#investor fraud
2 stories
Honduras Court Keeps Koriun Ex-Manager in Preventive Prison
Honduras appeals court upholds preventive detention for Koriun ex-manager Iván Velásquez.
The Rio Times · 1m
Dallas Ugly Houses Fraud Executive Sentenced
Former Dallas real estate executive Charles Carrier gets 188 months in prison for $40 million investor fraud scheme using fake 'We Buy Ugly Houses' brand.
Dallas Express · 1m