Matthew Onofrio, former Mayo Clinic nurse anesthetist turned commercial real estate investment “guru,” was described by Judge ...

Federal prosecutors detailed how the fraudster made excuses ranging from wire problems to the war in Ukraine when victims ...

ST. PAUL, Minn. — Matthew Thomas Onofrio, 34 of Plymouth, has received a three-year federal prison sentence for bank fraud. U ...

A Van Nuys couple has been arrested and charged with grand theft in connection with a $1.9 million investment fraud scheme ...

Jordan Chirico is facing both criminal charges and civil litigation over his alleged connections to what authorities describe ...

Andrew H. Jacobus induced dozens of Venezuelans to invest their life savings by promising high-yield returns that he stole.

Defendants Helped Raise More Than $60 Million from Investors Based on a Series of Lies "Protecting investors from fraudulent schemes is a core mission of our Office," stated United States Attorney ...

The platform, introduced between July and September, presented itself as a real estate investment business and received ...

The three were arrested following investigation into a case registered on the complaint of a 71-year-old woman who was ...

The amount lost through online investment fraud may be as high as €750 million, 10 times the amount reported to police, ...

TEMERLOH: Eight Chinese nationals, comprising six men and two women, pleaded not guilty at the Magistrate's Court here on ...