Edward Zimbardi allegedly spent investor money on risky currency trades and personal expenses. He fled to Fiji after the ...

A Huntress researcher was contacted by an X account with the handle "@HartmansDoeke," who claimed to be the vice president ...

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A Florida man will spend 20 years in federal prison after pleading guilty in connection with a Ponzi scheme that bilked more ...

Todd Burkhalter received a longer sentence than prosecutors recommended. One victim told the court she went three days eating ...