets for the better part of a decade now. It's been refreshed for duty here but... Read more ...
Edifier bookshelf speakers , dryer balls , individual pistachio packs , lead off Thursday's best deals from around the web. Read more ...
The Bag Boy Company unveiled their one of a kind Nitron Push Cart, with its revolutionary auto-open technology, making it the fastest opening and closing cart in the industry... Read more ...
British Airways has today revealed the second design in its series of heritage liveries to mark the airline's centenary - an Airbus 319 will be painted in the colours of the... Read more ...
Pilots Dave Mackay and Michael Masucci and astronaut trainer Beth Moses experience weightlessness in VSS Unity. Ten weeks after its first flight to space, Virgin Galactic 's... Read more ...