Whitefish man sentenced to six years in prison for defrauding Montana investor of $2.3 million in scheme to fund fake CIA rescue missions March 3, 2022
South Florida Man Sentenced to 7 Years in Federal Prison for Multi-Million Dollar Investment Scam Targeting the Elderly, and Spending Investor Money on Gambling, Jewelry, and Luxury Vehicles February 11, 2022
Individual Who Portrayed Himself as Experienced Stock Trader Pleads Guilty to Defrauding Investor November 29, 2021
