Georgia financial advisor admitted to scamming $380M from 2,000 clients in largest-ever Ponzi scheme in the state. How to spot shady investments

Any money Todd Burkhalter received from these funds went to pay off other investors or for lavish personal purchases, including $2 million on a yacht, $2.1 million on a condo in Cabo San Lucas, Mexico ...

The Weekly Dirt: Hammocks fraud case drags into year four

The fraud case at the Hammocks, Florida’s second largest HOA, enters its fourth year, with a trial date not scheduled yet.

The great Indian art mafia

The film The Price of Everything says it all. Made in 2018, it is an American documentary film directed by Nathaniel Kahn, ...

Strang Tryson PLLC Expands Strategic Legal Counsel Across South Florida

Strang Tryson PLLC expands its legal services across South Florida, offering enhanced strategic counsel to meet the ...

A stock market doom loop is hitting everything that touches AI

One is that AI is poised to disrupt entire segments of the economy so dramatically that investors are dumping the stocks of ...

Wannabe influencers committed $4.8M contracting fraud, scamming over 40 Texas families. Spot these red flags to prevent this from happening to you

Christopher and Raquelle Judge acted like home-improvement gurus online, but spent their clients’ money on plastic surgery and Amazon purchases.