Man wanted by FBI for allegedly running $100M Ponzi scheme
The charges are in connection with Robinson's alleged operation of a Ponzi scheme that stole $100 million from investors.
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The charges are in connection with Robinson's alleged operation of a Ponzi scheme that stole $100 million from investors.
A 52-year-old man from Canton was sentenced to 212 months in prison for his role in fraud schemes, including a $40 million Ponzi scheme and two COVID-19 loan fraud schemes.
A 33-year-old Michigan man convicted of defrauding investors of millions of dollars in what prosecutors described as a Ponzi scheme is facing more prison time.
A Bay County judge sentenced Joel Wilson on Friday to concurrent terms of 105 months to 20 years and five terms of 80 months to 10 yea
A Bay County judge has ordered a 32-year-old man to stand trial on accusations that he ran a Ponzi scheme that defrauded investors of $8.5 million.
An insurance salesman has been convicted in a $46 million scheme involving more than 800 families and unsophisticated elderly investors.
A judge has accepted a new plea deal from a Detroit-area financial manager who helped the government prosecute his partner in a real estate scheme that ended with nearly $50 million in losses.
A former NBA player best known for his 1990 tournament buzzer-beater for Connecticut is on trial in Trenton, N.J., on federal charges of wire fraud.
A judge won't extend the deadline for Michael Winans Jr. to report to federal prison for financial fraud.
A judge has barred a Detroit-area money manager from the investment industry and ordered him to pay more than $4 million.
Two West Michigan men accused of defrauding investors in a $9 million Ponzi scheme have pleaded no contest to racketeering charges.
A member of the Winans gospel-music family has been charged with fraud after authorities uncovered a scam involving more than $8 million and bogus oil bonds.
A 68-year-old West Bloomfield man has pleaded guilty to conducting a Ponzi scheme that targeted senior citizens.
A former Grand Rapids stockbroker has been sentenced to nine years in federal prison for his role in a $6 million Ponzi scheme.
The United States Attorney said a Michigan man pleaded guilty to running a Ponzi scheme that swindled nearly $50 million from more than 3,000 investors worldwide.
Candy Campbell was sentenced to 52 months in prison after the FBI says she used other people's money to buy diamond jewelry and support a lavish lifestyle.
An Oakland County man has been ordered to report to prison next Thursday for a Ponzi scheme that cost investors more than $35 million.
As part of his scheme, 56-year-old Keith Epstein directed clients - many of whom were elderly - to liquidate investments in order to put them in new, less risky instruments with him.
An Oakland County man accused of a $200 million investment scam is returning to court for a likely guilty plea.
A financial advisor from Clinton Township is facing some serious prison time after being accused of his involvment in a $45 million Ponzi scheme.
A former Saline Middle school employee has been charged with stalking a minor following a student harassment investigation, court records show.
The Detroit Lions visit the Chicago Bears Sunday and are hoping to bounce back from a close loss to the Buffalo Bills in Week 15.
UnitedHealthcare CEO Brian Thompson was gunned down in New York earlier this month, and there has been some celebration on social media of the suspected killer.
Trump's election is a big part of the positive outlook, especially for Republicans.
An F/A-18 fighter jet was "mistakenly fired on" by the guided missile cruiser USS Gettysburg, authorities said.
The Detroit Lions visit the Chicago Bears Sunday and are hoping to bounce back from a close loss to the Buffalo Bills in Week 15.
A former Saline Middle school employee has been charged with stalking a minor following a student harassment investigation, court records show.
The Redford Union School District has launched a new program offering laundry services and essential foods for underserved families.
The Detroit Lions made a flurry of roster moves Saturday, including waiving safety Brandon Joseph, who was briefly arrested by police early Saturday.
Christmas Eve is Tuesday, but it's already been a busy time at Detroit Metro Airport with families beginning their holiday travels.
Organizers announced earlier this year that the show was returning to its traditional January slot after taking place in the fall in recent years.
The grants are in addition to the $1.8 million that Stellantis provided for home repairs to 120 homeowners on the east side in 2020 and 2021.
