Florida woman who led $200 million Ponzi scheme sentenced to 20 years in prison
Screeshot of Johanna Michely Garcia of MJ Capital Funding, sentenced Tuesday to 20 years in prison ...
Swiss wealth manager Lombard Odier indicted for money laundering
A pedestrian walks by the entrance to Lombard Odier in Geneva, Switzerland.Bloomberg | Bloomberg | Getty ...
Former New York cop pleads guilty to foreign exchange fund fraud conspiracy
U.S. Attorney for the Eastern District of New York, Breon Peace, speaks during a news conference ...
Prosecutors set to weigh in on fate of Trump New York hush money case
In this courtroom sketch, former U.S. president Donald Trump appears by video conferencing before Judge Juan ...
Banks are reporting a tenfold surge in digital scams, cybersecurity firm BioCatch says
Leylaynr | E+ | Getty ImagesU.S. and Canadian banks reported a tenfold surge in digital scams ...