Bradley L. Ruderman of Los Angeles  has been charged with defrauding investors and lying about his hedge funds, the SEC said. Ruderman...

Tidbit: Carole Nelson, 50, of the District of Columbia, has pleaded guilty to money laundering for her role in the alleged Metro Dream...

Financier Danny Pang and his two California companies “allegedly defraud[ed] investors of hundreds of millions of dollars by...

Five people have been charged in an elaborate scheme that included elements of both Ponzi fraud and mortgage fraud, prosecutors said. Investors...

New York-based investment adviser Hennessee Group LLC and its principal Charles J. Gradante will pay more than $814,000 to settle charges...

Tidbit: The Marin Independent Journal is reporting on a lawsuit that alleges investors in the California city lost $2.7 million in...

A Greater Philadelphia investment adviser and its principal have been charged with misappropriating millions of dollars in client assets,...

An accountant in Scottsdale, Ariz., has been arrested by Scottsdale police on charges of operating a multimillion-dollar fraud scheme. Danny...

Two Montana men have been accused of securities fraud and running a Ponzi scheme that gathered more than $14 million from investors. Robert...

A California man has been indicted for mail fraud, wire fraud and money-laundering in a $40 million Ponzi scheme pitched to members...