A complaint filed in Montgomery County Common Pleas court accuses Essex & Associates along with various companies owned by ...

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 ...

Matthew Beasley, a Las Vegas lawyer accused of a multimillion-dollar Ponzi scheme, is suing the U.S. government and the FBI agents who shot him during an armed confrontation in 2022.

Maria Magdaleno said she worked very hard to save every cent she could for ten years. She told us she dreamed of buying a home, so when a friend told her about a financial opportunity that would earn ...

A man accused of orchestrating a Ponzi scheme to steal more than $4.2 million pleaded guilty on Monday in federal court.

Dwight Yoakam had the crowd on its feet dancing during “Truckin.'” Grammy nominee Noah Kahan sang “Friend of the Devil" ...

Hundreds of Northern California investors who allege Umpqua Bank backed a $450 million Ponzi scheme will soon get their days ...

Natalie Cochran, a former Raleigh County pharmacist serving 11 years in federal prison for running a $2.5 million Ponzi scheme, will spend the rest of her life behind bars for the murder of her ...

What you describe in “Warning of ‘demographic suicide’ as incentives fail to halt fertility decline” ( Report, January 30) sounds like a social system in which funding the promises made to the ageing ...

Convicted fraudster R. Allen Stanford, associates, and affiliated businesses have been found to owe an aggregate $9 billion in judgments, concluding a 16-year long Securities and Exchange Commission ...

Stanford is serving a 110-year prison sentence after being convicted in 2012 of defrauding about 18,000 investors.

After Natalie Cochran poisoned her husband, she told friends she would let him "sleep it off" instead of taking him to the ...