Crime ❯ Fraud ❯ Investment Fraud

Wire Fraud

Money Laundering Wire Fraud Conspiracy Restitution

Arizona Man Gets 87 Months for $5.6 Million Investment Fraud as Separate Murder Case Awaits Trial

Prosecutors say he used a fake investment company to take money from 54 people, with a money‑laundering count dismissed under the plea deal.

Denver Investment Adviser Gets 37 Months for $1.2 Million Fraud

Ex-Bay Area Advisor Indicted on $9.5 Million Ponzi Scheme Charges