San Francisco real estate broker W.B. Coyle has become the subject of intense media scrutiny after what alleged victims assert has been a “decade of deception.” Full Story
A Kansas City, MO, preacher and four co-conspirators were convicted last week for running a large-scale investment scam that exploited black churchgoers. Full Story
Three Ventura County, CA, residents were sentenced yesterday in US District Court to federal prison time for operating a Ponzi scheme.
St. Peters, MO, resident Michael Kitchen has some explaining to do over what authorities say was an investment scam that raised over a half million dollars from at least five investors.
The operators of an unregistered commodity pool have been ordered to cough up millions in penalties for running what regulators say was a $28.4 million Ponzi scheme that swindled 2,000 victims. Full Story