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News for Columbia
Latest news from around Columbia, South Carolina, the Nation and the World
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Thursday, June 13, 2013
A Lexington attorney accused of extorting more than $1 million from clients has waived his right to have a court hearing on his mental competency.
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Thursday, May 30, 2013
Probe of well-connected truck stop chain, owned by the Tennessee governor's family, may widen
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Wednesday, April 03, 2013
A South Carolina woman who faked having terminal leukemia in order to collect insurance money has been sentenced to more than three years in prison.
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Tuesday, March 26, 2013
Two more people have been indicted for their alleged roles in a multi-million Ponzi scheme in South Carolina.
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Thursday, January 10, 2013
A former Conway pastor has pleaded guilty to federal charges stemming from a Ponzi scheme in which people were bilked out of $2.5 million.
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Friday, December 14, 2012
Two men involved in a grisly fraud case were sentenced to prison Friday in federal court for mail fraud.
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Friday, December 07, 2012
A judge has ordered a psychiatric evaluation for a Lexington attorney accused of extorting more than $1 million from clients.
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Tuesday, November 13, 2012
A man accused of masterminding a multi-million dollar Ponzi scheme has been sentenced to 19 years in federal prison.
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Wednesday, October 31, 2012
The Lexington attorney charged with extorting more than $1 million from clients has been given a delay in his case.
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Wednesday, October 17, 2012
A $1 million bond is set for a man charged as part of a multi-million dollar Ponzi scheme in Upstate South Carolina.
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Tuesday, October 16, 2012
A man charged in a multi-million dollar Ponzi scheme that involved buying silver is set to be sentenced.
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Thursday, October 11, 2012
A second man has been indicted in what prosecutors say was a multi-million dollar Ponzi scheme involving precious metals.
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Thursday, September 20, 2012
A prominent Lexington attorney has been indicted after authorities say he extorted more than $1 million from clients by threatening them with criminal charges or civil penalties that did not exist.
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Thursday, September 13, 2012
A second man has pleaded guilty in connection with an insurance scheme that cost a mentally disabled man his left hand.
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Thursday, September 13, 2012
An attorney appointed to oversee assets in a multi-million dollar Ponzi case is being allowed to sell silver bars seized by authorities.
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