On Tuesday Supreme Court Justice Oswell Legall dismissed a lawsuit filed by former PUP Health Minister and Caribbean Shores Area Representative Jose Coye against businessman Alfred Schakron.

Former Victoria investment adviser Ian Thow has been sentenced to nine years in prison for 20 counts of fraud totalling $8 million.

The U.S. Securities and Exchange Commission has filed a civil suit against "America's Prophet" Sean David Morton, alleging he lied about using his psychic expertise in investing more than $6 million from investors.

Emma Charlton, who posed as the editor of Vogue in a £160,000 scam was jailed for three years yesterday.

The FBI is hunting for Ishwardat (Danny) Raghunath, a Queens man who went on the lam last week before he could be arrested for masterminding a $7 million mortgage fraud scheme.