Troubled automaker Stellantis has decided that its Ram brand needs its own executive, so it is bringing back an executive who retired this year when CEO Carlos Tavares was still running the company.
In Metro Detroit, gas prices continue to fall. Motorists are filling up for an average of $2.96 per gallon.
As we prepare for the winter season, getting your car ready for its quick or long trek can make all the difference.
The lawsuit lays out Blake Lively's allegations against Justin Baldoni during their time working on "It Ends with Us."
The duo will host their podcast at 8 p.m. on March 28 at the Fox Theatre.
The New York Times named the Lebanese Sundae at Leila and the ham sandwich at Mike's Famous Ham Place as two of "The 26 Best Dishes We Ate Across the U.S. in 2024."
Detroit Diamond put her skills on display as a finalist in the Netflix series "Rhythm + Flow," and her career is starting to take off.
Among the 25 films selected by the Library of Congress to be preserved for future generations are the Coen Brothers' "No Country for Old Men," "The Social Network," Cheech & Chong's "Up in Smoke," and "The Texas Chainsaw Massacre."
UnitedHealthcare CEO Brian Thompson was gunned down in New York earlier this month, and there has been some celebration on social media of the suspected killer.
Trump's election is a big part of the positive outlook, especially for Republicans.
Party City informed employees in an email on Friday that it was conducting an immediate "mass layoff" at its headquarters.
Rickey Henderson is widely considered to be one of the best leadoff hitters and base stealers in baseball.
Mark Burnett helped produce hits like "Survivor" and "The Voice," but is perhaps best known for teaming up with President-elect Donald Trump for "The Apprentice," which first aired in 2004.
Some 13 oz. bags of Lay's Classic Potato Chips may contain an undeclared allergen, according to the snack company.
Health officials say the number of cases has already surpassed 1,500, 2.5 times more than in 2019.
Wayne County is erasing $27 million in medical debt for more than 46,000 county residents.
Republicans wants to extend 2017 tax cuts that expire next year and could let ACA subsidies lapse to help pay the tab, according to analysts.
A court in Hazel Park is aiming to treat people with substance abuse while keeping them out of prison.
The Detroit Lions visit the Chicago Bears Sunday and are hoping to bounce back from a close loss to the Buffalo Bills in Week 15.
Utah's Jordan Clarkson has been fined $35,000 by the NBA, and Detroit's Ron Holland II and Paul Reed were also penalized for their roles in an altercation between the Jazz and Pistons.
The Detroit Lions made a flurry of roster moves Saturday, including waiving safety Brandon Joseph, who was briefly arrested by police early Saturday.
Rickey Henderson is widely considered to be one of the best leadoff hitters and base stealers in baseball.
The Michigan native says he made the decision in July during the Detroit Tigers season.
Mary Tyler Moore turned the world on with her megawatt smile as she starred in the iconic "Dick Van Dyke" and "Mary Tyler Moore" shows a generation ago.
The roundtable talked politics and focused on blockbuster news that Detroit Mayor Mike Duggan would run for governor in 2026 but as an independent candidate.
President-elect Donald Trump campaigned with talk of ending the $7,500 electric vehicle tax credit which has helped fuel sales.
The 98th Annual America's Thanksgiving Parade will roll through the streets of downtown Detroit this Thursday, with hundreds of thousands lining Woodward Avenue as six new floats make their debut.
Hackel, the former Macomb County Sheriff, said the results of the 2024 contest are giving him more confidence than ever that he has the right stuff and resumé to be governor.
Postal workers across the country will be delivering millions of packages in the finals days before Christmas. Here are some pointers on getting a package delivered with little to no problems.
DTE Energy is asking customers who still need a gas inspection to respond and set up an appointment to avoid service being cut.
The Redford Union School District's "Fresh Den" program is aiming to help underserved families in the area.
A former staff member of Saline Middle School is charged with stalking a minor after an investigation into the bullying of a student.
Warmer temperatures and some rain and snow on the way.