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.
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.
Prosecutors say Mario Davis, 39, sexually assaulted a woman multiple times in his Fraser home.
Former Warren City Councilman Edward Kabacinski is charged for allegedly carrying a handgun without a license.
Throughout the month of May, the Detroit Animal Care and Control shelter is hosting special adoption events to try to clear the shelter on Chrysler Drive, just south of Clay Street.
It took a quick reaction to save the life of an Oak Park teacher participating in a friendly basketball game between students and teachers.
Detroit City FC continues their road trip with a matchup against Loudoun United FC this Saturday in Virginia.
Prosecutors say Mario Davis, 39, sexually assaulted a woman multiple times in his Fraser home.
Detroit City FC continues their road trip with a matchup against Loudoun United FC this Saturday in Virginia.
Former Warren City Councilman Edward Kabacinski is charged for allegedly carrying a handgun without a license.
Throughout the month of May, the Detroit Animal Care and Control shelter is hosting special adoption events to try to clear the shelter on Chrysler Drive, just south of Clay Street.
It took a quick reaction to save the life of an Oak Park teacher participating in a friendly basketball game between students and teachers.
Members of UAW Local 869 are scheduled to vote on May 6 over safety concerns at the plant.
Technology originally developed for homeland security is now available in Michigan to inspect every inch of your car. Developers say UVeye is like getting an MRI for your vehicle.
A bill introduced to the Michigan Legislature is looking to decrease noise pollution around Metro Detroit, more particularly along Woodward Avenue.
Ford Motor Co.'s first-quarter net income fell 24% from a year ago as the company's combustion engine vehicle unit saw revenue and sales decline.
Jeep maker Stellantis is planning to lay off an unspecified number of workers at its U.S. factories in the coming months to deal with a rapidly changing global auto market, the company said Tuesday.
Here's how you can snag $25 tickets to concerts heading to Metro Detroit this year.
See who's nominated for the 77th annual Tony Awards. The Tonys will air live on CBS and Paramount+ on Sunday, June 16.
Paramount said long-time CEO Bob Bakish will leave the company, which is in discussions to explore a sale or merger.
The vinyl sales alone were monumental, Billboard said, with "the largest sales week for an album on vinyl in the modern era."
NFL Commissioner Roger Goodell announced that more than 275,000 fans attended the first day on Thursday, according to a spokesperson.
The retailer says the peelable treats have been "flying off the shelves" ever since TikTokers discovered the candy.
The Texas dairy worker infected by H5N1 "did not disclose the name of their workplace," frustrating investigators.
The 2024 Kentucky Derby will be the 150th running of the high-profile race.
U.S. unemployment rate rose slightly to 3.9% in April, continuing a stretch of remaining under 4% for 27 months.
Hope Hicks, one of former President Donald Trump's closest aides for years, told jurors how she handled the fallout from "hush money" payments made to two women before the 2016 election.
The Texas dairy worker infected by H5N1 "did not disclose the name of their workplace," frustrating investigators.
Actress Halle Berry joined with a group of bipartisan senators on Thursday to announce new legislation to promote menopause research, training and education.
The Washtenaw County Health Department says the bat was found in the 48108 zip code.
In a neighborhood longing for access to nutritious foods, customers and staff couldn't contain their excitement as the doors finally opened Wednesday at the Detroit People's Food Co-Op.
Plaintiffs have three months to vote on whether to approve a proposed legal settlement that would resolve nearly all talc lawsuits.
Detroit City FC continues their road trip with a matchup against Loudoun United FC this Saturday in Virginia.
The 2024 Kentucky Derby will be the 150th running of the high-profile race.
The game between the Detroit Tigers and St. Louis Cardinals has been postposed Monday night because of inclement weather.
A Royal Oak catering company secured the contract to help feed the draft workers.
The NFL draft enabled the Detroit Lions to turn a potential weakness into a strength by selecting cornerbacks with their first two picks.
The roundtable discusses mobility and the importance of marque events like the 2024 NFL Draft, the Detroit Auto Show and more.
By the time this presidential race is over, Biden, Trump and their entourages may not need Michigan driver's licenses, but they'll know their way around and where the orange barrel construction zones are enough to void them on their way to campaign events.
The Motor City is putting the final touches in place for the 2024 NFL Draft as it rolls into Detroit next week.
Michael Bickers, Regional President of PNC Southeast Michigan/Detroit, and Eric Poe, CEO of CURE Auto Insurance, appeared on CBS Detroit's Michigan Matters.
Businesses across Michigan are feeling optimistic about the future after weathering the historic 100-year health pandemic that impacted every company in one way or another.
Rain chances are confined mainly to the very early, or very late hours this weekend.
The Detroit Animal Care and Control shelter is pushing to find new homes for the dogs up for adoption as it begins the transition to a new facility. Throughout the month of May, it is hosting special adoption events to try to clear the shelter on Chrysler Drive, just south of Clay Street.
University of Michigan President Dr. Santa Ono will testify before Congress on May 23 for a hearing called “Calling for Accountability: Stopping Antisemitic College Chaos."
The Detroit Public Schools Community District says it has seen a surge in consumption of marijuana edibles and vape pens at schools and is urging local, state and federal leaders to implement a policy.
It took a quick reaction to save the life of an Oak Park teacher participating in a friendly basketball game between students and teachers.