A California real estate mogul has been arrested and is facing multiple federal charges for allegedly running a 15-year Ponzi ...

A federal judge in San Francisco allowed a prominent Sonoma developer facing fraud charges to be released from custody after ...

The disgraced real estate investor was arrested in a Napa parking lot early Thursday morning. He faces seven counts of wire ...

Kenneth W. Mattson, a real estate developer, was arrested for running a Ponzi-like scheme defrauding investors.

(KRON) — A Sonoma man was arrested Thursday and accused of running a multi-million dollar Ponzi scheme that stripped some investors of their life savings. Kenneth W. Mattson, 63, was indicted by ...

A CEO of a payday loan company has pleaded guilty to operating a $66 million Ponzi scheme that allowed him to fund a chateau ...

An embattled Sonoma real estate mogul was arrested Thursday by federal agents and is accused of operating a Ponzi scheme, the U.S. Department of Justice announced. Kenneth Mattson, 63, has been ...

TOLEDO, Ohio (WTVG) - A Toledo investment firm executive who was accused of deceiving investors in a decade-long Ponzi scheme ...

Bankruptcy case of Pickleball Rocks founder drags on as court continues to sort out Indiana businessman's tangled finances.

A Massachusetts couple has agreed to plead guilty to posing as securities investors and conning people out of their life ...

One victim told authorities they liquidated their retirement accounts to invest with the scammers they met online.

The recently field chargesheet by the Enforcement Directorate (ED) in the Mumbai Torres Ponzi fraud case found that the ...