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financial crime
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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