Fugitive ex-CEO of investment firm arrested on securities, wire fraud charges By Dan Mangan,CNBC • Published June 18, 2024 • Updated on June 18, 2024 at 4:32 pm BOOKMARKER ...

In the end, Red Oak Capital could only recoup $761,522.90 of the initial investment. During the firm's investigation into Cummings, it also found that the 61-year-old failed to repay a $1,350,000 ...

Through his investment advisory firm, Biscayne Capital, Cortes allegedly sold private structured products to investors, ostensibly to finance the real estate developer. However, U.S. authorities ...

He was not quite Whitey Bulger, but federal prosecutors in Boston announced Friday the arrest in Florida of Scott Wolas, a disbarred lawyer accused of perpetrating a $1.5 million real estate ...

Ex-CEO of healthcare company admits role in $300M investment ... May. 14, 2025, 7:01 p.m. A Colts Neck man schemed to defraud a private investment firm out hundreds of millions dollars ...

The founder and former CEO of an addiction treatment provider made an initial court appearance Friday after being arrested on several federal charges, including insurance fraud. The federal ...

A Silicon Valley CEO was arrested on several charges after police said a woman accused an investment firm mogul of attacking and raping her in downtown San Francisco. ERAS Holdings CEO Andrei ...

Alex Mashinsky, the co-founder and former CEO of Celsius Network, a now-bankrupt cryptocurrency lending platform that had millions of users as well as offices in Israel, was arrested Thursday and ...

GRAND RAPIDS, MI - The former CEO of a Grand Rapids investment firm was sentenced to prison and ordered to pay nearly $6 million in restitution to investors he defrauded. Gifford “Chip ...

Fugitive ex-CEO of investment firm arrested on securities, wire fraud charges By Dan Mangan,CNBC • Published June 18, 2024 • Updated on June 18, 2024 at 6:32 pm • Published June 18, 2024 • ...

A ex-investment company CEO who previously appeared on CNBC as a guest analyst was arrested in Washington state on fraud charges after more than two years as a fugitive from a Securities and ...