Virginia Beach investment company owner facing federal charges for $20 million fraud scheme (The Virginia-Pilot) Federal prosecutors charged investment broker and financial radio show host Daryl Gene Bank with defrauding investors out of $21 million under the guise of...
Suit alleges snooping during split-up (The Register) After divorcing his wife, an Illinois man is now suing his ex-wife, alleging she violated the US Electronic Communications Privacy Act and the Stored Communications Act by snooping on his email, according to The...
Kushner adds defense attorney Abbe Lowell to Russia-investigation legal team (The Washington Post) Jared Kushner, son-in-law of President Trump and current White House adviser, is said to have retained high-profile defense lawyer Abbe Lowell for advising in the...
NY Court Keeps Order Halting Sale of Madonna, Tupac Prison Letter (Rolling Stone) After discovering personal items were being auctioned online at Gotta Have It Collectibles, Madonna is suing her former friend and personal assistant, Darlene Lutz, claiming Lutz stole...
Long Island Art Dealer Ordered to Pay $81 Million to Victims of Art-Fraud Scheme (ArtNet) Glafira Rosales, a former Long Island Art dealer, was recently ordered by a federal judge to pay $81 million in restitution to victims of the Knoedler forgery case. The decision...
