Investment Fraud Scheme Archives

Scammer Lawrence Schmidt Extradited to the U.S. to face investment fraud...

Marivic Cabural Summers - December 2, 2020

Another Investment Fraud Scheme and Failure to File Federal Tax Returns

Peter Moreno - June 26, 2018

Cambridge Hedge Fund Manager Sentenced for Investment Fraud Scheme

Peter Moreno - May 16, 2018

Must Read

POLL: Few Americans Want to See Trump vs. Biden 2.0 in...

Gabrielle Seunagal - February 5, 2023

The 2024 presidential election is quickly heating up. Americans are steadily getting more insight about prospective candidates and how they'll fare in both primary...

New Jersey man pleads guilty in Darknet murder-for-hire scheme

February 5, 2023

Houston man sentenced to 38 years for the 2019 murder of...

February 4, 2023

Idaho murders: Kaylee Goncalves’ family appealing gag order in Kohberger case