The long-time real estate developer – perhaps best known in the Roanoke Valley for his marriage to the late movie star Debbie ...

Hamlett, 89, is believed to be the oldest person charged with a felony in the recent history of Roanoke's federal court.

A Miami-based entrepreneur was pushed to the brink of bankruptcy due to a nine-month-long freeze on his $65,000 by Chase Bank ...

Bankruptcy fraudsters too often escape capture because bankruptcy administrators do not have the financial resources to ...

The business owns and manages short-term vacation rental properties in Miami, Ibiza, Mykonos, Los Angeles and Costa Rica.

External Content Hundreds of suspected cases Filing for bankruptcy is not illegal. But when multiple insolvencies occur in a short period, suspicions arise. “It is clearly an indicator of fraud.

The bankruptcy trustee for Girardi Keese is suing Joseph DiNardo and his law firm over their attempt to discharge a $7.5 million abetting fraud claim.

# Baha Mar’s contractor is accusing Sarkis Izmirlian of seeking to “circumvent” the Bahamian courts by using its US Chapter 11 protection as a “springboard” to pursue the winding-up of its two Nassau ...

Peavey Mart and South Okanagan Crime Stoppers are warning of scam regarding the Canadian company's closing sale amid its ...

The rise of cryptocurrency has introduced new complexities to both traditional litigation and bankruptcy courts. While these ...

The former chief operating officer of several high-volume Twin Peaks restaurants is suing his business partners, alleging ...

The former COO of franchisee DMD Ventures accused the company’s co-founders of using corporate funds to pay for lavish ...