A former Morgan Stanley advisor has been sentenced to 12 years in prison for a long-running fraud that bilked investors out of nearly $5.6 million. Jesus Rodriguez, 46, pleaded guilty in November ...

Morgan Stanley agreed to a $15 million fine in December to settle accusations by the SEC that it failed to prevent Rodriguez de la Cruz and three other advisors from stealing millions of dollars ...

EL PASO, Texas (KVIA) -- Federal prosecutors announced the sentencing of a former Morgan Stanley financial advisor accused of committing a multi-million dollar fraud scheme. Jesus Rodriguez de la ...

A former Morgan Stanley financial advisor in El Paso was sentenced in a federal court on Thursday to 12 years in prison for committing a multi-million dollar fraud scheme. According to court ...

EL PASO, Texas (KTSM) — A former Morgan Stanley financial adviser in El Paso was sentenced in federal court to 12 years in prison for committing a multi-million dollar fraud scheme, according to ...

Christopher Dowtin was arrested for allegedly defrauding the IRS and receiving over $32 million in tax refunds.

A man from the Atlanta area has been charged with tax refund frauds totaling more than $32.5 million and is facing 20+ years in federal prison.

A former Morgan Stanley advisor has been sentenced to 12 years in prison for a long-running fraud that bilked investors out of nearly $5.6 million.