FTC

MONTICELLO, Ky. (FOX 56) — A couple from Dalton, Georgia, was arrested on Wednesday as part of an ongoing fraud investigation by the Monticello Police Department. At approximately 5:20 p.m. …

SOUTH LAKE TAHOE, CA — Daniel Chartraw, the founder of Crypto-Pal LLC and TDA Global, was recently indicted on wire fraud charges. The indictment alleges that Chartraw defrauded investors by …

Lexington County Businessmen Kenneth J. Brown, Jr. and Nicholas R. Shepard Plead Guilty in $600,000 Scam LEXINGTON — Two men from Lexington have pleaded guilty to scamming at least five …