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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.
The fraudster's challenge to the "fraud on the public" finding fell flat
Investment clients seeking better yields during the credit crisis in the late 2000s had Douglas Miller on the lookout for “alternative investments.”
Katherine Mott-Formicola, who pleaded guilty to financial institution fraud and money laundering, is scheduled for sentencing April 30 after a scheme that drained millions from Fiv...
After weeks of frustration among the victims of the Ponzi-like scheme allegedly perpetrated by Sonoma County real estate investor Ken Mattson that he was still living in the lap of...
A rare picture of the late Masatomo Ashikaga, also known as Tom Tanaka, who ran his East Wind group as a $45 million Ponzi scheme. A former finance manager has been foun...
Bernard Madoff seemed the height of respectability in 2008, but he was secretly scamming his investors. Among them was the owner of a famous car brand.
Alfredo Guillermo Paulson was born in Ecuador on Nov. 22, 1924. Orphaned at 15, he came to the U.S. and served in World War II, becoming a sergeant. On Feb. 10, 1952 he married Jac...
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