An Arizona man was sentenced to 30 years in prison for orchestrating a Ponzi-style investment fraud scheme that defrauded ...

In about 2021, people began noticing that a real estate investment company was buying various properties in Sonoma, often ...

Marc Henry Menard charged with $600K fraud targeting Haitian investors; echoes earlier EminiFX crypto Ponzi scheme.

A 39-year-old Oceanside man was charged Thursday with five counts of wire and mail fraud in an investment fraud scheme, ...

A Georgia lender accused of running a Ponzi scheme that the feds say defrauded 300 investors of almost $140 million donated ...

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

Alleged Ponzi scheme kingpin Louis Liebenberg has been referred for psychiatric observation. Liebenberg appeared in the ...

Three former PTA moms have been accused of running an alleged Ponzi scheme on more than 30 people, many of whom they met at school functions, in the span of two years.

TV financial analyst, receives five-year prison sentence and must pay restitution for securities fraud scheme affecting 23 ...

A Georgia man accused of running an alleged Ponzi scheme made contributions to at least three elected Alabama Republican officials over the last four years, either directly or through his ...

A politically connected Georgia financier has been accused of running a multi-million Ponzi scheme that was helped along ...

Mumbai: A special PMLA court on Friday rejected the discharge plea of 44-year-old Andheri resident, Rashmi Prasad, an accused in a money laundering ca.