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

A Connecticut man has been sentenced to federal prison and ordered to help pay more than $9 million in restitution in connection with a fraud scheme tied to a failed California-based startup company.

Andrew Adler, 31, of Greenwich, was sentenced to 41 months in prison Monday for defrauding investors in a failed ...

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

An investment advisor has been charged in federal court with defrauding a Libertyville client out of approximately $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 ...

The disgraced real estate investor was arrested in a Napa parking lot early Thursday morning. He faces seven counts of wire ...

Regulators discovered Julie Darrah had been siphoning millions from elderly clients after WEG bought her practice in 2021.

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 ...

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.