The Bozeman attorney charged in connection with the alleged operation of a Ponzi scheme and the defrauding of investors via a CBD isolate start-up pleaded not guilty to all counts ...

House witness Dan Turner defends his characterization of Social Security as a 'Ponzi scheme' after a challenge by Rep. Robert Garcia during an oversight hearing.

Syracuse, N.Y. – It won’t get them their money back, but the victims of Burt Marshall’s alleged Ponzi scheme are celebrating his arrest this week on charges the Madison County businessman ...

But it did not accuse it of running a Ponzi scheme or of lying about it. Yotta believes that Evolve's actions when migrating another fintech, Mercury, from a direct relationship with ...

The SEC Says It Was a Ponzi Scheme. Regulators accuse Andrew Jacobus of defrauding about 40 clients, mostly Venezuelan nationals and including elderly individuals and Catholic dioceses. By .

A Connecticut man has been sentenced to federal prison and ordered to help pay more than $9 million in restitution in connection with a fraud scheme tied to a failed California-based startup company.

Andrea Merriman's husband Shawn Merriman, the Mormon Madoff, ran a multi-million-dollar Ponzi Scheme. She lost everything after he confessed to the federal government and now shares her story on ...

The payouts are separate from the $4.3 billion awarded by the U.S. government-created Madoff Victim Fund to 40,930 individuals, schools, charities and pension plans. These recipients included ...

A Columbus social media finance influencer, Tyler Bossetti, pleaded guilty Friday to orchestrating a $20 million Ponzi scheme, according to federal prosecutors.

Sanjay Singh, former owner of 166-truck Royal Bengal Logistics, Inc., was sentenced to 23 years in federal prison for a $158 million investment fraud scheme in which he lured investors into buying ...