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Mid-Michigan News from NBC25
Latest news from around Mid-Michigan, the State of Michigan and the Nation/World
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Friday, March 15, 2013
M. Viktoria Wilson of Saginaw is charged with lying to police.
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Monday, January 14, 2013
State prosecutors have filed charges against a Saginaw man who is accused of fraud in an investment scheme worth nearly $500,000.
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Wednesday, November 28, 2012
Review: Kabul Bank sent hundreds of millions of dollars out of Afghanistan
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Wednesday, July 11, 2012
Three Flint business owners are charged with food stamp fraud following an investigation by the Office of Inspector General (OIG).
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Saturday, December 11, 2010
The official says Mark Madoff was found hanged in his Manhattan apartment.
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Friday, June 11, 2010
The OFIR announced it has put an end to a Detroit-based $1.9 million dollar Ponzi scheme.
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Friday, December 11, 2009
John Montana could get up to 12 years in prison Friday for conspiracy, fraud and money laundering.
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Saturday, November 28, 2009
GRAND RAPIDS, Mich. (AP) - A mid-Michigan man accused of running a Ponzi scheme will have to pay his victims restitution estimated at $1.3 million as part of his guilty plea to federal wire fraud charges.
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Tuesday, October 06, 2009
Attorney General Mike Cox says it was a Ponzi scheme
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Tuesday, July 14, 2009
Owner of Ill. cemetery says he had nothing to do with dumping bodies, moneymaking scheme
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Friday, July 10, 2009
Authorities: 4 former workers at historic Ill. cemetery made $300K in gravedigging scheme
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Thursday, June 18, 2009
Billionaire R. Allen Stanford indicted in alleged $7 billion fraud
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Tuesday, March 17, 2009
IRS allowing tax relief for some investors who paid taxes on 'phantom' investments with Madoff.
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Saturday, March 07, 2009
AP source says Madoff expected to plead guilty at hearing where hurt investors could speak
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