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Investment Fraud

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SDNY Indicts Kalder Founder Gökçe Güven on Securities, Wire and Visa Fraud Charges

Prosecutors cite fake metrics, dual ledgers, forged visa letters, plus a freeze on Kalder’s assets.

Colorado Judge Orders INDXcoin Couple to Repay $3.4 Million, Bars Them From Selling Investments for 20 Years

DOJ and SEC Charge Ex-Water Station Founder and Fund Manager in $275 Million Ponzi Scheme

Ex-Zero Edge CEO Indicted for Alleged Crypto Casino Fraud

SEC Sues GOP-Linked Georgia Lender Over $140 Million Ponzi Scheme

DOJ Indicts Two in $650 Million Global Crypto and Forex Fraud Scheme