Andrei Tyurin targeted JPMorgan Chase Bank, E*TRADE, Scottrade, and The Wall Street Journal.
BlueCrest Capital Management allegedly misled investors about replacing traders with an underperforming algorithm.
Todd Lahr took more than $2.7 million from his own law clients for purported Papua New Guinea mining operations and used it for personal expenses.
Arrayit's president said to lie about firm having COVID-19 blood test.
Former Associates of Rudy Giuliani, Lev Parnas, David Correia, Charged with Conspiring to Defraud Investors
Randy Levine, a man of many aliases, had been on the lam for 15 years before getting caught in Austria.