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Following a plea agreement, Bradley Mascho is sentenced for his role in defrauding investors of more than $20 million.September 6
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Over a nine-year period, he allegedly defrauded clients of more than $2.1 million.September 4
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The once high-profile RIA owner ran a $20 million Ponzi scheme, federal prosecutors said.August 1
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Dennis Gibb used client funds to pay for his own business and personal expenses, such as mortgage and car payments.July 8
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Bonds were sold to build a development with a water park and Venice-style bridges. Now a Florida community is going bankrupt.June 11
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Chuck Person persuaded student-athletes to form illegal business relationships with at least one financial advisor.March 21
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Forty-seven investors, some over the age of 63, were among the victims.February 27
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The former broker bilked more than a dozen former clients over an eight-year period, prosecutors said.February 14
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The SEC has cited concerns about manipulation as a top worry that must be addressed before it approves a bitcoin ETF.December 19
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The payout, to 27,000 victims worldwide, is the third distribution from the $4 billion fund, according to the Justice Department.November 30
