Georgia Secretary of State Brad Raffensperger has launched an investigation into a company accused of operating a Ponzi ...

The 77-year-old suspect was based in Alamo and Danville and was the owner of Foundation Financial Group, which provided ...

ATLANTA, Ga. - Georgia Secretary of State Brad Raffensperger announced Monday that his office is investigating an alleged ...

A man from Fort Lauderdale has been arrested by federal agents for allegedly scamming international investors out of more ...

A growing list of politicians and groups who received money from the conservative lending firm First Liberty Building & Loan ...

An investment advisor who lives in a Coconut Grove luxury high-rise condo was arrested Thursday on charges of operating a ...

A Georgia man accused of running an alleged Ponzi scheme made contributions to at least three elected Alabama Republican ...

Georgia Sec. of State Brad Raffensperger announced that he's asking potential victims in the First Liberty Building and Loan ...

Mumbai: Observing that there is no evidence to indicate that he was actually involved in any process or activity connected with the proceeds of crime,.

A Chartered Accountant, who was pegged as the alleged ‘whistleblower’ of the Torres Ponzi scheme case by the Mumbai Police, ...

Alabama Secretary of State Wes Allen on Monday called for those who received political contributions from a Georgia man ...

ATLANTA (AP) — A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as a federal judge ordered his assets frozen and appointed a receiver to try ...