Kontilai, formerly known as Michael Contile, used his company, Collector’s Coffee Inc., to solicit millions of dollars...
Crime & Justice
Welcome to Crime & Justice! Here you can uncover the shocking truths behind real-life crime stories. Delve into captivating investigations, courtroom dramas.
Instead of using the investment funds for business purposes, as they had promised, Lakshin and Aizman diverted...
Under the settlement, TPC Group has agreed to pay $12.6 million in penalties for violations that occurred...
Consumers eligible for a refund will receive checks in the mail, which should be cashed within 90...
Robinson, who was the founder and director of The Healthcare Institute (THI) had previously been convicted of...
The lawsuit follows a CNN investigation that uncovered posts from an account linked to Robinson, where he...
The indictment outlines a scheme in which Reis and Hockridge, through Blueacorn, expanded their operations by entering...
Over the course of nearly a year, Cooper Zelaya and Hernandez, along with their co-conspirators, facilitated the...
The indictment alleges that Wimbish falsely told the FBI during its investigation that he believed the voter...
El Mencho might have played a role in Gutierrez-Ochoa's plan to stage his own death by informing...