Crime ❯ White Collar Crime

Investment Fraud

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

A 40-count criminal indictment over the INDXcoin scheme remains active.

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