Three Alamance County men face a combined 48 charges in a major insurance fraud scheme. They are accused of exaggerated and ...

Southers Construction owner Ricky Southers is accused of stealing thousands of dollars from his clients and not performing ...

Trustee says investors in Miles Burton Marshall’s $50M Ponzi scheme will get less than 5% back; most funds went to legal and ...

KILLDEER, N.D. (North Dakota Monitor) – A court has ordered the cattle and beef marketing company Agridime to pay $103 ...

A court ordered the cattle and beef marketing company Agridime to pay $103 million in restitution after operating as a Ponzi ...

The victims of the fraudulent investment schemes were duped with the promise of exorbitant returns and the accused allegedly ...

More than a year after Synapse went bankrupt, fintech customers who lost money due to the fintech middleware firm's collapse ...

Just like Bernie Madoff, Burt Marshall was a well-respected figure in his community and trusted by generations of families ...

The B.C. Securities Commission (BCSC) recently joined forces with regulators from around the world to crack down on ...

Justice Chukwujekwu Aneke of the Federal High Court, sitting in Ikoyi, Lagos, has remanded a Ponzi scheme operator, Adonu Kingsley ...

For more than 30 years, Miles Burton Marshall was a fixture in central New York’s Madison County—an affable tax preparer, ...