For nearly a decade, Lombard International sat on a secret. It began to unravel in May 2016 when a wealthy German walked into a Luxembourg bank. The man wanted a loan. For collateral, he offered a future payout from a …
A 48-year-old man convicted of killing his fiancee to collect on her life insurance has been sentenced to 60 years in prison. Federal prosecutors said Thursday that Ronald Epps of Amherst was sentenced in U.S. District Court in Buffalo. A …
A Florida businessman who authorities say faked his own death to dodge debts while reaping millions in life insurance benefits is sitting in a North Carolina jail after allegedly applying for a passport under another man’s name. Jose Salvador Lantigua …
Prosecutors in Minnesota have accused a woman of defrauding an insurance company of $2 million in her ex-husband’s staged death and her son is accused of helping cover up the scheme. Irina Vorotinov, 47, is charged with one count of …
