Lawsuit tied to massive Ponzi case that has led to criminal prosecutions [From our print edition featured in Monday's City Paper]
Feds say former senior officer of collapsed J.C. Reed group bilked elderly investors out of millions
$18 million meant 'to fund the Kingdom of God' has vanished
Colleagues uncovered account transfer scheme
Grand jury comes back with 40-count indictment on bookkeeper
Central figure in investment scheme gave answers under oath that others aren't buying
Judge gives fallen 1Point impresario nine years less than feds asked for
Admitted fraudster says he swiped retirement funds to gain in political status, hoping to influence custody decision; sentencing set for today
Payables clerk accused of running scheme against major homebuilder for more than two years
Individual connected to major investment scam files papers, mother questions validity of financial statement
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