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investment scheme

  • Sherman Oaks Man Could Face 20 Years in Prison for Investment Scheme
    Sherman Oaks Man Could Face 20 Years in Prison for Investment Scheme
    SANTA ANA, Calif.—A Sherman Oaks man has been convicted of defrauding 40 investors out of $6 million in a business he ran with his brother out of their parents' home, ...
    February 16, 2023BY City News Service
  • Ohio Jury Convicts Man Who Claimed to Be African Prince on Fraud Crimes
    Ohio Jury Convicts Man Who Claimed to Be African Prince on Fraud Crimes
    A federal jury has convicted a man of 10 federal fraud charges involving an $800,000 investment scheme in ...
    September 20, 2022BY Janice Hisle
  • Man Known as ‘Prince’ and ‘Prophet’ Awaits Jury’s Decision in Alleged $800,000 Scam
    Man Known as ‘Prince’ and ‘Prophet’ Awaits Jury’s Decision in Alleged $800,000 Scam
    When asked whether he is an African prince, Daryl Robert Harrison, an Ohio-born man who stands accused in ...
    September 16, 2022BY Janice Hisle
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