Three former Columbus Zoo and Aquarium executives were indicted on Monday, accused of scheming to defraud the nonprofit zoo out of more than $2 million and spending the money on trips, concert ...

Robert Jesenik, the former chief executive of Aequitas Capital, was sentenced to 14 years in prison Thursday for his lead role in the massive investment fraud that emerged in the company’s collapse.

The suit has already led to the breakup of Trump's prized real estate empire, even before the trial began in earnest.

The judge in the case has already ruled that Trump committed fraud in his business dealings, but six related charges remain ...

With control over some of his most prized real estate holdings in jeopardy, former President Donald Trump says he will make a rare, voluntary trip to court Monday for the start of ...

NEW YORK — Former President Donald Trump showed up on Monday for a trial in a lawsuit that could cost him control of Trump ...

Sebesta is charged with six counts of wire fraud, five counts of bank fraud and two counts of aggravated identity theft. If convicted of all charges, he would face a maximum sentence of 250 years in ...

Showcase your company news with guaranteed exposure both in print and online Meet Denver's fastest growing companies. Fast 50 recognizes the regions fastest-growing ...

Former FIFA President Sepp Blatter and ex-UEFA President Michel Platini have been indicted for fraud after a years-long investigation by authorities in Switzerland. The former senior football ...

Three former executives of the Columbus Zoo and Aquarium in Ohio were indicted on Monday on dozens of felony charges connected to an alleged scheme to defraud the zoo of more than $2.29 million.

With control over some of his most prized real estate holdings in jeopardy, former President Donald Trump said he’ll make a ...