Tag: Securities fraud

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BOWLING GREEN, Ky. — A Kentucky businessman has been convicted of defrauding people who invested in a natural-gas pipeline in Tennessee. ...
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SIOUX FALLS, S.D. — Two executives of a company with plans to build an aquaponics farm in Brookings have been indicted on wire and...
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BOSTON — The owner of two Massachusetts-based investment advisory firms has pleaded guilty to defrauding his investors of millions of dollars to fund his...
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SAN ANTONIO — The former chief executive of a failed oil field services company has pleaded guilty to securities fraud and other charges in...
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FORT WORTH, Texas — The former owner of a North Texas title company who stole millions from customers and referred to herself as the...
Martin Shkreli’s ex-lawyer found guilty of financial fraud

NEW YORK — A lawyer accused of helping pharmaceutical entrepreneur Martin Shkreli cover up financial fraud was convicted on Wednesday, a result a prosecutor...
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BATON ROUGE, La. — A Louisiana-based investment adviser has been charged with defrauding clients by using their money for personal expenses, to pay off...
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BISMARCK, N.D. — Authorities say a second Minnesota broker has agreed to pay back money to victims of an investment fraud scheme allegedly operated...
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AUSTIN, Texas — Texas' top criminal court is taking a case that could decide whether the prosecution of Republican Attorney General Ken Paxton on...
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PHOENIX — A former Phoenix resident has been sentenced to nearly 24 ½ years in federal prison for his involvement in an $18 million...

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