scam

US prosecutors charge fund managers who falsely promised tech investments

US prosecutors charged two investment firm executives who lied about putting funds in tech companies...

Apr 18, 2016 11:20 AM EDT

Ex-Cay Clubs Resorts president sentenced 40 years in prison for $300 million real estate scam

The ex-president of Cay Clubs Resorts was given a sentence of 40 years in jail. He orchestrated a $3...

Feb 23, 2016 03:56 AM EST

Pennsylvania con artist on trial for Texas oil scam

A convicted scam artist went on trial in Pennsylvania on Wednesday charged with bilking investors ou...

Dec 04, 2014 07:05 AM EST

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