A federal jury in Charlotte, N.C., convicted Michael Mandel Baldwin, 53, of Alexandria, Virginia, for defrauding investors of more than $800,000 in an investment scheme.
On Wednesday (April 27) , Hwang was arrested and charged with racketeering conspiracy, securities fraud, and wire fraud. Prosecutors said Hwang’s crime was brazen and historic, but he pled not guilty, and his lawyers claimed ...
A Florida man has been sentenced to more than seven years in prison for defrauding pastors, churches, and other victims in West Virginia of more than $5 million by portraying himself as an investment advisor ...