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Katy man pleads guilty in $17M Ponzi scheme that targeted dozens of victims
Read full article: Katy man pleads guilty in $17M Ponzi scheme that targeted dozens of victimsChristopher Knight Lopez of Katy, Texas, pleaded guilty to conspiracy to commit wire fraud in a Ponzi scheme that defrauded over 40 victims of more than $17 million.
Latino families claim they were targeted, scammed out of millions by CryptoFX LLC
Read full article: Latino families claim they were targeted, scammed out of millions by CryptoFX LLCA federal agency is cracking down on a Houston-based company, CryptoFX LLC, for allegedly targeting Latinos and scamming many of them out of money.