investor

New Jersey CEO pleads guilty to $212 million investor fraud scheme tied to healthcare company

NEWARK, N.J. – The former CEO of a publicly traded healthcare services firm pleaded guilty to conspiracy to commit securities fraud in a scheme that defrauded investors out of hundreds of millions of dollars, U.S. Attorney Alina Habba announced. Parmjit…

NJ couple indicted in $2.3M Ponzi scheme used investor money to buy mansion

TRENTON, N.J. — A Middlesex County couple has been indicted by a state grand jury for allegedly orchestrating a Ponzi-style fraud that siphoned more than $2 million from investors through false promises of high returns, New Jersey Attorney General Matthew…

Prison-Jail-Cell

California man sentenced to 15 years for $22.5 million investor fraud scheme

URBANA, Ill. — Brett Michael Bartlett, 37, of Fountain Valley, California, has been sentenced to 188 months in federal prison for orchestrating a $22.5 million investment fraud scheme that defrauded over 1,000…

Bergen County man and associate accused of defrauding investor in software startup scheme

TRENTON, N.J. — Attorney General Matthew J. Platkin announced a civil enforcement action on Friday against a Bergen County man and his Brooklyn-based associate, alleging they defrauded a childhood friend of one…

Nevada man pleads guilty to $6.1 million investor fraud scheme

Real Estate Investor Admits to $54.7 Million Mortgage Fraud Scheme

DCNF Reporter Reveals How China-Linked Investor Owns Pentagon Contractor

New Jersey Investor Arrested for Operating $5 Million Ponzi Scheme at the Jersey Shore

New Jersey Real Estate Investor and Online Influencer Charged with Multimillion-Dollar Investment Fraud Scheme

Bars from a prison jail cast a shadow on the floro.

Real Estate Investor Gets 2 Years for Mortgage Fraud

‘Play To Our Strengths’: Big Oil Firm Recommits To Oil After Investor Backlash

Inflation Stays Hot In January, Surging Past Investor Expectations

Individual Who Portrayed Himself as Experienced Stock Trader Sentenced to 30 Months’ Imprisonment for Defrauding Investor

BlackRock, World’s Largest Asset Manager And Woke Investor, Set For Major Layoffs: REPORT

Twin Cities House-Flipper Sentenced to Nearly 5 Years in Prison for $3 Million Investor Fraud Scheme

Hudson County Real Estate Investor Admits Multi-Year Mortgage Fraud Scheme

CNBC’s Andrew Ross Sorkin Confronts Disgraced Crypto CEO With Scathing Letter From Investor

Investor Who Pumped Millions Into Bankrupt Crypto Exchange Says There Was ‘Nothing’ They Could Have Done Differently

Concord Man Pleads Guilty to Defrauding Investor

Jack in the Box Names New Vice President of Investor Relations

‘We’re In Deep Trouble’: Billionaire Investor Says US Is Spiraling Toward A Debt Crisis

Miami Resident Charged with Running $4.6 Million Ponzi Scheme, Spending Investor Money on Wedding and Vacations

Famous Investor Who Predicted ’08 Market Crash Warns of ‘Tragedy’

Jury Convicts San Francisco Broker And Investor Victor Makras For Fraud In Real Estate Loan