Lawyers are investigating a potential class action on behalf of investors in First Guardian Master Fund and Shield Master ...

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

Georgia Sec. of State Brad Raffensperger announced that he's asking potential victims in the First Liberty Building and Loan ...

A growing list of politicians and groups who received money from the conservative lending firm First Liberty Building & Loan ...

ATLANTA, Ga. - Georgia Secretary of State Brad Raffensperger announced Monday that his office is investigating an alleged ...

A businessman promising "a pot of gold" and his assistant allegedly defrauded clients of millions of dollars by promising ...

A 93-year-old Georgia man says he invested more than $1.3 million of his retirement savings into what federal investigators ...

Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were ...

The founder is accused of operating a Ponzi scheme and spending investor funds on credit cards, rare coins and family ...

The Georgia Republican Party has returned money contributed by a family associated with a financial institution that the federal government alleged was a Ponzi scheme. Saying he was not obliged to ...

In a crypto-currency fraud case, the High Court of Jammu & Kashmir and Ladakh has denied the pre-arrest bail plea by Naresh Kumar Gulia, who is alleged to have set up a huge fake crypto Ponzi ...

Georgia GOP returns $36,844 to receiver for First Liberty Building & Loan, a financial institution the federal government called a Ponzi scheme ...