A Georgia man accused of running an alleged Ponzi scheme made contributions to at least three elected Alabama Republican officials over the last four years, either directly or through his businesses, ...

The Securities and Exchange Commission (SEC) has alerted Nigerians about 79 suspected Ponzi schemes under investigation, especially the FF Tiffany platform.

Two North Alabama elected officials say they have now sent back campaign contributions they received from a Georgia-based ...

The Securities and Exchange Commission (SEC) has issued another warning to Nigerians about a fraudulent scheme operated by a ...

An investment advisor who lives in a Coconut Grove luxury high-rise condo was arrested Thursday on charges of operating a Ponzi scheme and swindling tens of millions of dollars from Venezuelan ...

More than 100 years ago, the name Charles Ponzi was splashed on newspaper front pages across the land and poured from radio broadcasts, putting the phrase “Ponzi Scheme” firmly into the ...

SEC accuses GOP-linked Georgia lender of $140M Ponzi scheme Founder of Newnan-based First Liberty accused of using millions in investors’ money for vacations, rare coins and political donations.

Matthew Piercey, 48, pleaded guilty to wire fraud, money laundering, and witness tampering after orchestrating a $35 million Ponzi scheme When the FBI attempted to arrest him in 2020, Piercey fled ...

Explore Marietta man accused of $110 million Ponzi scheme The appeals court said the plaintiffs, who invested from 2017 onward, failed to show their losses were a direct result of any Oppenheimer ...