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Lawsuit claims Trumps profited from marketing scheme aimed at teens

Emails show Avenatti client racing to find settlement funds he now says lawyer used for "Ponzi-like" scheme

Avenatti runs law firm like "Ponzi scheme," former client alleges in court filing

Arson scheme was suspect"s effort to frame ex-girlfriend, police say

Real Estate Shell Companies Scheme to Defraud Owners Out of Their Homes Relying on the secrecy of limited liability companies, white-collar ...

Real Estate Shell Companies Scheme to Defraud Owners Out of Their Homes Relying on the secrecy of limited liability companies, white-collar ...