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 ...

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 ...

He will not be allowed to remain in the Orange County senior care home where he now lives and must report to prison in a ...

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

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

An embattled Sonoma real estate mogul, known in the Tri-Valley for owning a now-shuttered specialty car consignment shop in ...

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

Thane: The Thane Economic Offences Wing arrested Parag Ashok Kumar Shah in connection with a ponzi scheme in which a total of ...

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