Sophisticated and simple
Overview of the Case In a high-profile fraud case that drew attention to elder financial abuse, Catherine O’Brien was sentenced for defrauding an elderly man…

Overview of the Allegations Authorities in New Mexico have issued an arrest warrant for actor and director Timothy Busfield in connection with a child sex…

Overview of the Case In a troubling turn of events, local authorities allege that Nick Reiner, a 32-year-old resident of Brentwood, was involved in the…

Overview of the Allegations Australian authorities have named Anya Phan, a self-proclaimed fortune-teller, as the alleged ringleader of a financial crime syndicate accused of defrauding…

Overview of the Case Mississauga-based lawyer Deepak Balwant Paradkar, long known in some legal circles for his aggressive defense strategy, was placed in custody this…

Overview of the case A 52-year-old Israeli man, who is reportedly living in Mexico, has been indicted in the United States on charges stemming from…

Overview of the Case Former BBC Radio 1 DJ Tim Westwood has been charged with four counts of rape, nine counts of indecent assault, and…
