A Middlesex County couple has been indicted by a state grand jury for allegedly orchestrating a Ponzi-style fraud that ...

How luxury cars, $500,000 bar tabs and a mysterious kidnapping attempt helped investigators unravel the heist of a lifetime.

Veer Chetal, linked to the Danbury couple kidnapped in the $230 million crypto heist, is being held by the U.S. Marshals Service in Virginia, records show.

In a statement submitted in court, Pankey wrote, “I borrowed money from a couple of customers that ... She is charged with theft of property, forgery, financial identity fraud, and computer ...