Scott Anderson Hall went to prison for ripping off clients in a $3 million Ponzi scheme. He could be locked up now for lying to his probation officer.

Despite his death, elements of Epstein's wealth have actually continued to grow: a key remaining asset is a venture capital ...

A court has ordered the cattle and beef marketing company Agridime to pay $103 million in restitution after operating as a Ponzi scheme that cost North Dakota investors an estimated $40 million.

Retired NFL Carolina Panthers player Mike Rucker sues financial adviser over misused investments in Ponzi scheme, causing significant financial losses.

Former NFL Pro Bowler sues financial adviser, claims his money was invested into Ponzi scheme The Carolina Panthers franchise legend claims nearly $3 million of his money was mismanaged ...

Ponzi schemes: Senate probes N1.3tn CBEX scam The Senate on Wednesday mandated its relevant committees to investigate rising cases of Ponzi schemes in the country.

My Bugatti was part of a massive Ponzi scheme SCAM, and I found a serious design flaw. Street sweeper dies and pensioners told to shelter in swimming pools over deadly heatwave Blue Jays release ...

WILMINGTON, N.C. (WITN /Gray News) - A former car dealer was sentenced to five years in prison for running a Ponzi scheme to keep his business open. Willard Sutton was sentenced in federal court ...

A car dealer was sentenced to five years in federal prison for running a Ponzi scheme to keep his business afloat.