A ex-investment company CEO who previously appeared on CNBC as a guest analyst was arrested in Washington state on fraud charges after more than two years as a fugitive from a Securities and ...

FBI Former CNBC financial analyst James Arthur McDonald Jr. has been arrested ... fraud and investment adviser fraud. Federal prosecutors allege that McDonald — who had been CEO and chief ...

(CBS DETROIT) — The former CEO of a Grand Rapids-based investment firm was sentenced to five and a half years in prison for defrauding investors out of $5 million. Gifford "Chip" Cummings ...

A Silicon Valley CEO was arrested on several charges after police said a woman accused an investment firm mogul of attacking and raping her in downtown San Francisco. ERAS Holdings CEO Andrei ...

The former CEO of a Miami-based investment advisory firm has been sentenced to 10 years in prison for running an investment scheme that allegedly cost investors over US$130 million. In a federal court ...

A Monmouth County man and former CEO of healthcare services company ... Parmar and others cooked up the scheme to defraud a private investment firm and others out of hundreds of millions dollars ...

Florida authorities arrested former Abercrombie & Fitch CEO Mike Jeffries on charges of ... Last year, Abercrombie announced it had hired an outside law firm to conduct an independent ...

McDonald is also accused of falsely representing to clients of his other firm, Index Strategy Advisors in Redondo Beach, that he was a registered investment advisor, despite having withdrawn the ...

A former investment company CEO who previously appeared as a paid contributor to CNBC was arrested on fraud charges after more than two years as a fugitive ... of his other firm, Index Strategy ...