An Arizona business broker faces having to pay back a nearly $67,000 commission from an Albuquerque real state agent who is accused of running a Ponzi scheme that collapsed in late 2009.
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Ariz. broker faces having to pay back commission
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Loan officer sentenced for wire fraud
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Former North Dakota Insurance agent sentenced for fraud
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Former commissioner expected to plead guilty
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Victims of scheme defrauded of more than $1 million, prosecutors say
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Salem broker accused of defrauding South Jersey investors
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Man pleads guilty in fraud scheme
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Albuquerque man facing bank robbery charge
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Atlanta real estate agent sentenced in mortgage fraud scheme
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Former medical secretary ordered to pay back $200,000
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Hedge fund manager indicted for Ponzi scheme
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Former wheat broker charged
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Drug dealer must pay back £40,000
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Charlotte man pleads to securities fraud
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Property developer owed £10m
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Broker charged with cheating contractor
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Man charged with solicitation