The facts of the case shows that the defendant, who is an executive director with a big oil and gas firm, successfully ...

Variety is the spice of life, but the Badia family would like to keep the status quo.  At least, that’s when it comes to their Aspen home.  Joseph A. Badia, the spice magnate whose products line ...

The Tampa Bay Rays are in sale talks with Jacksonville real estate magnate Patrick Zalupski, multiple sources tell Sportico's Scott Soshnick and Kurt Badehausen.

Nov 12 (Reuters) - The U.S. Justice Department said on Tuesday that insurance magnate Greg Lindberg had pleaded guilty to a $2 billion fraud and money laundering scheme operated through a network ...

Deborah Stearns worked in the local commercial real estate market for 50 years. She retired on June 1, the same day she ...

The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned Ugochukwu Joseph Nwaemere, the ...

A Utah oil magnate was arrested along with his wife in a dramatic raid on their opulent, 27,000-square-foot mansion after allegedly smuggling more than $300 million worth of oil from Mexico to the ...

In a separate scheme, Lo Pei-wen allegedly defrauded Shen of an additional NT$54.5 million and US$7.14 million between July ...

Harare property magnate Patrick Paul Kennan was arrested on Tuesday for allegedly colluding with his lawyers and court ...

BANGKOK — A construction magnate, builders, designers and engineers surrendered to police Friday on criminal negligence charges for the deadly collapse of a Bangkok high-rise in the March 28 ...