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It Didn’t Stay Here: Prosecutors in New York–not Nevada–indict Las Vegas faux charity fundraiser

Posted on August 18, 2023 by William P. BarrettDecember 11, 2024

Richard Zeitlin faces fraud charges for the way his outfit solicited would-be donors

Posted on May 21, 2023 by William P. BarrettSeptember 6, 2023

Susan Tantico lived well on stolen money

Posted on March 17, 2023 by William P. BarrettMarch 17, 2023

Civil lawsuit takes aim at Trump International Hotel Las Vegas

Posted on November 4, 2021 by William P. BarrettNovember 4, 2021

AP Hedge and Christopher Dino Paganelli accused of selling unregistered securities in Houston based on betting strategies

Posted on May 6, 2021 by William P. BarrettFebruary 16, 2022

Little-known actor Zach Avery (real name Zachary Horwitz) faces charges over alleged $690 million fraud

Posted on February 15, 2021 by William P. BarrettAugust 28, 2021

Public housing executive Cova Campbell stole $7 million of public funds