Prosecutors have brought new criminal charges against Billy McFarland, accusing him of scamming ticket buyers.
He allegedly cheated investors who contributed more than $21 million for the construction of a Belize airport.
Artist Jeff Koons and a New York Gallery are being sued for "inappropriate and highly questionable practices."
The Ponzi scheme used fake promises to buy and resell tickets to shows such as the blockbuster "Hamilton."
The Florida broker said he was fired for cooperating with an investigation involving a fund manager.
The former personal assistant to Goldman's co-president secretly sold the fine wines to an outside dealer.
The museum's ownership was challenged by someone who was forced to sell the painting while fleeing the Nazis.
The former Morgan Stanley wealth manager claims he was a victim of a "campaign of harassment" by the firm.
A personal assistant has been charged with stealing more than $1.2 million of rare wine from his boss.
Geoffrey Berman will lead an office that has overseen some of the most significant investigations in the nation’s history.
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