Scott Baltusnik converted more than $9,000 from the Bump, Set & Splat charity volleyball tournament and diverted it to his business, SB Insulation, the charity, Working Animals Giving Service for Kids (WAGS4Kids), claims in Cuyahoga County Court, Cleveland.
Emiliani of New York defrauded the winner of its "$50,000 Extreme Salon Makeover" contest by failing to deliver the prize, Taylor Thompson claims in Bronx County Court.
Wells Fargo & Co. joins the club of companies that face class actions accusing them of misrepresenting auction rate securities as liquid, short-term investments that are as good as cash, in San Francisco Federal Court.
Read the Top 8
Sign up for the Top 8, a roundup of the day's top stories delivered directly to your inbox Monday through Friday.