Hillsborough man pleads guilty to wire fraud in $15 million investor scam case

Kirkland investment guru took $9.4M, pleads guilty

$200 million Florida scam could reach Cedar Valley

Investor charged in $29.7 million defraud scheme

3 Alta. men charged over $60M investment fraud

Ohio Investment Manager Charged in $29.7 Million Fraud

Boulder man pleads guilty in $2.1 million investment scam

Michigan Investment Planner Sentenced for Role in $13.2 Million Ponzi Scheme

Falls investor accused of bilking clients out of nearly $30 million

Three Albertans charged in $60-million investment scheme

Church leader blew whistle on alleged $60M Ponzi scheme

Saratoga Attorney Charged with Investment Fraud