Charlie Javice, the entrepreneur who was convicted earlier this year for defrauding JPMorgan Chase out of $175 million, was ...

Josh Wander, a Miami businessman, drew scrutiny after buying soccer teams on three continents through 777 Partners, which ...

A verdict here could set the tone for other individuals from traditional industries, who see crypto as a great ...

Prince Holding Group’s Chen Zhi exploited forced labour for investment fraud and used the profits to buy jets, according to ...

The Uttar Pradesh police searched Jawed Habib's residence in South East Delhi in connection with the cryptocurrency fraud ...

President Donald Trump is officially using his administration to go after his political enemies ‒ and it feels like barely ...

Letitia James, who led at least three mortgage fraud prosecutions against others, was indicted for alleged similar deception ...

The legal clashes between New York Attorney General Letitia James and President Donald Trump took a U-turn with a federal ...

But this week, federal prosecutors in New York caught up with the high-flying Miami businessman, charging Wander in a conspiracy indictment with falsifying financial documents and making misleading ...

A Chinese national accused of being the mastermind behind one of the largest ever investment frauds has been charged in the ...

New York Attorney General Letitia James declared herself "totally innocent" Thursday of fraud charges brought by President Trump's handpicked U.S. attorney.