Crime ❯ White Collar Crime

Investment Fraud

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Georgia Issues $1 Million in Fines, Criminal Referrals in Alleged $140 Million Ponzi Probe

Investigators say recruiters exploited political and religious ties to steer investors into First Liberty.

SDNY Indicts Kalder Founder Gökçe Güven on Securities, Wire and Visa Fraud Charges

Colorado Judge Orders INDXcoin Couple to Repay $3.4 Million, Bars Them From Selling Investments for 20 Years

DOJ and SEC Charge Ex-Water Station Founder and Fund Manager in $275 Million Ponzi Scheme

Ex-Zero Edge CEO Indicted for Alleged Crypto Casino Fraud

SEC Sues GOP-Linked Georgia Lender Over $140 Million Ponzi Scheme

DOJ Indicts Two in $650 Million Global Crypto and Forex Fraud Scheme