He promised investors 10% gains. Now, he’s accused of using their money for sailing excursions in an alleged Ponzi scheme
A financier has been extradited from the United Kingdom to the United States to face allegations that he cheated investors ...
Tag: law enforcement
Case dismissed against teenage cousin of Uvalde school shooter for allegedly threatening school shooting
Editor’s Note: (6/27/24) Since this story was published in August 2023, the case against Nathan James Cruz was dismissed due ...
Fernando Arroyos: 3 alleged gang members and an associate charged in killing off-duty LAPD officer
Editor’s Note: (7/19/24) Since this story was published in January 2022, Rios, Contreras, and Cisneros pleaded guilty to one count ...
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