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 former Customs and Border Protection agent from Michigan pleaded guilty on Tuesday to receiving child pornography.
The wreck of the stone-hauling vessel is in the same area where the founder of the Cleveland Underwater Explorers died in 2024.
A Shelby Township man charged with second-degree homicide and tampering with evidence will stand trial.
A Michigan man double, triple and quadruple checked his Michigan Lottery scratch-off ticket after winning $300,000.
An 18-year-old was arrested after allegedly kidnapping his 12-year-old brother along with his mother during a domestic incident, according to Michigan State Police.
Detroit Police Chief Todd Bettison says the two incidents happened in the last few months, on Dec. 16, 2025, and Feb. 9, 2026.
No vehicles were involved in the derailment, and no injuries have been reported, police said.
A former Customs and Border Protection agent from Michigan pleaded guilty on Tuesday to receiving child pornography.
The wreck of the stone-hauling vessel is in the same area where the founder of the Cleveland Underwater Explorers died in 2024.
An 18-year-old was arrested after allegedly kidnapping his 12-year-old brother along with his mother during a domestic incident, according to Michigan State Police.
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.
The winter storm that brought snow to Southeast Michigan on Sunday didn't stop car enthusiasts from leaving their homes for the final day of the 2026 Detroit Auto Show.
Warner Bros. Discovery said that Paramount Skydance is considering enhancing its buyout offer for the entertainment company.
Robert Duvall was in such classics as "The Godfather," "To Kill a Mockingbird," "M*A*S*H," "The Great Santini" and "Tender Mercies."
"Dawson's Creek" and "Varsity Blues" star James Van Der Beek has died at 48 years old.
For the first time, a major U.S. automaker is putting a team up against the European giants of Formula One. Can Cadillac be a contender?
The 31-year-old Puerto Rican artist Bad Bunny took the stage on Sunday dressed in all white, donning a jersey with his last name, Ocasio, and the number 64.
The wreck of the stone-hauling vessel is in the same area where the founder of the Cleveland Underwater Explorers died in 2024.
The series of strikes brought the death toll to at least 145 people since the administration began targeting the small vessels since September.
Two Michigan legislators got the chance to tour an ICE detention facility in northern Michigan on Tuesday, and now they are sharing what is happening behind those doors.
Rahm Emanuel, former mayor of Chicago and White House Chief of Staff for Barack Obama spoke to members of Detroit's Economic Club on Tuesday at the Masonic Temple.
The Rev. Jesse Jackson, who died at age 84, visited the Metro Detroit area many times over the years. Local religious leaders and politicians weigh in on his legacy.
Michigan lawmakers required schools to adopt a cardiac emergency response plan for the current school year if the Legislature appropriated "sufficient funds," but funding wasn't dedicated in the education budget.
What started as food poisoning for a young boy in Clinton Township turned into years of organ failure.
Officials announced eligibility for mothers and babies in the city of Detroit.
Two Metro Detroit representatives are among those sponsoring a bill that calls for a 32% tax on any wireless device purchased for someone age 17 and younger.
The Oakland Community Health Network will now be taking over that responsibility amidst a financial dispute between the two organizations.
A Washtenaw County judge on Tuesday granted a motion for an evidentiary hearing for ex-Michigan football coach Sherrone Moore, saying that prosecutors made an omission.
Lucas Raymond of the Detroit Red Wings was Sweden's best player and perhaps one of the best in the entire men's hockey tournament at the Milan Cortina Olympics.
Mikaela Shiffrin, who is the winningest athlete on the World Cup circuit, has now failed to win a medal in eight straight Olympic events since the 2018 Winter Games in PyeongChang.
Michigan is in a position to be No. 1 in the AP Top 25 men's college basketball poll because the program had financial support to make moves in the transfer portal and coach Dusty May has developed a selfless culture that money can't buy.
Lindsey Vonn, the 41-year-old Olympic veteran from Colorado, also reflected on her Olympic crash, saying, "I don't have regrets."
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?
As the 2026 Detroit Auto Show wraps up Sunday, the roundtable discusses the signature event and standout moments from the past two weeks.
Penske and Reuss address a wide range of critical issues for Detroit, Michigan and the nation.
A child was killed, and three adults were injured after a man ran down a family who was out for a walk and then fired a weapon, authorities said.
Some school districts across the country have canceled picture sessions with the national student photography company Lifetouch over social media posts attempting to connect the company to Jeffrey Epstein.
A train derailment early Wednesday morning in Pittsfield Township has led to road closures in the area that are expected to last for several days.
The Oakland County Sheriff's Office is investigating a homicide after a body was found near Proud Lake in Commerce Township. Former Michigan football coach Sherrone Moore was granted an evidentiary hearing, and more on your top headlines.
Happy Hump Day! Ok Family, lets talk rain today....expecting widespread precipitation this morning. An isolated thunderstorm cannot be ruled out. But the sun may return by late afternoon as we see temps across the area mid 50's to near 60 degrees! The mild temperatures persist through Thursday with cooler temps returning over the weekend.