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

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

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

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

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 ...

(CBS12) — A Colombian man was arrested for allegedly orchestrating a $66 million Ponzi scheme to fund personal ... See also: Third suspect booked in deadly shooting of suspected Lake Worth ...

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.