Orlando Copeland and Copeland Photography, of DuPage County, defrauded a string of couples of marriage photos, at $4,995 a pop, the State of Illinois claims in Cook County Court.
Harrah's Operating Co. is accused of tortious interference and mismanaging the Akwesasne casino in order to increase economic pressure on the St. Regis Mohawk tribe, in a $20 million claim in New York County Court.
Mark Barbera defrauded mutual funds by late trading through Trautman Wasserman & Co. from January 2001 through September 2003, the SEC claims in Manhattan Federal Court.
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