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She Left a Holocaust Survivor 'Penniless and Betrayed'

The Florida woman who "deceived an 87-year-old Holocaust survivor, maliciously draining his life savings so she could become a millionaire through fraud," will pay for.

Florida woman who stole from Holocaust survivor receives jail sentence

Peaches Stergo was sentenced to 51 months in jail and ordered to repay $2.83 million USD.

Insider-Trading Horror Stories: The Covid-19 Files

Recent SEC actions and federal criminal indictments for alleged insider trading during the pandemic offer jolting lessons in securities law for us all.

Construction Owners Accused of Submitting Fraudulent Bonds for New York Storm Projects

Federal officials report they have charged two construction company owners with submitting fraudulent bonds in connection with storm recovery and

Brentwood MS-13 member pleads guilty to murders of three LI men, feds say