A complaint filed in Montgomery County Common Pleas court accuses Essex & Associates along with various companies owned by ...

JACKSONVILLE, Fla. – Jacksonville real estate broker Cedric Griffin is now behind bars after years on the run, facing accusations of orchestrating a Ponzi scheme that defrauded investors of ...

Natalie Cochran ran a $2 million Ponzi scheme by posing as a government contractor and defrauding investors out of millions ...

A new bill has come due for R. Allen Stanford, architect of a $7 billion Ponzi scheme, who is already well into serving what is effectively a life sentence for his crimes.

A federal judge ordered an end to the Securities and Exchange Commission’s 16-year-old lawsuit over Allen Stanford’s $7.2 billion Ponzi scheme, directing the financier and two former ...

From 2017 to 2019, prosecutors said she ran a $2 million Ponzi scheme, posing as a government contractor and defrauding investors out of millions of dollars, according to the U.S. Attorney's Office.

It’s been more than 15 years since federal authorities put an end to Bernie Madoff’s massive and destructive Ponzi scheme but the Justice Department is only now distributing final compensation ...

Meanwhile, the Enforcement Directorate (ED) has registered a money laundering case in the Torres Ponzi scheme. ED suspects large-scale financial fraud, where low- and middle-income investors were ...

St. LOUIS – U.S. District Judge Audrey G. Fleissig sentenced a man who ran a refrigerant-based Ponzi scheme for almost a decade to 14 months in prison and ordered him to repay $287,000 to victims.

Investors gathered in large numbers outside the office ... of crores of rupees through a combination of Ponzi and multi-level marketing (MLM) schemes. Torres allegedly duped hundreds of depositors ...