Acting U.S. Attorney Patrick D. Robbins called it “science fiction” after a federal jury convicted Ramesh Kris Nathan for orchestrating a fraudulent scheme involving a fake space technology company. Nathan, …
Tag:
investor deception
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FinancialInvestment Scams
Randy and Chad Miller Arrested for Defrauding Investors in Legacy Park Scheme
Randy Miller, 70, and his son Chad Miller, 41, both of Phoenix, were arrested Tuesday for allegedly defrauding investors out of more than $280 million. The father and son duo …
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A federal grand jury in New Haven has issued a 23-count indictment against Justin C. Murphy, 49, of Stamford, Connecticut, in connection with an alleged $3.5 million investment fraud. Murphy, …
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Paolo Roberto Flores, 39, has pleaded guilty to defrauding investors of over $4.7 million through a deceptive cryptocurrency investment scheme. Prosecutors in the Southern District of California announced Flores’s admission …
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Baba Nadimpalli, the founder and former CEO of San Francisco-based artificial intelligence startup SKAEL Inc., is facing serious charges for allegedly defrauding investors out of millions. Federal prosecutors have charged …