The co-founder and former CEO of Dallas-based logistics software startup Slync Inc. lost on Monday an appeal to undo convictions for misleading investors and misappropriating company funds.

A personal driver working for a hedge fund manager posed as an investment professional to convince three investors to let him manage their money, resulting in their combined losses of over $1 million, the SEC said.

Federal authorities are investigating off balance-sheet transactions involving Lugano Diamonds & Jewelry, a chain of high-end boutiques that’s accused its founder of misrepresenting diamond investments he brokered with wealthy clients.

Miami Heat guard Terry Rozier pleaded not guilty to charges that he conspired to provide confidential information on National Basketball Association lineups and injury lists to be used by gamblers.

An Eagles tour massage therapist claiming she was effectively paid to have sex with MSG Networks chair James Dolan encountered a Ninth Circuit panel Monday wary of reviving her sex trafficking suit against Dolan, his JD & The Straight Shot band, and the Azoff Company.

The Federal Trade Commission convinced a federal appeals court to uphold a lower court decision that two businessmen were liable for civil contempt sanctions related to a deceptive practices scheme.