Former Massachusetts biotech firm director searched for deadly poisons online, bought 800 castor beans to extract the lethal toxin ricin, feds say
In 2015, a Massachusetts biomedical technology researcher bought a couple woodland plants and several hundred beans online, claiming in the years that followed the latter were purely for decoration. However,…
Feds charge real estate broker with using millions of investors’ money to play lottery
FOX 2 – A real estate broker is facing 20 years in prison for allegedly defrauding investors of millions and spending it on the lottery. Federal investigators say Viktor Gjonaj…
Feds say real estate exec defrauded investors in $19M lottery scam
Detroit — Federal prosecutors accused a Shelby Township real estate executive Thursday of defrauding investors out of $19 million that he spent playing the Michigan lottery, according to federal court…
Feds: New Canaan Man, 50, Charged in Real Estate Investment Scheme
Federal prosecutors announced last week that they’ve charged a 50-year-old New Canaan man with securities fraud for his role in a real estate scheme. Eric Malley, founder and former chief…
Feds Allege NY Real Estate Exec Defrauded Investors Out Of $50M
Eric Malley was arrested earlier this week. (Getty) Federal prosecutors say the former CEO of a New York real estate firm defrauded hundreds of investors out of more than $50…