Ex-California investment company head charged with fraud CULTURA 21 Sep, 2022 Federal prosecutors say a man who ran two California-based investment companies and frequently appeared as a TV financia...
Film producer pleads guilty in fraud investment scams CULTURA 22 Jul, 2022 Federal prosecutors say a movie producer has pleaded guilty to several counts of fraud and money laundering arising from...
Former investment executive gets 3 months in college scam CULTURA 12 May, 2021 A former private equity executive who cofounded an investment fund with U2′s Bono has been sentenced to three months in...