Kevin O’Leary, Kevin Harrington Sued For Alleged Fraud Scheme – .

Article continues below advertisement The two business moguls are facing accusations from over 20 alleged victims who claim they...

Erika Jayne Reportedly Gained Money From An Alleged Tax Fraud Scheme – .

Article continues below advertisement The estranged wife of former big shot lawyer Tom Girardi, is now being sued by...

Lindsay Lohan’s Dad Michael Arrested In ‘Patient Brokering’ Scheme – .

Article continues below advertisement The 60-year-old radio host was just the latest in more than 100 people arrested as part of a Palm Beach County probe of...

Actor Zach Avery Arrested In $690 Million Ponzi Scheme – .

Article continues below advertisement The 34-year-old allegedly defrauded money from investors who thought their money would be used to...

‘RHOSLC’ Star Jen Shah Pleads Not Guilty After Being Arrested For Alleged Telemarketing Scheme...

Article continues below advertisement Article continues below advertisement As OK! previously reported, from 2012-March 2021, Shah and her assistant along with others, allegedly carried out a telemarketing scheme...