(CN) — Wells Fargo cannot evade responsibility for its role in a so-called "Mormon Ponzi scheme," a federal judge has ruled. U.S. District Judge Gloria M. Navarro denied the banking giant’s motion to dismiss class action claims for violations of…[Continue Reading...]
Some fraudsters are so good at their murky art they gain fame - with a few even getting movies or a TV show based on them. With the release of Julianne Moore's swindler caper Sharper, we've looked at the most…[Continue Reading...]
A $500 million fraud case in Las Vegas has Utah ties, and serves as a reminder that Latter-day Saints may be particularly vulnerable to financial predation by other church members. Driving the news: Federal investigators have accused Michael Beasley, Jeffrey Judd…[Continue Reading...]
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