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Four Men Convicted of $18M Global Investment Fraud Scheme

Four Men Convicted of $18M Global Investment Fraud Scheme ....

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Bookkeeper Pleads Guilty to Embezzling Over $29 Million

A Texas woman pleaded guilty today in the Eastern District of Texas for a scheme to embezzle at least $29 million from her employer – a charitable foundation and several other companies run by a Dallas family. ....

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Two Men Plead Guilty in $30 Million Foreign Exchange Fraud Scheme

A Massachusetts man and a Florida man pleaded guilty today for their roles in perpetrating a foreign exchange trading scheme to steal $30 million from their investor victims. ....

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Massachusetts, Florida Men Plead Guilty to Foreign Exchange Fraud

Massachusetts Florida man pleaded guilty foreign exchange trading scheme to steal 30 million from investor victims. Patrick Gallagher Middleborough Massachusetts and Michael Dion Orlando Florida devised scheme solicit victims to invest in foreign exchange company. ....

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Four Men Indicted for $16 Million Investment Fraud Scheme

Four men were charged in an indictment unsealed today in the Western District of Arkansas for an alleged $16 million wire fraud and money laundering scheme involving fake investment offerings. ....

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