investor fraud

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 …

In a significant development, the Goa Crime Branch on Tuesday arrested Deepali Parab (42), a Mumbai resident and wife of prime accused Myron Rodrigues, in connection with a multi-crore investment …

Bernhard Eugen Fritsch, a 63-year-old Malibu man, has been convicted of defrauding investors out of more than $20 million by making false claims about the financial prospects of his celebrity-focused …

The Enforcement Directorate (ED), Patna Zonal Office, arrested Jawahar Lal Shah under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a Ponzi scheme. Shah …

Brent C. Kovar, 58, a Las Vegas business owner, has been charged with 12 counts of wire fraud, three counts of mail fraud, and three counts of money laundering, following …