Similar Stories to Kansas City Businessman Led A $10 Million Investment Fraud Scheme, Feds Say on Bing News

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:
  • Feds: Detroit Riverfront CFO William Smith stole $40M during years-long scheme
    Federal prosecutors unsealed the criminal case less than a week after The Detroit News first revealed the ongoing investigation into missing money.
    06/5/2024 - 3:32 am | View Link
  • Bitcoin billionaire, firm to settle D.C. tax fraud suit for $40 million
    Under the agreement, Michael Saylor and MicroStrategy, the business software company he founded, deny they violated D.C. law and admit no wrongdoing.
    06/3/2024 - 12:50 am | View Link
  • Crypto billionaire hit for $40 million in landmark tax fraud case
    Saylor and MicroStrategy, Inc. have been hit by the Washington, D.C., district attorney’s office in a $40 million fraud case. Attorney General Brian ... tax paying District residents while depriving ...
    06/2/2024 - 1:00 pm | View Link
  • City National is Hollywood's 'Bank to the Stars.' A lawsuit says it aided a Ponzi scheme
    City National Bank has been sued for more than $770 million for allegedly bankrolling a Hollywood Ponzi scheme, the latest in a series of controversies involving one of L.A.'s best-known banks.
    05/27/2024 - 11:00 pm | View Link
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