Before killing himself after a brief police chase last year, Kansas City businessman Mark Sellers led a $10 million investment fraud scheme to fund his extravagant lifestyle, according to a … Click to Continue »

BING NEWS:
  • Kansas City News
    Olathe gives first green light to 300 apartments, mixed-use plan © 2024 American City Business Journals. All rights reserved. Use of and/or registration on any ...
    05/13/2024 - 4:20 am | View Link
  • Crypto investment company executives indicted for $780M fraud scheme: 'Predatory'
    The company purportedly had no hedges, and its asset to liabilities ratio was off by tens of millions of dollars.
    05/10/2024 - 2:34 am | View Link
  • Chicago Businessman Pleads Guilty to Wire Fraud in $1 Million Reverse Mortgage Scheme
    Chicago man Mark Steven Diamond pleaded guilty to federal wire fraud for scamming seniors in a reverse mortgage scheme, causing nearly $1 million in losses.
    05/8/2024 - 7:39 pm | View Link
  • Quincy Businessman Pleads Guilty to Multi-Million Dollar Tax Evasion Scheme
    A Quincy businessman pleaded guilty to tax evasion, hiding over $10 million of income and faces a maximum of three years in prison and $250,000 fines for each count of false tax return filing.
    05/8/2024 - 3:50 am | View Link
  • Orlando business owner pleads guilty to $57M investment fraud scheme
    In all, Singh took in more than $57 million from over 1,100 victims who agreed to invest with him based on false claims.
    05/7/2024 - 8:36 am | View Link
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