The charges against Matthew Piercey include witness tampering after he learned he was under investigation, and before his ...

A Northern California man pleaded guilty Thursday to a Ponzi-like fraud scheme, following his arrest in 2020 where he tried ...

Matthew Piercey pleaded guilty in Sacramento on Thursday to 27 counts of wire fraud, money laundering and witness tampering.

The real estate mogul amassed a $400 million portfolio. It has come crashing down in a heap of lawsuits, bankruptcies, and ...

On its website the FBI ... of a Ponzi scheme in which Jali, Frimpong and Johnson allegedly diverted massive amounts of the money for personal use. While Frimpong and Johnson were arrested, Jali ...

A Beverly Hills luxury watch dealer accused of stealing people’s pricey timepieces was arrested by the FBI following a report ... “He confessed to running a Ponzi scheme and he almost does ...

(KRON) — A Sonoma man was arrested Thursday and accused of running a multi-million dollar Ponzi scheme that stripped ... another apartment complex. FBI Special Agent in Charge Sanjay Virmani ...

While representing himself from his jail cell, Beasley filed a complaint against the U.S. government and three FBI agents over injuries he suffered when he was shot before his arrest. Last week ...

Federal prosecutors say Ponzi scheme suspect Matthew Piercey left ... Piercey in Lake Shasta as he tried to elude FBI agents who sought to arrest him in an alleged Ponzi scheme.