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 man was found dead as crews searched amid a house fire on Longview Street, the Detroit Fire Department said.
Detroit has earned credit rating upgrades from S&P Global and Moody's Ratings, city officials said.
A rare blue micromoon will appear in night skies this weekend. Here's what to expect.
An Indianapolis-area fire department crew is getting attention on social media for rescuing a deer from flooded waters.
Residents of Auburn Hills are invited to pick up bottled water supplies left over from the response to the May 10 water main break.
From shifting interests among young workers to rising costs for employers, both teens and small businesses say this summer's job market looks different.
Traffic on I-94 in the Ann Arbor area was shut down for hours Thursday because of a crash involving a truck carrying hazardous materials.
A man was found dead as crews searched amid a house fire on Longview Street, the Detroit Fire Department said.
Detroit has earned credit rating upgrades from S&P Global and Moody's Ratings, city officials said.
A rare blue micromoon will appear in night skies this weekend. Here's what to expect.
The UAW became known for fighting for higher wages, improved benefits and safer working conditions for workers across the auto industry.
Stellantis unveiled a nearly $70 million five-year strategic plan with the launch of new vehicles — including hybrids and EVs — over the next five years.
From classic cruisers to new memories still being made, the Woodward Dream Cruise remains a celebration of Michigan's automotive culture.
If you are planning a road trip for Memorial Day weekend, remember that the cost of gas this year is noticeably higher than last year.
Michigan is demanding repayment of $35 million from the American Center for Mobility, a key player in autonomous vehicle development.
Sonny Rollins, the legendary tenor saxophonist known for his bold tone and constant experimentation, has died at 95.
For three days, Detroit is the epicenter of techno music with this Memorial Day weekend tradition, and the music lovers made sure to attend the final day of the Movement Festival on Monday.
The community space, which has been under renovation since October 2025, includes a swing set, play area and seating with umbrellas.
One hundred men were dressed to the nines on Sunday afternoon on Livernois Avenue in Detroit for the sixth annual 100 Men in Suits initiative.
Stephen Colbert made a surprise appearance hosting the "Only in Monroe" community access show broadcast in Monroe, Michigan, on Friday, one night after he recorded his final episode of "The Late Show."
The personal consumption expenditures price index, the Federal Reserve's preferred gauge of inflation, jumped due to higher energy costs.
The Justice Department is conducting a criminal investigation into whether author E. Jean Carroll committed perjury in connection with her civil lawsuits against President Trump, sources familiar with the matter said.
Spencer Torkelson homered, doubled twice and drove in three runs, and five Detroit pitchers combined for a two-hitter as the Tigers snapped a season-worst seven-game home skid with a 4-0 win over the Los Angeles Angels.
Muslims around the world, including in Southeast Michigan, are celebrating Eid al-Adha, also known as the Festival of Sacrifice, on Wednesday.
After forensic evidence appeared to contradict Brian Hooker's account of where Lynette Hooker was the night she disappeared, U.S. investigators are renewing their search in the Bahamas.
The tentative agreement means roughly 300,000 Blue Cross members will continue receiving care at Michigan Medicine facilities as in-network services.
Two Detroit nonprofit organizations have partnered together to fight food insecurity for elementary school students.
St. Clair County health officials have identified the county's first salmonella case linked to a multistate outbreak associated with backyard poultry.
Experts at Children's Hospital of Michigan say they typically see a rise in preventable injuries this time of year, many of which can happen in just seconds.
The app helps people with allergies navigate menus and get information about kitchen practices, so they know what's safe to eat.
The 2026 Chevrolet Detroit Grand Prix presented by Lear returns to the streets of downtown Detroit on Friday, May 29.
Spencer Torkelson homered, doubled twice and drove in three runs, and five Detroit pitchers combined for a two-hitter as the Tigers snapped a season-worst seven-game home skid with a 4-0 win over the Los Angeles Angels.
Vaughn Grissom hit a grand slam and drove in six runs as the Los Angeles Angels beat the Detroit Tigers 10-6 on Tuesday night.
Detroit Pistons players Cade Cunningham and Jalen Duren have earned All-NBA honors, the team announced Sunday.
Dillon Dingler hit a two-run homer in the first inning, Troy Melton and two relievers combined on a three-hitter and the Detroit Tigers stopped an eight-game losing streak by beating the Baltimore Orioles 4-1 Sunday in a doubleheader nightcap.
It's the fourth year the Detroit Grand Prix has been on the streets of the Motor City after moving from Belle Isle.
This week on Michigan Matters, the roundtable talks about the governor's race and the impact of former Detroit Mayor Mike Duggan.
The roundtable discusses the impact of rising gas prices and friction at the federal level with Canada and the U.S., and how it affects tourism.
Life Directions has been helping guide and mentor young people in Detroit.
Robert Costa, the award-winning national correspondent for CBS Sunday Morning and chief Washington analyst for CBS News, talks about Michigan's role in this critical midterm election.
The trophy design for the 2026 Detroit Grand Prix features the city's well-know “Spirit of Detroit” monument.
Aaron Smith from the Pistons Academy Summer Camp gives a preview of what this year's summer camp participants will learn about the game of basketball.
Detroit has earned improved credit ratings from both Moody’s and S&P.
An Indiana fire department rescued a baby deer from a flooded road.
Michigan Science Center will host a series of summer camps for children in grades K-5, scheduled from June 22 through August 14.