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Lorne Michaels, other celebs sued by convicted Ponzi-schemer who still wants to get paid
2015-06-23 19:05:47| Footwear - Topix.net
When former New York accountant Kenneth I. Starr gets out of jail next year, he'd like to have the fees waiting for him that he charged some pretty famous people to invest their money - this in spite of the fact that he's in jail for fraudulent investing. Among about 50 former clients who have been sued, Saturday Night Live creator Lorne Michaels , is fighting a lawsuit alleging he owes $37,500; photographer Annie Liebowitz is fighting a suit alleging she owes $440,306.89; and movie producer, Harvey Weinstein , is fighting a suit alleging he owes $25,000, according to a New York Post report .
How's your wife and kids?: Pal of mobsters convicted of extortion
2015-06-15 22:52:33| Auto Dealers - Topix.net
A looming, broad-shouldered Michael "Mickey" Davis sat across from R.J. Serpico in the office of a Melrose Park used car dealership in January 2013. Months earlier, Davis had helped Serpico's dreams come true.
Insurers seek $47M from 2 men convicted in airline billing-fraud scheme
2015-05-12 20:48:28| Airlines - Topix.net
Two men stole tens of millions of dollars from Delta Air Lines and Northwest Airlines over a 20-year period through a relatively simple billing fraud, authorities say. Now two insurance companies that covered the loss to the airline companies, less a $1 million deductible, are suing the imprisoned pair in an effort to recover $47 million in claimed damages, Courthouse News reports.
Four Clinton Foundation Trustees Charged or Convicted of Financial Crimes
2015-05-07 15:12:35| IT Services - Topix.net
Shocking revelations show that at least four Clinton Foundation board of directors have either been charged or convicted of financial crimes, including bribery and fraud. The book shows that there are many problems with the Clinton charity.
Tags: financial
foundation
charged
clinton
Woman convicted of tax evasion can renew real estate license
2015-05-04 09:38:41| Real Estate - Topix.net
The Wellington real estate agent was sentenced to eight months home detention and 250 hours of community work. Photo / Thinkstock A real estate agent convicted of tax evasion of more than $200,000 has been allowed to renew her real estate agent's licence.
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