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: Crimesider78-Year-Old Granny Charged in Alleged $1 Million Lottery Scheme
By CBS
Full post as published by Crimesider on March 30, 2010 (boomark / email).
Western Canada Lottery Corporation
Faces $100 Million Class Action
82 Year Old
Awarded $6 Million in SJS Lawsuit
Chicago Golf Course
101 Year Old Owner Must Get $25 Million for Property
Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.
$3.78 Million Dilantin Settlement Following Death of 9-Year-Old Girl
$3.78 Million Dilantin Settlement Following Death of 9-Year-Old Girl>
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.

Orthodox Jews Targeted in Alleged $255 Million Ponzi Scheme
SEC Obtains Freeze Order Against Foreign Exchange Trading Scheme
Dream Home Scheme Amounted to an Alleged $70 Million Consumer Fraud
Bearly Legal Investment Managers Charged with Fraud
SEC Obtains Asset Freeze in Alleged $485 Million Ponzi Scheme









