California investment advisor Jordan Roman charged with wire fraud, accused of defrauding a client of $500,000.

A Redondo Beach man was charged last week in North Carolina after he allegedly posed as an investment adviser and defrauded ...

A California woman was sentenced to prison for stealing over $2.2 million from elderly victims. Julie Anne Darrah, 52, was an ...

Matthew Piercey, 48, of Shasta County paid back to investors about $8.8 million of the $35 million invested, according to the ...

Two federal criminal complaints named 18 defendants, four of whom are believed to be in Armenia and haven’t been arrested.

The charges against Matthew Piercey include witness tampering after he learned he was under investigation, and before his ...

(AP) — A California man who tried to evade arrest ... money laundering and witness tampering in connection with a $35 million investment fraud scheme, federal prosecutors announced.

SACRAMENTO — A California man who tried to evade arrest ... money laundering and witness tampering in connection with a $35 million investment fraud scheme, federal prosecutors announced.