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.
On Wednesday, the Oakland County Board of Commissioners will vote on "Project Prove It," a proposed nine-month pilot program between the Oakland County Sheriff's Office and the company Flock Safety.
The Detroit Health Department is hosting a Public Health Week through Saturday, April 11, to provide resources in neighborhoods.
Questions are growing surrounding the death of a Chinese researcher tied to the University of Michigan and whether enough is being done to protect international scholars.
The Michigan Department of Health and Human Services is encouraging parents to consider moving up their children's vaccines against the measles in seven counties.
Cleanup continues at the MacRay Event Center in Harrison Township as restoration teams pull up carpet in the ballroom.
Rep. Thanedar sent a letter to Vice President JD Vance and cabinet members Tuesday citing tariffs, immigration enforcement, and Iran strike as examples of what he called "irrational" actions.
On Wednesday, the Oakland County Board of Commissioners will vote on "Project Prove It," a proposed nine-month pilot program between the Oakland County Sheriff's Office and the company Flock Safety.
Michigan U.S. Sen. Elissa Slotkin is in Iowa to support Democratic congressional candidates and gather insights on how Democrats could win over President Donald Trump's supporters.
The Detroit Health Department is hosting a Public Health Week through Saturday, April 11, to provide resources in neighborhoods.
Restaurants are being considered for the new Michelin Guide American Great Lakes Edition, set to be revealed in 2027.
At a gas station in Detroit, owner Mohamad Mallah, known to customers as Big Moe, decided to give back in a big way.
On average, drivers in the state are paying $3.87 per gallon for regular unleaded fuel.
Michigan Gov. Gretchen Whitmer has declared an energy emergency in eight Southeast Michigan counties amid rising gas prices across the state.
General Motors has announced that it's making another round of layoffs at its Factory Zero plant in Metro Detroit. The latest round, the second this year, impacts roughly 1,300 workers and is due to a readjustment of operations amid declining electric vehicle demand.
Cities in Michigan lose big tax revenue from pollution-control tax breaks, and many do not track what they give up.
Restaurants are being considered for the new Michelin Guide American Great Lakes Edition, set to be revealed in 2027.
Kid Rock posted videos of the helicopters hovering by his Nashville home on social media over the weekend. The Army later confirmed the helicopters were on a training mission.
The bag, called the "Gold Standard Cassette Tape," features a bold, nostalgic design inspired by classic cassette tapes.
The price hike raises the cost of the standard plan with ads by $1 per month and the cost of the standard and premium plans by $2.
It's a sign that Metro Detroiters are ready to say goodbye to winter and welcome spring, and the Marche du Nain Rouge is a feast for the eyes.
Michigan U.S. Sen. Elissa Slotkin is in Iowa to support Democratic congressional candidates and gather insights on how Democrats could win over President Donald Trump's supporters.
Cameras on some Chevrolet Malibus can display blank or distorted images, posing a risk to drivers, according to safety regulators.
Taj Bradley outdueled Tarik Skubal and Ryan Jeffers drove in two runs as the Minnesota Twins beat the Detroit Tigers 4-2.
Zach Werenski scored in the shootout to lead the Columbus Blue Jackets over the Detroit Red Wings 4-3 on Tuesday night, ending a six-game skid.
Lynette Hooker's daughter, Karli Aylesworth, described her mother as an experienced swimmer who has been sailing for over 10 years.
The Detroit Health Department is hosting a Public Health Week through Saturday, April 11, to provide resources in neighborhoods.
The Michigan Department of Health and Human Services is encouraging parents to consider moving up their children's vaccines against the measles in seven counties.
Many Michigan teens in severe mental health crises are sent far from home for treatment due to a lack of local resources.
According to the Michigan Department of Agriculture and Rural Development, the herds are located in Alpena and Presque counties. The department says the cases were detected during annual surveillance tests.
Prosecutors allege the dentist billed Medicaid for large numbers of unnecessary dental crown work on patients that was not provided.
Michigan men's basketball returned to campus as national champions, and coach Dusty May told the fans who greeted them at the Crisler Center that "this trophy is yours."
Taj Bradley outdueled Tarik Skubal and Ryan Jeffers drove in two runs as the Minnesota Twins beat the Detroit Tigers 4-2.
Zach Werenski scored in the shootout to lead the Columbus Blue Jackets over the Detroit Red Wings 4-3 on Tuesday night, ending a six-game skid.
A parade and celebration honoring the University of Michigan men's basketball national championship team will take place Saturday.
Fans welcomed the NCAA men's basketball champions – the University of Michigan Wolverines – back home in Ann Arbor on Tuesday afternoon.
The roundtable discusses the dramatic impact AI is having in the classroom, at companies and inside homes.
There's a focus on Michigan's defense industry as a national convention comes to Detroit in a few weeks, with over 11,000 people expected at Huntington Place.
Dave Coulter updates Oakland County's move to its new offices in downtown Pontiac and when that might take place.
Gardner White opened doors in Detroit in 1912, and the retailer continues to expand with nine new stores planned this year.
Rose talks about a new TV series being filmed in Detroit called "South West High," which revolves around a fictional high school in the Motor City.
On Wednesday, April 8, the Oakland County Board of Commissioners are voting on a proposed nine-month pilot program that would allow drones to assist the Oakland County Sheriff's Office when responding to 911 calls.
After incidents of large groups of teenagers taking over downtown Detroit, city leaders say they are coming up with a plan to address it.
Questions are growing surrounding the death of a researcher tied to the University of Michigan and whether enough is being done to protect international scholars.
The Michigan Department of Health and Human Services is encouraging parents to consider moving up their children's vaccines against the measles in seven counties.
The Michigan Department of Natural Resources says a walleye weighed in at 15 pounds during recent fish egg collection efforts.