Three men have been charged in a series of scams that prosecutors claim revolved around purported opportuities to invest in rights to future recoveries from personal injuries and other lawsuits.
A young man convicted of running a hedge fund scam in Connecticut has filed a federal lawsuit against New York University, claiming the school owes him a diploma, The Associated Press reported. N.Y.U. undergraduate Hakan Yalincak wa... Read Post
NEW YORK (Reuters) - Commodities trader and hip-hop promoter Tyrone Gilliams was arrested Wednesday on charges of running a $4 million investment scam, according to a criminal complaint filed by federal prosecutors in New York. Gill... Read Post