The duo allegedly used lavish Dubai events and luxury displays to lure investors into a bogus forex scheme that collapsed in ...

Unsealed in the District of Puerto Rico, the indictment accuses Michael Shannon Sims, 48, of Georgia and Florida, and Juan ...

Sims and Reynoso allegedly lured thousands of victims worldwide to purchase “investment packages” from OmegaPro using ...

The DoJ writes that an indictment was unsealed yesterday in the District of Puerto Rico charging two men for their alleged roles in operating and promoting OmegaPro.

Two men are facing serious criminal charges after being accused of running a massive global scam that stole over $650 million ...

However, easing global crude oil prices, which had gone up overnight, capped steeper losses in the local unit, according to ...

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Asian Paints, India's largest paintmaker by market share, said on Wednesday that it has sold its entire stake in smaller ...