The alleged victims included former MLB players, their families, and senior citizens.
Class action lawsuit accuses software firm of predatory lending practices.
Robert Stencil, Michael Duke allegedly enticed investors with a pre-public offering for a company that did not exist.
Alleged fraudsters used ill-gotten gains to buy luxury cars and a yacht.
Alleged perp in crypto-currency scam, Boaz Manor, said to dye his hair, grow a beard to hide identity.