Fox Point Man Indicted For Defrauding Investors of Over $5.5 Million
Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on November 16, 2021, a federal grand jury indicted David …
Investors
Chicago Businessman Indicted on Federal Fraud Charges for Allegedly Swindling Customers and Investors Out of $350,000
CHICAGO — A Chicago businessman who claimed to earn substantial profits from buying and selling heavy industrial equipment has been indicted on federal fraud charges …
Greene County Man Admits Defrauding Investors in a Waste-to-Energy Conversion Plant
PITTSBURGH, PA – A resident of Greene County pleaded guilty in federal court to a charge of conspiracy to commit mail fraud and wire fraud, …
Crypto Investors Are Trying To Buy The US Constitution
A group of cryptocurrency investors are planning on buying a copy of the U.S. Constitution at a Sotheby’s auction Thursday. The group, known as ConstitutionDAO, …
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
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, NY – U.S. Attorney Trini E. Ross announced today that John Piccarreto, Jr., 38, of Rochester, NY, …
Penfield Man Going To Prison For Bilking Investors Out Of Hundreds Of Thousands Of Dollars
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Brian L. Schumacher, 57, of Penfield, NY, …
New York Man Admits Defrauding Investors of More Than $3.5 Million through Securities Offering Scheme
TRENTON, N.J. – A New York man today admitted perpetrating a scheme to defraud more than 70 investors through a long-running securities offering fraud that …
Founders of Crypto ICO Plead Guilty to Tax Evasion After Raising $24 Million from Investors
The owners of a cryptocurrency company have pleaded guilty to tax evasion, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham. …
South Carolina Attorney General warns investors about imposter schemes
COLUMBIA, S.C. – The Securities Division of the Office of the South Carolina Attorney General is warning investors about a growing number of online schemes …
Hudson County Man Arrested for Scheme to Defraud Investors
NEWARK, N.J. – A Hudson County, New Jersey, man will make his initial appearance today on charges that he defrauded victims by promising to invest …
Two New Jersey Men Arrested And Charged With Securities Fraud For Scheme To Defraud Investors In Hemp Company
Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office …
Owner Of New York Investment Fund Sentenced To Seven Years In Prison For Orchestrating $26 Million Scheme To Defraud Investors
Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that BRENT BORLAND, the owner and principal of a New …
Ex-Pastor of Orange County Church Sentenced to 14 Years in Federal Prison for Orchestrating $33 Million Con that Defrauded Investors
SANTA ANA, California – The former pastor of the Westminster-based Church of the Healthy Self was sentenced today to 168 months in federal prison …
Twitter Offers $800 Million To Settle Class Action Lawsuit Over Claims It Misled Investors
Twitter proposed an $800 million dollar settlement agreement to resolve all claims the company misled investors regarding its user and engagement data, the company announced …