Indianapolis real estate fraudster Bert Whalen duped investors into buying run-down homes with a promise to fix them up and ...

DAYTON, Ohio (WDTN) — Search warrants were executed on a local business Thursday, as part of an investigation into an alleged Ponzi scheme. Ohio BCI executed search warrants on Essex and ...

COLUMBIA, S.C. (WSPA) – An Upstate man has pleaded guilty to operating a multimillion-dollar Ponzi scheme and to stalking social media content creators. 41-year-old Michael J. French of ...

An Anderson County, South Carolina, man could be headed to prison for operating a multimillion dollar Ponzi scheme and stalking two social media content creators.Michael J. French, 41, of ...

PENDLETON, S.C. (FOX Carolina) - An Upstate man has admitted to running a multi-million-dollar Ponzi scheme and stalking women. Michael J. French of Pendleton owned MJF Holdings, LLC and MJF ...

The investigation into the scam, which has defrauded investors with a Ponzi scheme, continues as the main accused Ukrainian nationals remain absconding. The scam was a Ponzi scheme that promised ...

In simple terms, Social Security isn't a Ponzi scheme. It's a transfer system where the money collected from today's workers goes directly to pay benefits to today's retirees. That's a key ...

Governor Ademola Adeleke has recruited 10,000 youths across 30 local government areas of the state into Imole Youths Corps empowerment scheme. Apeaking at the grand ceremony of the inauguration of ...

(Representational Image/Freepik) The ITI (industrial training institute) upgradation scheme introduced in the budget 2024-25 is expected to be approved by the Cabinet in the current fiscal year ...

The Niger Delta Development Commission (NDDC) has commenced the placement and payment of 10,000 beneficiaries of its Youth Internship Scheme for one-year practical skills training in various ...