Federal prosecutors announced Wednesday that Cesar Pina had been charged with one count of wire fraud for running a pyramid scheme targeting real estate investors
‘Nearly everything about his scheme was a lie,’ the SEC says in new charges against the investor, who raised money to buy homes in northern Ohio
Robert Shapiro's Woodbridge Group reportedly promised low-risk investments with high-risk returns, but instead, the money was shuffled into shell companies
The SEC seeks to freeze Robert Morgan's assets as a result of the fraud charges
Michael D’Alessio defrauded investors out of $58M by funneling money through shell corporations to pay off debts and past investors
Brenda Ashcraft will serve eight years for promising 'quick and sizable' profit, then pocketing investors' money