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Finance

Forged Oak LLC Operator Matthew Shane Perkins Convicted of Wire Fraud in $89 Million Investment Scheme

A Washington County, Utah, man admitted to his role in a fraudulent investment scheme that resulted in over 200 victims investing over $89 million,...
Social Impact & Justice

Pharmacist, Brother Sentenced to Prison for $15 Million Health Care, Wire Fraud Scheme

A former Michigan pharmacist and his brother have been sentenced to eight years in prison and five years in prison, respectively, for their roles...
Social Impact & Justice

CEO, CFO of Crypto Lender Cred LLC Jailed Multiple Years for Wire Fraud

Former Cred LLC executives Daniel Schatt and Joseph Podulka were sentenced today to 52 months and 36 months in federal prison, respectively, for conspiracy...
People

CEO Richard Kim Charged With Securities, Wire Fraud After Gambling Away Seed Round Funding

An indictment charging Richard Kim, the former Chief Executive Officer of Zero Edge Corporation, with engaging in a scheme to defraud investors and prospective...

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