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August 27, 2013 - General Electric Capital Corp. temporarily defeated eight of nine fraud claims in a $1 billion lawsuit brought by creditors of hedge funds swindled by the Thomas Petters, the [...]

August 27, 2013 - A Florida firm that lost a billion dollars in the Tom Petters financial fraud is cleared to pursue its lawsuit against General Electric Capital Corp.

August 26, 2013 - A bankruptcy judge said a major feeder fund to convicted Ponzi-scheme operator Tom Petters may move forward with a lawsuit to collect more than $4 billion in damages from [...]

August 26, 2013 - According to a complaint filed on behalf of the liquidator of Palm Beach Finance Partners, GE Capital Corporation (GECC) had information that should have led it to believe that [...]

August 2, 2013 - Gary Daniels recalls when Jorge Arevalo announced he and his brother Juan would manage the financially troubled One Bal Harbour Resort & Spa.

March 1, 2013 - A new judge is taking over in businessman Claudio Osorio’s criminal case, the latest in a long line of attorneys and judges who were involved in his cases over the last 12 years.

Eric Ostroff | July 26, 2010 By Paul Brinkmann July 26, 2010 Miami-based accounting firm Kaufman Rossin & Co. has reached a settlement in a malpractice lawsuit that claimed it failed to [...]

Investors who were swindled out of about $19 million in a massive Ponzi scheme, including many elderly people who lost their life savings, have won their first significant reimbursement – a $2.25 [...]