A 58-year-old Sherman Oaks man was sentenced Monday to more than seven years in federal prison for a Ponzi scheme that defrauded 40 investors out of millions. Sassi Mizrahi was …
By Jake Offenhartz | Associated Press NEW YORK — Rep. George Santos said he expects to be expelled from Congress following a scathing report by the House Ethics Committee that …
By Jake Offenhartz | Associated Press NEW YORK — Rep. George Santos said he expects to be expelled from Congress following a scathing report by the House Ethics Committee that …
Former Orange County Assemblymember Bill Brough has been fined $100,000 by the state Fair Political Practices Commission for misusing campaign funds and then failing to make payments toward a lesser …
A court in Montenegro said on Friday it had approved the extradition of cryptocurrency entrepreneur Do Kwon, leaving a minister to decide if he will be handed over to South …
In his social media videos, Anas Ayyoub has painted a rags-to-riches story in which he says he went from having to “scavenge” for money to provide food for his family …
A former Vancouver Canucks prospect has been charged in connection with what police are calling a large-scale financial fraud. Surrey RCMP say its financial crimes unit launched an investigation into Prab Rai, …
KPMG Canada partners with blockchain analytics firm Chainalysis to enhance fraud detection and risk management in the rapidly evolving digital assets sector. KPMG Canada has teamed up with blockchain analytics …
Binance chief Changpeng Zhao stepped down and pleaded guilty to breaking U.S. anti-money laundering laws as part of a $4.3 billion US settlement resolving a years-long probe into the world’s largest …
After having maintained her innocence for nearly five years, pop star Shakira struck a last-minute deal to avoid the risk of going to prison on the opening day of her …