The 2008 financial crisis occurred in part because banks and other financial institutions were offering too many mortgages to ...
Jefferies has publicly accused auto-parts firm First Brands Group of defrauding one of its funds, a sharp escalation in a ...
Enron’s former CFO, Andrew Fastow, pleaded guilty to two counts of wire fraud and securities fraud for facilitating Enron’s ...
(Reuters) -Subprime lender PrimaLend Capital Partners filed for bankruptcy protection on Wednesday, in another sign that ...
A New York telecommunications business placed its financing units into bankruptcy after lenders alleged it fabricated ...
COLUMBUS, Ohio (WCMH) — A woman accused of using fake identities to commit bankruptcy fraud in excess of $94,000 has pleaded guilty to multiple charges. According to federal prosecutors, a Columbus ...
Sonder had almost $1.5B in liabilities and $1B in assets at the end of June. The pursual of an out-of-court agreement with ...
Looks like Marshall Home won’t have much to celebrate on Independence Day weekend. Home, who kind of ran for mayor for a few weeks, has found himself under arrest by federal authorities thanks to his ...
NEW YORK (AP) - U.S. Senate Majority Leader Chuck Schumer on Sunday called on the Justice Department to investigate the National Rifle Association for bankruptcy fraud, saying the financially stable ...
Austrian real estate developer Rene Benko was found guilty on one count of bankruptcy fraud as he tried to hide cash from ...