I wanted what was best for everyone. I wanted people to get their investments back,” former Eckert Seamans Cherin & Mellott ...

A scandal involving an alleged massive Ponzi scheme that’s centered around right-wing Georgia businessman Brant Frost IV is ...

A US judge has ordered EminiFX founder Eddy Alexandre to repay $228 million after the platform was ruled a Ponzi scheme that ...

The CFTC's civil victory follows Alexandre's July 2023 criminal sentencing to nine years in prison, with court-appointed receivers already distributing recovered funds to defrauded investors since ...

On Monday, Aug.18, at approximately 9:44 a.m., members of the Cohoes Police Department were dispatched to the area of Newark Street and Congress Street for a vehicle versus ...

The Securities and Exchange Commission filed a complaint last Thursday in U.S. District Court for the Southern District of New York against Ryan Wear, owner of WaterStation Management and Creative ...

Everett police officers have arrested a suspect in connection to the stabbing. White House responds to Trump-Putin documents ...

On Aug. 7, Robert Diamond was led away in handcuffs in front of many of those same friends to begin serving a six-month jail ...

The US Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have jointly unveiled sweeping criminal ...