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.

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

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 ...

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.

‘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 ...