investment fraud

Local

New Jersey Man Sentenced for Sugar Investment Scam Targeting Koreans

Jun 6, 2025 4:17 PM PDT

A New Jersey man has been sentenced to 27 months in federal prison for defrauding Korean investors through a sugar trading scam, according to...

Local

Korean American Couple Charged in $57M Investment Fraud Scheme

May 27, 2025 2:46 PM PDT

A Korean American couple has been arrested in Las Vegas on suspicion of orchestrating a massive investment fraud scheme totaling $57 million, according to...

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