CHARLOTTE (QUEEN CITY NEWS) — A Charlotte man is facing insurance fraud charges after a situation involving an abandoned vending machine, according to the North Carolina Department of Insurance.

Federal prosecutors in New York and Washington state say an Everett man is accused of orchestrating a nationwide Ponzi scheme involving water vending machines that defrauded investors out of more than ...

Two men — Ryan Wear, of Everett, Washington, and Jordan Chirico, of Carmel, Indiana — have been indicted in New York on federal criminal charges related to two Ponzi-like schemes involving water ...

A group of investors sued Jefferies Financial Group (JEF) over bond purchases made by the company's 352 Capital fund in a ...

There has not been much news regarding SEC[1] enforcement lately, but today the SEC and DOJ[2] both charged a founder of a Washington-based water vending machine manufacturer Water Station Management, ...

NEW YORK (Reuters) -A Washington state entrepreneur and a former Jefferies portfolio manager were criminally charged on Thursday over a Ponzi scheme and related fraud involving water vending machines ...

Jefferies Financial Group Inc. has been hit with an investor class action lawsuit over bond purchases made by its 352 Capital ...

CHARLOTTE (QUEEN CITY NEWS) — A Charlotte man is facing insurance fraud charges after a situation involving an abandoned vending machine, according to the North Carolina Department of Insurance.