financial crime

NEW YORK (WSJ/CBS12) — Federal prosecutors have charged financier Paul Regan with orchestrating a massive investment fraud scheme that defrauded more than 300 investors out of at least $50 million, …

Michael P. Raineri, a former financial advisor from Seattle, was sentenced to 32 months in prison for orchestrating a wire fraud scheme that resulted in the theft of $531,411 from …

Kukatpally Police arrested Aryan Yogesh Dhakan on Monday during a routine patrol at Usha Mullapudi X Road in connection with a house theft case. Suspicious behavior led to a search …

DEERFIELD BEACH, FLA. (WSVN) — A 22-year-old man is behind bars after allegedly scamming an elderly resident out of more than $20,000 in a sophisticated bank fraud scheme. According to …

LINCOLN, Neb. — Jamie Braley, 38, was arrested Wednesday on suspicion of felony theft after allegedly embezzling over $35,000 from Spreetail, a Lincoln-based company. According to court records, Braley, a …

Kartikey Shankarlal Garasia, former CEO of Ventura Air Connect, was arrested at Mumbai International Airport while attempting to flee to the United States. He stands accused of orchestrating a Rs2.33 …

Florin Nicolae Tarta, 40, has been sentenced to almost seven years in federal prison for his role in an ATM skimming ring that targeted Bank of America customers in Westfield, …

IPOH — A married couple, Mohammad Riza Ahmad Hambadley, 57, and his wife Wan Ziraiza Wan Ismail, 55, have been charged in Sessions Court with 75 counts involving unlicensed deposit-taking, …

GLOVERSVILLE, NY (WRGB) — A former employee of Salvione Insurance Agency, Inc. is facing serious felony charges after allegedly stealing from customers and falsifying records, the Gloversville Police Department announced. …

GUNTER, TX — One person has been arrested following a two-month investigation by Gunter Police into the alleged misuse of funds tied to a local church. While police have not …