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 traffic accident on southbound Interstate 275 early Thursday snarled traffic just south of Novi early Thursday.
Highlands Detroit sits on the 71st and 72nd floors atop the historic Renaissance Center.
Officials and activists from across Southeast Michigan were in downtown Detroit on Wednesday, condemning the air strike on Iran.
Fire officials say it appears the man was using the auger to fill soil borings.
South of the state line in Ohio, drought conditions are much stronger and more entrenched.
The Pontiac School District said a teacher "no longer works for the district" in the aftermath of a video that appeared to show a verbal confrontation with a student.
Officials and activists from across Southeast Michigan were in downtown Detroit on Wednesday, condemning the air strike on Iran.
A traffic accident on southbound Interstate 275 early Thursday snarled traffic just south of Novi early Thursday.
South of the state line in Ohio, drought conditions are much stronger and more entrenched.
Highlands Detroit sits on the 71st and 72nd floors atop the historic Renaissance Center.
For the first time in 15 years, Stellantis is not issuing a profit-sharing distribution to UAW-represented employees.
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.
Actor and filmmaker Bruce Campbell told fans that he is in treatment for cancer and will cancel some upcoming public appearances.
Faster Horses, a multi-day country music festival, will not return this summer to Michigan International Speedway.
Hillary Knight, Megan Keller and Jack and Quinn Hughes made a surprise appearance during "Heated Rivalry" star Connor Storrie's opening monologue on "SNL."
Singer-songwriter Neil Sedaka, known for his hits like "Laughter in the Rain," "Breaking Up is Hard to Do" and "Calendar Girl," has died.
A 19th-century George Méliès film, thought to be long lost, has been found among a box of brittle movie reels that a Michigan donor brought to the Library of Congress, officials said.
Officials and activists from across Southeast Michigan were in downtown Detroit on Wednesday, condemning the air strike on Iran.
Holtz coached Notre Dame from 1986 to 1996, winning 100 games with the school, including a 12-0 national title-winning season in 1988.
Oregon food manufacturer Ajinomoto expands an earlier recall of frozen and ready-to-eat products over glass contamination.
A network of satellites supported 300 rescues across the U.S. and its surrounding waters in 2025, the National Oceanic and Atmospheric Administration said.
In Defense Secretary Pete Hegseth's second news briefing since the start of the Iran war, Hegseth said the U.S. had sunk an enemy ship by a torpedo for the first time since World War II.
Tests of dozens of baby formulas by Consumer Reports found that nearly half contained potentially dangerous chemicals.
Henry Ford Health and Teamsters Local 332 remain locked in a labor dispute over a nurses' contract.
Detroit Mayor Mary Sheffield on Monday appointed former Dearborn Public Health Officer Ali Abazeed as Detroit's new chief public health officer.
Lawmakers say Green Alerts won't just help bring veterans to safety, but also national guard and active service members.
USALESS.COM is recalling its Rhino Choco VIP 10X product due to the undeclared presence of Tadalafil, which is the active ingredient in Cialis.
Holtz coached Notre Dame from 1986 to 1996, winning 100 games with the school, including a 12-0 national title-winning season in 1988.
Jaylon Tyson scored 22 points, James Harden added 18 and the Cleveland Cavaliers avenged a recent loss in Detroit by beating the East-leading Pistons 113-109 despite playing without injured star Donovan Mitchell.
This past weekend was filled with the NCAA indoor track championships, including the Ivy League Championships held at the Nike Track at the Armory in New York City.
The Detroit Lions are shaking up their offense with the release of offensive lineman Graham Glasgow on Monday.
The Lions are trading running back David Montgomery to the Texans in exchange for offensive lineman Juice Scruggs, according to CBS Sports.
As Women's History Month kicks off, Donna Murray-Brown, the new president and CEO of Inforum, appears on Michigan Matters.
Penske, a business and racing legend, turns 89 on Feb. 20 and is celebrating his 60th year in racing during 2026.
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?
Good morning! Starting off with a soggy morning. Rain with areas of dense fog before 10am. High this afternoon should reach near 44. East northeast wind 6 to 9 mph. Warming trend continues with 60's on the way Friday!
The measure, which would have blocked President Trump from continuing military force against Iran, fell short of the simple majority needed to advance.
Highlands Detroit opened its doors in 2019 atop the historic General Motors Renaissance Center, and as the RenCen embarks on a major renovation project, the restaurant has announced its closing date.
Detroit Mayor Mary Sheffield's transition team hosted another community safety forum at the Detroit Hispanic Development Corporation.
Officials and activists from across Southeast Michigan were in downtown Detroit in front of the federal building on Wednesday, condemning the air strike on Iran. They are calling on congressional leaders to stop any further war.