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Jeffrey Higgins allegedly defrauded clients by purchasing stock with their funds, reselling the shares and pocketing the profits, according to the DOJ.
Investigators estimate the 54-year-old Baker City man defrauded at least 14 investors out of more than $1.6 million in losses.
Lawsuit claims financial institutions failed to detect red flags in Christopher Delgado's $328 million Goliath Ventures fraud scheme that ran for three years.
On April 29, 2026, the Office of the New York Attorney General announced that it has secured more than $5 million from the cryptocurrency platform Uphold HQ, Inc. (Uphold) for alle...
The senior client's $132,000 retirement account was reduced to $156 over six months
The fraudster's challenge to the "fraud on the public" finding fell flat
KUALA LUMPUR, April 18 — Investment scams caused losses of RM1.47 billion last year, involving 9,603 cases, with t...
The exemption looked airtight. The investor behind it didn't qualify.
John Fortini has settled The Traders Domain fraud charges brought by the CFTC for $1.3 million. Fortini was Vice President of Algo FX Capital Advisor LLC. Through Algo FX Capital A...
Pugh is serving a seven years and six months prison sentence for stealing money from 238 investors he targeted through social media adverts.
A Fresno man pleaded guilty to a pair of wire fraud conspiracies that together cost investors roughly $45 million, U.S. Attorney Eric Grant announced.
The judge ordered Martin Schlaepfer to pay about $6.5 million in restitution in addition to a $5.6 million forfeiture judgment
A federal class action lawsuit was filed earlier this year against a businessman accused of running a Ponzi scheme, and now the United States is seeking all assets purchased with t...
A Hong Kong woman has lost nearly HK$4.9 million (US$625,800) in three months after being cheated by bogus “investment experts” in an online scam. The victim was lured into contact...
A former Brooklyn jurist allegedly weaponized his judicial title to deceive real estate investors — a case with direct lessons for mortgage professionals nationwide.
New York AG Letitia James secured a $5 million settlement from Uphold for promoting CredEarn, a crypto savings product that misled users about its risks.New York Attorney General L...
A former financial advisor from Danville faces federal charges for allegedly defrauding 93 investors of $9.5 million over three decades following an FBI and IRS investigation.
A former New York City judge who resigned last year while under investigation for professional misconduct was charged Wednesday with abusing his position to swindle real estate inv...
Federal prosecutors say Val Sklarov sold shares pledged as collateral for loan
A former New York City judge who resigned last year while under investigation for professional misconduct was charged Wednesday with abusing his position to swindle real estate inv...
A former New York City judge who resigned last year while under investigation for professional misconduct was charged Wednesday with abusing his position to swindle real estate inv...
Video and photo evidence collected by prosecutors showed Makhijani in shades and designer clothes as he calmly directed his thugs to attack security guards.
A businessman accused of stealing more than $50 million from hundreds of people in upstate New York as part of a massive Ponzi scheme pleaded guilty Tuesday to charges stemming fro...
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