CLEVELAND, Ohio — Victims of a sweeping bank fraud scheme – which prosecutors say was orchestrated by a former KeyBank employee – have recovered the money stolen from their accounts, officials ...

BROOK PARK, Ohio – A Middlebrook Boulevard resident was defrauded of $50,000 through a computer scam. The fraud was reported at about 11:30 a.m. Feb. 16. The resident was notified on her computer to ...

Two entities tied to Jon Venetos’ Dallas-based multifamily investment firm filed for bankruptcy for properties in Pensacola and Fort Walton Beach, Florida.

Lorenzo Jones was sentenced to 34 months in prison for conspiring to commit bank fraud and aggravated ID theft ...

The 38-year-old was convicted of conspiracy to commit bank fraud and aggravated identity theft after targeting banks in Buffalo and Rochester.

Federal prosecutors in New York announced a 34-month sentence for 38-year-old Lorenzo Jones in a fraud conspiracy that targeted banks in Buffalo and elsewhere.

A downtown skyscraper is headed to the auction block, with the KeyBank Building set for a receivership sale.A listing with Appex Commercial Exchange shows the K ...

Lorenzo Jones from Atlanta was sentenced to nearly three years in federal prison for defrauding banks in Western New York with co-conspirators.

An entity tied to Jon Venetos’ troubled Dallas-based multifamily investment firm filed for Chapter 11 bankruptcy ahead of a foreclosure sale.

COLUMBUS, Ohio (WCMH) — The Ohio Supreme Court has agreed to take up a dispute that could shape how far state officials can ...

New York AG Letitia James is "continuing to gather and review facts" after partially blind refugee Nurul Amin Shah Alam was found dead in Buffalo.

3 takeaways: Knights fall behind early again, lose 3rd straight ...