Thousands of Chinese investors who have sunk an estimated $6 billion into Fanya Metal Exchange are trying to get their money back throughpublic protests and even, at one point, kidnapping the exchange’s founder and turning him in to the police. The government has mostly ...Read More

By his own admission, David G. Friehling was not much of an auditor forBernard L. Madoff — pretty much rubber-stamping financial statements for the man who masterminded an enormous Ponzi scheme. As a cooperating witness, however, Mr. Friehling won plaudits from federal prosecutors, and ...Read More

Two former employees of a New York investment firm were found guilty on Tuesday of helping to run a Ponzi scheme that bilked around 3,800 investors out of about $147 million, authorities said. Diane Kaylor and Jason Keryc, former employees of Long Island-based Agape ...Read More