Husband and Wife Sentenced to Prison Terms for Operating Ponzi Scheme Relating to Investments in Foreign Currencies December 16, 2021
Former Employee of Norman Based Oil and Gas Company Pleads Guilty to Forging Company Checks Resulting in a Loss to the Company of More Than $830,000 December 15, 2021
Private Equity Fund Backed By Coors Family Under Investigation For Allegedly Misusing Funds December 13, 2021
Owner of Cannabis Company Charged in Federal Court With Swindling Investors Out of More Than $950,000 December 4, 2021
Marble City Resident Found Guilty Of Two Counts Of Murder In Indian Country And One Count Of Arson In Indian Country November 22, 2021
Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars November 5, 2021
Chicago Investment Manager Sentenced to 17 Years in Federal Prison for Swindling $10 Million From Clients and Lenders October 20, 2021
