Civil penalties sought against Rich Roberts could top $27M. Also: Nukote sues Office Depot over bankruptcy and labels take on DeGeneres [From our print edition featured in Monday's City Paper]
Brentwood Ponzi schemer to be sentenced in August
According to U.S. Attorney, fallen investment advisor will serve 'serious time'
Memphis lawmaker learns his employer is subject of major federal investigation
Yarbrough declines to elaborate on 'Individual A' and role of brokerage that licensed bankrupt Brentwood financial advisor
Michael J. Park hit with mail and wire fraud charges
Feds outline workings of two alleged schemes
Move follows $1M September verdict against city
The complaint alleges complexes violated the Fair Housing Act
Two journalists, one country star among those Trooper Shirley accessed from database