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

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

Matthew Piercey, 48, of Shasta County paid back to investors about $8.8 million of the $35 million invested, according to the U.S. Attorney’s Office.

U.S. Eastern District Court in Fresno, California, where Andrew Adler of Greenwich was sentenced for his part in an investor ...

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.

‘A fraud and a charlatan.’ California man indicted after allegedly stealing more than $4 million in investment scheme 14 people arrested in alleged scam involving more than $25 million in ...

California — Matthew Piercey, a 48-year-old from Palo Cedro, has pleaded guilty to wire fraud, concealment money laundering, and witness tampering in connection with a $35 million investment ...