$18 million meant 'to fund the Kingdom of God' has vanished
Motley Crue litigation ends, dueling Latino newspapers go to court, competing bid made for SouthEast Waffles, and more...
[From our print edition featured in Monday's City Paper]
Heavy equipment dealer lists few assets, liabilities of more than $10 million
As in previous claims against Ponzi victims, bankruptcy law compels effort to collect money paid out by scam artist
State, Regions Bank listed as largest creditors
Trustee in alleged Ponzi case sues investors, Woodland-in-Waverly neighbors feud again, and record label is caught up in country star's litigation
Lawsuits seek to recover $2.1 million from noteholders who received payouts in alleged Ponzi scheme
Cornerstone agrees to pay back $50K to Hanover trustee; new accounting places total losses from alleged Ponzi scheme north of $20M
From cars to Cartier, it's up for grabs this weekend
Suspected Brentwood embezzler meets face to face with creditors
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