Patrick E. Churchville of Barrington, R.I., owner and president of ClearPath Wealth Management, has agreed to plead guilty to criminal charges related to his orchestration of a $21 million dollar Ponzi scheme.
Attorney General Cynthia H. Coffman won an important victory in her fight to hold the largest foreclosure law firm in Colorado accountable for allegedly charging grossly inflated costs in foreclosure proceedings.
The Ontario Securities Commission (OSC) said that Michelle Dunk of Waterloo, Ontario, has been charged with alleged breaches of the Securities Act (Ontario) following an investigation by the OSC’s Joint Serious Offences Team (JSOT).
Three former Barclays traders have been found guilty by a London jury of conspiring to fraudulently manipulate global benchmark interest rates in a major victory for Britain's Serious Fraud Office (SFO).
Three Georgia real estate investors pleaded guilty for their roles in bid-rigging and fraud conspiracies committed at public real estate foreclosure auctions in Georgia, the Department of Justice announced.