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February 23, 2024
Two men from Cornelius who used a fraudulent investment scheme to fund their lavish lifestyles will now have to spend time in federal prison.
February 23, 2024
CHARLOTTE, N.C. (QUEEN CITY NEWS) – A Cornelius duo who used ‘Ponzi-style payments’ in a scheme that caused investors financial losses was sentenced Thursday after pleading guilty to charges last year, the U.S. Attorney’s Office for the Western District of North Carolina announced. Cornelius residents Marlin Hershey, 54, and Dana Bradley, 53, were both sentenced […]
October 30, 2023
Dragul, 61, is winding down his legal cases, five and a half years after they began.
September 18, 2023
Friday’s hearing ends Dragul’s criminal cases. A civil trial is scheduled for next month.
June 6, 2023
The 61-year-old must also pay $1 million in restitution, serve eight months of house arrest and complete 200 hours of community service.
June 5, 2023
The trial in Centennial could be followed by a second criminal trail, as well as a long-delayed civil one.
June 2, 2023
Newsobserver.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsobserver.com Daily Mail and Mail on Sunday newspapers.
June 2, 2023
A sentencing date has not been set.
June 2, 2023
Insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.
April 26, 2022
When Ark Valley Voice wrote the January 28, 2020 story about former Salida City Attorney Ben Kahn being named as co-conspirator in GDA Real Estate