New Jersey investment firm owner pleads guilty to $6.9M fraud scheme spanning three decades April 17, 2025
New Jersey Real Estate Investor and Online Influencer Charged with Multimillion-Dollar Investment Fraud Scheme October 18, 2023
Disbarred California Attorney Sentenced To Five And A Half Years In Prison For Long-Running Multi-Million-Dollar Investment Fraud Scheme January 17, 2023
Two Estonian citizens arrested in $575 million cryptocurrency fraud and money laundering scheme November 21, 2022
Former Destin Area Man Sentenced To Eleven Years In Federal Prison For Investment Fraud Scheme And Money Laundering October 14, 2022
U.S. Promoter of Foreign Cryptocurrency Company Sentenced to Prison for Role in Fraud Scheme September 16, 2022
Disbarred New York Attorney Sentenced To Three Years In Prison For Multi-Million Dollar Securities Fraud Scheme July 28, 2022
Former Chief Financial Officer Sentenced to 33 Months in Federal Prison for $2,400,000 Investment Fraud Scheme May 20, 2022
New York Man Sentenced To 56 Months In Prison For Defrauding Investors Of More Than $3.5 Million Through Securities Offering Scheme April 1, 2022
British Citizen Sentenced To Over 11 Years In Prison For Helping Design And Operate Fraudulent Investment Scheme Related To Co-Working Business February 1, 2022
Former insurance agent sentenced to prison for wire fraud scheme that defrauded clients across the U.S. December 8, 2021
New York Man Admits Defrauding Investors of More Than $3.5 Million through Securities Offering Scheme November 1, 2021
