A Bogota judge sentenced ex-Bogota ombudsman Francisco Rojas Birry to eight years in jail for corruption, W Radio reported Friday. Francisco Rojas Birry was found guilty of receiving $110,000 from ...

Loyalist killer turned playwright stabbed pal to death because he rejected advances from paedophile terror chief John ...

Matt Damon is returning to the crypto promotional circuit, although the sales pitch now comes wrapped in the considerably friendlier packaging of clean water and charitable giving. According to ...

The former CEO of a Central Florida cryptocurrency investment company has agreed to plead guilty to federal charges and repay ...

A Texas couple was just sentenced to 40 years in jail after running a scheme that defrauded Black Americans out of $30 million in the height of the COVID-19 pandemic (1). From 2020 to 2021, LaShonda ...

Winston Batino allegedly ran a classic affinity fraud from inside a trusted congregation — a scheme among the hardest to detect precisely because it weaponizes faith and friendship.

Central Crime Station conducts simultaneous raids across four states to dismantle rebranded QNet pyramid network laundering illicit funds through hawala channels ...

A Finra arbitration panel has ordered Atlanta-based broker-dealer Arkadios Capital to pay damages to the victim of a scam perpetrated by someone who never worked for the firm. A victim of a Ponzi ...

Arkadios Capital, a mid-sized broker-dealer in Georgia with 350 financial advisors, yesterday lost a FINRA arbitration lawsuit and has been ordered to pay $2.7 million in damages to a claimant who was ...

CID warns the public against investing in illegal ponzi schemes like Shivam Associates to protect their financial interests.

BENTON, Ky.—“There are two sides of me,” Brian McClain scrawled on a piece of paper to his wife. One that loves you, he wrote. “The other that stole from people.” For years, McClain had kept cattle ...

Rathnakishore Giri was sentenced to nine years in prison for orchestrating a sophisticated cryptocurrency Ponzi scheme. He falsely presented himself as an expert in Bitcoin derivatives, promising ...