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 woman is dead and two teens are in the hospital after a head-on collision in Whiteford Township, Michigan, on Saturday night, the Monroe County Sheriff's Office said.
An air quality alert is in effect for several counties in Southeast Michigan until Monday at noon due to the warmth melting the snow.
President Trump met with Israeli Prime Minister Benjamin Netanyahu in December at Mar-a-Lago with Mr. Trump saying the U.S. would support strikes if no deal was made with Iran.
Democrats have demanded reforms to immigration enforcement, including barring officers from wearing masks.
A data center that could be coming to Allen Park, Michigan, is raising a lot of big questions. The company working on the project hosted a meeting on Saturday in an effort to answer some of them.
The mayor of Romulus, Michigan, says representatives with the Department of Homeland Security have informed him that the federal agency has secured a building in the city.
Two people are dead and another is injured after a head-on collision in Clinton Township, Michigan, on Thursday, according to police.
An air quality alert is in effect for several counties in Southeast Michigan until Monday at noon due to the warmth melting the snow.
A 57-year-old woman is facing two charges after law enforcement found 20 dogs and four turtles living in "deplorable conditions" while executing a search warrant at a Warren, Michigan, home on Thursday, the Macomb County Sheriff's Office said.
A data center that could be coming to Allen Park, Michigan, is raising a lot of big questions. The company working on the project hosted a meeting on Saturday in an effort to answer some of them.
Union Vice President Laura Dickerson confirmed that the worker, TJ Sabula, "has no discipline on his record."
Some General Motors employees are taken aback by this year's profit-sharing checks, with it being $4,000 less than the previous one.
While many assume a "harsh" winter, or this bone-chilling, sustained cold, is the enemy of asphalt, the real culprit is temperature fluctuation.
In Metro Detroit, drivers are paying about $2.90 per gallon, which is 2 cents less than last week and 29 cents less than at the same time last year.
The winter storm that brought snow to Southeast Michigan on Sunday didn't stop car enthusiasts from leaving their homes for the final day of the 2026 Detroit Auto Show.
"Dawson's Creek" and "Varsity Blues" star James Van Der Beek has died at 48 years old.
For the first time, a major U.S. automaker is putting a team up against the European giants of Formula One. Can Cadillac be a contender?
The 31-year-old Puerto Rican artist Bad Bunny took the stage on Sunday dressed in all white, donning a jersey with his last name, Ocasio, and the number 64.
Brad Arnold, the founder and lead singer of the 3 Doors Down has died following "his courageous battle with cancer," the rock band announced Saturday on social media.
Bad Bunny took the stage at halftime for the 2026 Super Bowl. Here's who else performed at Super Bowl 60.
Casey Wasserman, the chair of the 2028 Los Angeles Olympics organizing committee, says he is selling his eponymous talent agency in the wake of the release of emails between himself and Ghislaine Maxwell.
Lindsey Vonn, the 41-year-old Olympic veteran from Colorado, also reflected on her Olympic crash, saying, "I don't have regrets."
White Castle has invited lovers, loved ones and the soon-to-be in love to an intimate meal at its restaurants every Valentine's Day for the past 35 years.
The mayor of Romulus, Michigan, says representatives with the Department of Homeland Security have informed him that the federal agency has secured a building in the city.
The FBI and sheriff's department have been investigating the disappearance of Nancy Guthrie, the mother of "Today" show co-host Savannah Guthrie, for nearly two weeks.
Officials announced eligibility for mothers and babies in the city of Detroit.
Two Metro Detroit representatives are among those sponsoring a bill that calls for a 32% tax on any wireless device purchased for someone age 17 and younger.
The Oakland Community Health Network will now be taking over that responsibility amidst a financial dispute between the two organizations.
Legionella testing at Oakland County government facilities has detected the bacteria in the water systems of two additional buildings.
When the temperatures plummet, and the snow starts piling up, most of us have the same instinct: retreat indoors, crank up the heat, and get cozy.
Michigan is in a position to be No. 1 in the AP Top 25 men's college basketball poll because the program had financial support to make moves in the transfer portal and coach Dusty May has developed a selfless culture that money can't buy.
Lindsey Vonn, the 41-year-old Olympic veteran from Colorado, also reflected on her Olympic crash, saying, "I don't have regrets."
Olympic organizers promise that the villages where athletes live won't run out of free condoms again during the Milan Cortina Winter Games.
Justin Verlander's return to the Detroit Tigers is a testament to his own longevity and the team's increased relevance over the past couple of years.
Americans Madison Chock and Evan Bates, considered the favorites, placed second in the 2026 Winter Olympics. France's Laurence Fournier Beaudry and Guillaume Cizeron took home gold.
Claressa Shields talks about giving back to the community and her efforts to increase equity for women in sports.
The roundtable discusses the impact of the high-profile game for advertisers, including Detroit-based Rocket and Redfin.
Could a new entertainment tax and a new sales tax be ahead for the Motor City?
As the 2026 Detroit Auto Show wraps up Sunday, the roundtable discusses the signature event and standout moments from the past two weeks.
Penske and Reuss address a wide range of critical issues for Detroit, Michigan and the nation.
Residents in Allen Park are asking big questions about a data center that could be coming to the area. The proposed facility would be 45,000 square feet, developed along Enterprise Drive. Julia Avant was at a public meeting hosted by the company behind the project.
Another day with above average temperatures
A man charged with aggravated stalking is suspected in the January crash at a terminal at Detroit Metro Airport, the business aiming to build a data center in Allen Park is connecting with the city's residents and other top stories for the evening of Feb. 14, 2026.
Law enforcement on Friday night ramped up activity around two miles from Nancy Guthrie's home in Tucson, Arizona. Authorities believe Guthrie, 84, was taken against her will. Andres Gutierrez reports.
The University of Michigan men's basketball squad has a good chance at becoming the top-ranked team in the Associated Press rankings after a 30-point win over UCLA on Saturday. Reporter Matt Finkel has the story from Crisler Center of the Wolverines' 24th win of the season.