In light of the recent First Liberty Building and Loan Ponzi scheme scandal, The Citizen spoke with Wealth Management Certified Professi ...

Texas-born offshore banker guilty on 13 counts in fraud trial. March 6, 2012 — -- Flamboyant financier Allen Stanford once told ABC News Chief Investigative Correspondent Brian Ross he would "die ...

(Original Caption) Charles Ponzi, the "financial wizard" of Boston who succeeded in amassing a fortune through his endless chain of sales of Foreign Exchange following the World War, later went to ...

More than 100 years ago, the name Charles Ponzi was splashed on newspaper front pages across the land and poured from radio broadcasts, putting the phrase “Ponzi Scheme” firmly into the arsenal of ...

A Pendleton man has been sentenced to 13 years in federal prison after admitting to running a multimillion-dollar Ponzi scheme and stalking TikTok creators, the U.S. Department of Justice announced.

A California real estate mogul has been arrested and is facing multiple federal charges for allegedly running a 15-year Ponzi scheme that defrauded hundreds of investors out of nearly $30 million.

Scott Anderson Hall, a former stockbroker previously convicted in a $3 million Ponzi scheme, pleaded guilty to lying to his probation officer. Hall falsely claimed to be working as a consultant while ...

An Everett man is now under federal indictment for an alleged Ponzi scheme that was described by an investor as “the largest franchise fraud case in the history of the United States,” according to a ...

The charges were in connection with a $20 million Ponzi scheme. He was sentenced to 235 months’ (19 years and seven months) imprisonment followed by three years of supervised release. According to ...

First Liberty Building & Loan is accused of running a $140 million Ponzi scheme, defrauding around 300 investors with false promises of high returns through short-term bridge loans. The ...

Retired NFL Pro Bowler and Carolina Panthers legend Mike Rucker sued his longtime financial adviser in North Carolina Business Court after losing nearly $3 million in a commercial real estate Ponzi ...