GRAND RAPIDS, MI – A bankruptcy judge on Monday added an estimated $9 million to an earlier judgment that calls on Huntington Bank to pay $72 million to victims of a 2004 Ponzi scheme involving ...

GRAND RAPIDS, MI - A federal appeals court sent back to a lower court a 2014 ruling that required Huntington Bank to pay up to $72 million plus interest to victims of Barton Watson, the Grand Rapids ...

An $80 million-plus judgment against Huntington National Bank last fall for its alleged role in a West Michigan company's Ponzi scheme is under appeal, but still stands as one of the year's largest ...

AIG’s claim that a bank’s losses from a Ponzi scheme run by one of its customers were not insurable has been overturned by a Cincinnati appellate court, seemingly bringing an end to a long and sordid ...

More than a decade ago, a Michigan man raised millions of dollars to build a company that sold computer equipment - except they were phony machines with blinking lights. Although the products weren't ...

Watson, according to authorities, barricaded himself inside his home in Ada Township, Mich., last Tuesday evening during a standoff with local police. Authorities urged him to surrender, but early ...