FRESNO, Calif. (FOX26) — A man could face up to 20 years in prison for a $9 million real estate Ponzi scheme.43-year-old Matthew Campbell pleaded guilty…
Morganton Department of Public Safety officials are warning of a cryptocurrency scam asking people to send payments at machines throughout the city.According to the Morganton Herald,…
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Britain’s Financial Conduct Authority (FCA) on Sunday proposed a redress scheme for consumers with motor finance compensation claims following last week’s Supreme Court ruling, estimating the…
A Main Line investment adviser stole millions of dollars from his clients in order to fund a lavish lifestyle over the span of several years. Scott…
Britain’s Financial Conduct Authority on Thursday set out the considerations for a compensation scheme for customers affected by mis-sold car finance schemes, in what could become…
Two Fiji nationals living in Modesto were sentenced to prison for leading a multi-million dollar mortgage fraud scheme. The big picture: Jyoteshna Karan, 52, was sentenced…
Financier Bernard Madoff leaves Manhattan Federal court March 10, 2009 in New York City. Madoff attended a hearing regarding the conflicting status of his legal representation…
PUBLISHED : 24 Dec 2024 at 07:02 Small Medium Large People seek consultations about how to settle their debts at an event jointly…
Screenshot of Johanna Michely Garcia of MJ Capital Funding, who was sentenced on Dec. 3, 2024, to 20 years in prison in a Ponzi scheme.Source: MJ…