The founder of a student financial aid startup called Frank, Javice sold her company to JPMorgan Chase in the summer of 2021.

If you believe you’ve been victimized by an investment scam, don’t suffer in silence. The FBI urges Americans to report ...

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

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

U.S. Attorney Joseph Nocella Jr. for the Eastern District of New York said in a statement, that “as alleged, the defendant ...

A California attorney has pleaded guilty to federal fraud charges tied to a massive $912 million Ponzi scheme involving a solar energy investment company that deceived thousands of investors across ...

The Department of Justice (DOJ) announced Tuesday it has indicted the alleged orchestrator of a Cambodia-based cryptocurrency fraud scheme.  The indictment, filed Oct. 8 and unsealed Tuesday in ...

The U.S. government has seized more than $14 billion in bitcoin and charged the founder of a Cambodian conglomerate in a massive cryptocurrency scam. An indictment unsealed Tuesday accuses ...

Chen Zhi, leader of Prince Holding Group, allegedly targeted victims through social media and ran labor camps in Cambodia, ...

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