investor fraud

CLEVELAND, Ohio (WOIO) – Former podcaster and licensed real estate agent Matthew Motil, 45, of North Olmsted, has been sentenced to 70 months in federal prison for orchestrating a Ponzi …

Christine Hunsicker, founder of the clothing-rental startup CaaStle, was arrested Friday on federal charges of defrauding investors out of $300 million, according to the U.S. Attorney’s Office for the Southern …

Gomtinagar police arrested four suspects who allegedly ran a fraudulent money doubling scheme and intimidated victims by impersonating Special Operations Group (SOG) and crime branch officers. The arrests were made …

In a major development, the Economic Offences Wing (EOW) has arrested Prem Prakash Singh (50), the alleged kingpin of the Rs250 crore V-Care Multitrade Pvt Ltd scam. Singh, who had …

In a significant development, Berhampur Police have arrested Ranjan Parida, the Ganjam district head of the controversial Green India chit fund company, who had been absconding for over 11 years. …

WAUSAU, WI — A Wausau man is facing federal charges after allegedly orchestrating a multimillion-dollar investment fraud scheme that ran for nearly six years. Stanley Pophal, 63, was charged in …

A Singaporean man, Eldric Ko, 51, was sentenced to seven years and two months in prison for leading a fraudulent wine investment scheme that defrauded investors of over SGD 12.6 …

Thane police have arrested Parag Ashokkumar Shah (47) from Narayangaon, Pune, in connection with a Ponzi scheme that defrauded over 100 investors of Rs 91.63 crore, officials said Thursday. This …

Italian authorities have arrested Mexican national Perez Zamorano, the founder of Inverforx, following an international warrant issued by Mexican prosecutors. Zamorano was apprehended in Palermo after disembarking from the MSC …

LAS VEGAS, Nev. — Sara Jacqueline King, a disbarred California attorney who defrauded investors out of $8.7 million to fund a luxurious lifestyle at the Wynn Las Vegas, has been …